Board of Directors Approval definition

Board of Directors Approval means the approval and adoption by the Board of Directors of AHIT of this Agreement and the Transactions, all in satisfaction of the requirements the Articles of Incorporation and Bylaws of AHIT, as amended, and any applicable statute under Maryland law.
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Board of Directors Approval means the approval of a transaction by a majority of directors who do not have a personal stake in the transaction being voted upon, evidenced by a written resolution of the Board of Directors authorizing such transaction.
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Board of Directors Approval. By: /s/ Xxxxx X. Xxxxx Xxxxx X. Xxxxx, Chairman Human Resources Committee Appendix I Employment Agreement Definitions
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Examples of Board of Directors Approval in a sentence

  • Foundation Board of Directors Approval: 17 May 20193.H. CERTIFIED SERVICE ANIMALS AND/OR EMOTIONAL SUPPORT ANIMALS 1.

  • After receiving the signed Contract Offer from the Bidder and receiving the Board of Directors Approval, the Contract will be signed by the District.

  • Board of Directors Approval The contents of this Circular and the sending thereof to the shareholders of the Corporation have been approved by the Board.

  • With the exception of the items identified in Section VI of this policy (Board of Directors Approval) the General Manager has the authority to approve all formal solicitations and the award of any contract where the services, materials, or supplies are specifically demarcated the approved annual District Operating or Capital Budget.

  • Foundation Board of Directors Approval: 28 April 20173.A. QUALIFICATIONS FOR MEMBERSHIP; ISSUANCE OF IDENTIFICATION CARDS 1.

  • The Foundation shall forward input received to the appropriate Committee Chair.Foundation Board of Directors Approval: 28 April 2017 EXHIBIT A Pelican Bay Foundation Standing Committee Membership Form Please complete the form below and return it to the Commons or email the same information to Suzanne Minadeo at sminadeo@pelicanbay.org.

  • In their applications for incentive treatment, public utilities should provide support for why the hypothetical capital structure incentive is needed to promote investment consistent with the goals of section 219.

  • Subject to and conditional upon the approval of the Board of Directors, Approval of Related Party Transactions (RPTs) or subsequent modifications thereto.

  • Foundation Board of Directors Approval: 17 May 20194.A. MEMBER CODE OF CONDUCT 1.

  • Proposal by the Board of Directors: Approval of a total sum of CHF 2.1 Mio.


More Definitions of Board of Directors Approval

Board of Directors Approval means the receipt of approval of this Agreement from the Board of Directors of Schering-Plough Corporation, the corporate parent of Schering.
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Related to Board of Directors Approval

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board means the Board of Directors of the Company.

  • the Board means the board of directors of the Company;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Executive Committee means the Executive Committee of the Board.

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Compensation Committee means the Compensation Committee of the Board.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Listing Committee means the listing committee of the Stock Exchange;

  • Parent Board means the board of directors of Parent.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Independent Board Committee means the independent board committee of the Company

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.