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 or any duly authorized committee of such Board.

Examples of Board of Directors in a sentence

  • Agreements reached in mediation will be subject to the approval by the Region 8 ESC's Board of Directors, authorized signature of the Parties if approved by the Board of Directors, and, once approved by the Board of Directors and properly signed, shall thereafter be enforceable as provided by the laws of the State of Texas.

  • The Customer represents that its Board of Directors has approved each of the Subcustodians listed in Schedule B to this Agreement and the terms of the subcustody agreements between the Bank and each Subcustodian, which are attached as Exhibits I through of Schedule B, and further represents that its Board has determined that the use of each Subcustodian and the terms of each subcustody agreement are consistent with the best interests of the Fund(s) and its (their) shareholders.

  • As requested by the Bank, the Customer will supply the Bank with certified copies of its Board of Directors resolution(s) with respect to the foregoing prior to placing Assets with any Subcustodian so approved.

  • The execution and delivery of this Agreement and each of the other Transaction Documents by the Company and the consummation by it of the transactions contemplated hereby and thereby have been duly authorized by all necessary action on the part of the Company and no further action is required by the Company, the Board of Directors or the Company’s stockholders in connection herewith or therewith other than in connection with the Required Approvals.

  • The Manager may fully or partially delegate its duties as defined in this Agreement to a registered investment adviser (a “Subadviser”) provided the agreement between the Manager and Subadviser is approved by the Board of Directors of the Fund, and such delegation is consistent with the Act and any interpretations thereunder.


More Definitions of Board of Directors

Board of Directors means, as to any Person, the board of directors or managers, as applicable, of such Person (or, if such Person is a partnership, the board of directors or other governing body of the general partner of such Person) or any duly authorized committee thereof.
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 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 the Board of Directors of the Company, as constituted from time to time.
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 Company’s Board of Directors.
Board of Directors means the board of directors of the Company, including any duly authorized committee thereof.