Board of Executive Officers definition

Board of Executive Officers means the board of executive officers of the Company;

Board of Executive Officers means the Diretoria of the Company.

Board of Executive Officers has the meaning set forth in Section 5.1(a) of the FF Operating Agreement. **** Indicates that certain information contained herein has been omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. FOIA Confidential Treatment Requested

Examples of Board of Executive Officers in a sentence

• The Company is headquartered in the City of Rio de Janeiro, State of Rio de Janeiro, and may, by decision of its Board of Executive Officers, in compliance with Article 39, create, change the address and close branches and offices of the Company.

• The fiscal year coincides with the calendar year, starting on January 1 and ending on December 31 of each year, and the Board of Executive Officers at the end of each year shall prepare the Balance Sheet and other financial statements as required by law.

• The Board of Executive Officers shall be comprised of a minimum of 3 (three) and a maximum of 6 (six) members elected by the Board of Directors, and the positions of Chief Executive Officer and Chief Financial Officer shall always be filled, and the remaining Officers shall not have a specific designation.

• The Company will be managed by a Board of Directors and a Board of Executive Officers.

• The Executive Officers are responsible for complying with and causing the compliance with the present Bylaws, the resolutions made at the Shareholders’ Meetings, the meetings of the Board of Directors and the meetings of Board of Executive Officers, and perform all acts that shall be necessary for normal operation of the Company.

More Definitions of Board of Executive Officers

Board of Executive Officers means the Company's statutory board of executive officers.

Board of Executive Officers. : It means the Company's statutory board.

Board of Executive Officers means the Diretoria of the Company. Table of Contents

Board of Executive Officers means the Company's statutory board of executive officers. “Bylaws” means the Company's Bylaws.

Board of Executive Officers has the meaning set forth in Section 5.1(a) of the FF Operating Agreement.

Board of Executive Officers has the meaning set forth in the FFL Operating Agreement.

Board of Executive Officers means the board of full-time directors and senior executive officers (jokyu shikko yakuin) and executive officers (shikko yakuin) of MMC from time to time, or any of its successors.