Board of the Company definition

Board of the Company has the meaning ascribed to such term as defined in the WHEREAS clause hereof.
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Board of the Company means the board of directors or equivalent governing board of the Company or any duly authorized committee thereof. All determinations by any such Board required pursuant to the terms of this Agreement to be made by such Board shall be binding and conclusive.
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Board of the Company. That phrase means a determination by a majority of the Managers then serving.
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Examples of Board of the Company in a sentence

  • Whenever in the performance of its duties under this Warrant Agreement, the Warrant Agent shall deem it necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a statement signed by the President or Chairman of the Board of the Company and delivered to the Warrant Agent.

  • Accordingly, the Independent Directors will serve for not more than two terms of five years each on the Board of the Company.

  • An Independent Director shall hold office for a term up to five consecutive years on the Board of the Company and will be eligible for re-appointment on passing of a special resolution by the Company and disclosure of such appointment in the Board's report.

  • Details of the firm along with List of Directors on the Board of the Company, list of partners, as applicable.

  • The Plan shall be administered by the Board of Directors (the "Board") of the Company unless and until the Board delegates administration to a Committee, as provided in subparagraph 2(c).

  • An Independent Director shall hold office for a term up to five consecutive years on the Board of the Company and will be eligible for re-appointment on passing of a special resolution by the Company and disclosure of such appointment in the Board’s report.

  • Your directorship on the Board of the Company shall terminate or cease in accordance with law.

  • The Executive shall receive such additional benefits, if any, as the Board of the Company shall from time to time determine.

  • The Plan shall be administered by the Board of the Company or a committee of members of the Board appointed by the Board.

  • Whenever in the performance of its duties under this Agreement, the Warrant Agent shall deem it necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a statement signed by the President or Chairman of the Board of the Company and delivered to the Warrant Agent.


More Definitions of Board of the Company

Board of the Company means the Board of Directors of the Company.
Sample 1
Board of the Company has the meaning ascribed to such term as defined in the first “WHEREAS” clause hereof.
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Board of the Company means the board of directors of the Company;
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Board of the Company means the Board of Directors for the time being of the Company.
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Related to Board of the Company

  • Board of pharmacy or “board” means the State Board of Pharmacy.

  • Board of Visitors means the Rector and Board of Visitors of Virginia Commonwealth University.

  • Ward of the state means a child who has been committed to the Cabinet for Families and Children or the Department of Juvenile Justice through a legal process, whether the commitment is voluntary or non-voluntary and the biological or adoptive parental rights have been terminated.

  • Board of Management means the Board of Management of the University;

  • Board means the Board of Directors of the Company.

  • Board of regents or “board” means the board of regents of the University of Wisconsin System.

  • College board means the state board for community and

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

  • Board of health means the board of health of a city or general health district or the authority having the duties of a board of health under section 3709.05 of the Revised Code.

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

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

  • Board of canvassers means the entities established by Sections 20A-4-301 and 20A-4-306 to canvass election returns.

  • Governing board of the agreement means the governing board of the agreement

  • Medical Board means the North Carolina Medical Board.

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

  • Office of the Corporation means the executive office of the Corporation, anything in Section 131 of the General Corporation Law to the contrary notwithstanding.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Member of the University Community means students, faculty, or staff, or other persons affiliated with the University.

  • Medical Health Officer means the Medical Health Officer appointed under the Health Act.

  • Member of the clergy means a clergyman or practitioner of any religious denomination accredited by the religious body to which he or she belongs.

  • Board office means the office of the administrative staff of each professional licensing board.

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

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

  • Board of Supervisors means the Board of Supervisors of Kern County.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • Management Company means the firm overseeing the operation and management of the Participating Property; and shall mean the Grantee in any event wherein the Management Company is required to perform any obligations under this Agreement.