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 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.

  • Region 8 ESC and TIPS reserve the right to extend the six (6) month deadline if approved by the Region 8 ESC Board of Directors.

  • 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.

  • Dated: ■ ■, as Transfer agent, By Authorized Signatory REVERSE OF SECURITY Dividends on each share of Preferred Stock shall be payable, when, as and if declared by the Company's Board of Directors out of legally available funds as provided in the Certificate of Incorporation.

  • The performance of Servicer under this Agreement with respect to the business and operations of the Company shall at all times be subject to the direction and control of the Board of Directors of 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 any committee of that board duly authorized to act generally or in any particular respect for the Company hereunder.
Board of Directors means, as to any Person, the board of directors 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, as constituted from time to time.
Board of Directors means 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.