Board Papers definition

Board Papers means all materials provided to Indemnitee specifically in connection with any meeting of the Board or any committee of the Board, whether in documentary form or some other form, including, but not limited to, board papers, submissions, minutes, memoranda, legal opinions, financial statements and subcommittee papers during the Relevant Period.

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Board Papers means all materials provided to Indenmitee specifically in connection with any meeting of the Board or any committee of the Board, whether in documentary form or some other form, including, but not limited to, board papers, submissions, minutes, memoranda, legal opinions, financial statements and subcommittee papers during the Relevant Period.

Board Papers is defined in Section 7.10.

Examples of Board Papers in a sentence

On receiving a valid request for access to Board Papers or Books under clause 6.3, the Company must give the Director or any Authorised Person access to the Requested Documents and must make them available for inspection and copying free of charge within seven Business Days after receiving the request.
The Indemnitee agrees to only use the Board Papers or Files to which Access Rights have been given for the permitted purpose under Section 4 of this Exhibit A for which access was granted (“Permitted Purpose”).
The Company must keep at least one set of Board Papers in a systematic manner, safe and secure from damage, for the Relevant Period and for a longer period if any of the Board Papers are relevant to any Claim notified to the Company by the Director that has not been concluded during the Relevant Period.
The Director must return any Board Papers, Books and any copies of those documents obtained under clause 6.2, and all copies made of those documents, to the company secretary of the Company as soon as possible after they are no longer required for a Permitted Purpose.
The Senior Management Team will also review and approve all Management Board Papers prior to the papers going out to ensure all reports are up to date.

More Definitions of Board Papers

Board Papers means all information in tangible form provided to the Director during the Director’s period in office including board papers, submissions, minutes, letters, memoranda, board committee and sub-committee papers and other documents, or copies thereof, provided to the Director that are referred to in any of those documents during the time that the Director is a director of the company.

Board Papers means: i. all Documents circulated or made available to the directors of the Company or an Enterprise or any of them in the capacity of director during the Appointment Period and all Documents referred to in any of those Documents including periodic Board papers, submissions, minutes, letters, Board committee and sub-committee papers; and ii. Company Books which the Company or an Enterprise has created during the Appointment Period, iii. to the extent to which they are in the possession, power or control of the Company or an Enterprise and whether or not legal professional privilege applies to the Documents;

Board Papers means all written communications to the Director as a director of the School during his/her period in office including monthly/quarterly board papers, submissions, minutes, letters, memoranda, board committee and sub-committee papers and copies of other documents referred to in any of the abovementioned documents made available to the Director as a director of the School during the time that the Director is a director of the School.

Board Papers all written communications of or to the Board given or made available to the Indemnified Person from time to time, including periodic board papers, submissions, minutes, letters, managerial or supervisory committee or sub-committee papers; “Business Day” Monday to Friday, except any day which is generally recognised as a public holiday in Jersey or the United Kingdom;

Board Papers has the meaning given to it in Clause 5.4.

Board Papers means all documents recording or giving information for the Board, brought into existence or available to the Director while the Director held office. Books has the meaning given to that term in section 9 Corporations Act.

Board Papers shall have the meaning set forth in Section 2.06.