Examples of Board ofDirectors in a sentence
Investment Services shall provide, or arrange to be provided, to the Fund`s Board ofDirectors and the Board shall review, at least quarterly, a written report of the amounts paid hereunder and the purposes for which such expenditures were made as required by Rule 12b-1 under the 1940 Act.
He shall, unless otherwise directed by the Board ofDirectors, attend in person or by substitute appointed by him, or shall execute, on behalf of the Corporation, written instruments appointing a proxy or proxies to represent the Corporation, at all meetings of the stockholders of any other corporation in which the Corporation shall hold any stock.
The Chairman of the Board shall have such powers and duties as from time to time may be conferred upon or assigned to him by the Board ofDirectors.
Special meetings of the Board ofDirectors for any purpose or purposes may be called at any time by the chairman of the Board or the president or any vice president or the secretary or any two directors.
If Paragraph (B) is satisfied, no contract or other transaction between the Corporation and any of its directors, officers or securityholders, or any corporation or firm in which any of them are directly or indirectly interested, shall be invalid solely because of this relationship or because of the presence of the director, officer or securityholder at the meeting of the Board ofDirectors or committee authorizing the contract or transaction, or his participation or vote in the meeting or authorization.
No further notice shall be required for a regular meeting of the Board ofDirectors.
If the office of any officer becomes vacant for any reason, the vacancy may be filled by the Board of Directors, or by the Chief Executive Officer or other officer if so authorized by the Board ofDirectors.
The Chairman of the Board ofDirectors, when present, shall preside at all meetings of the stockholders and the Board of Directors.
The treasurer shall keep full and accurate accounts of receipts and disbursements in books belonging to the Corporation, shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories as may be designated by the Board of Directors and in general perform such other duties as from time to time may be assigned to him or her by the chief executive officer, the president or the Board ofDirectors.
The fiscal year of the Corporation shall end on December 31st of each year, unless otherwise fixed by resolution of the Board ofDirectors.