Board ofDirectors definition

Board ofDirectors means the board of directors of the Company, including any duly authorized committee thereof.
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Board ofDirectors means the Board of Directors of the Corporation or any committee authorized by such Board of Directors to perform any of its responsibilities with respect to the Series B Preferred Stock.
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Board ofDirectors means the Board of Directors of the Company.
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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.


More Definitions of Board ofDirectors

Board ofDirectors means the board of directors ofthe Company, including any duly authorized committee thereof.
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Board ofDirectors means the Board of Directors ofEXCO.
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Board ofDirectors means the duly elected and serving Board ofDirectors ofthe
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Board ofDirectors means the board of directors of the Company or any duly authorized committee of that board.
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Related to Board ofDirectors

  • 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.

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

  • Board means the Board of Directors of the Company.

  • 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.

  • 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.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • 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.

  • School board means the governing board of directors of the local school district.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Parent Board means the board of directors of Parent.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Management Board means the management board of the Company.

  • Directors means the directors for the time being of the Company.

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

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • Supervisory Board means the individual or group of individuals that