Board of Directors definition

Board of Directors means the board of directors of the Company.
Board of Directors means either the board of directors of the Company or any duly authorized committee of that board.
Board of Directors means the Board of Directors of the Company.

Examples of Board of Directors in a sentence

  • The determination as to whether you are being terminated for Cause, and whether you have cured any such actions or inactions during any thirty day cure period with respect to subparts (i), (iii) and (v) and with respect to subpart (v) whether such breach is capable of being cured, shall be made in good faith by the Board of Directors.

  • The definitions, terms and conditions contained in this Attachment A may not be modified or amended except by a written agreement, signed by an authorized representative at the direction of the Board of Directors of the Company and by you.

  • Notwithstanding the foregoing, you may serve on corporate boards or committees, civic, charitable or other non-profit boards, committees or organizations, deliver lectures or fulfill speaking engagements; provided, however, that (i) such activities do not individually or in the aggregate materially interfere with the performance of your duties under this letter agreement and (ii) you notify and receive prior written consent from the Board of Directors.

  • Attn: Chair of the Board of Directors If to Executive: Last address on file with the Company.

  • Chair of the Board of Directors If to Executive: Last address on file with the Company.


More Definitions of Board of Directors

Board of Directors means the Board of Directors (or the functional equivalent thereof) of the Company or any duly authorized committee of such Board.
Board of Directors means the board of directors of the Company or a committee of such board duly authorized to act for it hereunder.
Board of Directors means the Board of Directors of the Company, as constituted from time to time.
Board of Directors means, as to any Person, the board of directors (or comparable managers) of such Person, or any committee thereof duly authorized to act on behalf of the board of directors (or comparable managers).
Board of Directors means the Board of Directors of the Company or any committee thereof duly authorized, with respect to any particular matter, to act by or on behalf of the Board of Directors of the Company.
Board of Directors means either the Board of Directors of the Issuer or any committee of such Board duly authorized to act on its behalf.
Board of Directors means the board of directors of the Corporation;