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.

Board Papers is defined in Section 7.10.

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.

Examples of Board Papers in a sentence

• Adequate information is circulated as part of the Board Papers and is also available at the Board Meeting to enable the Board to take decisions.

• The relevant reports and Board Papers are distributed to all Directors in advance of the Board Meeting to allow the Directors sufficient time to peruse for effective discussion and decision making during the meetings.

• Prior to each Board meeting, every Director is given an agenda and a set of Board Papers for each agenda to be deliberated.

• The relevant reports, Meeting agenda and Board Papers are distributed to all Directors in advance of the Board Meeting to allow the Directors sufficient time to peruse for effective discussion and decision making during the meetings.

• All directors are entitled to the benefit of the Company’s standard Deed of Access, Indemnity and Insurance which provides ongoing access to Board Papers and, at the Company’s expense, Directors and Officers insurance.

More Definitions of Board Papers

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 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 means all existing and future documents (including board papers, submissions, minutes, memoranda, board committee papers and documents referred to in any of those documents):

Board Papers means all documents made available to the directors of VLF or any one or more of them or tabled at meetings of the board of directors of VLF including periodic board papers, submissions, minutes, letters and board committee and sub-committee papers.

Board Papers means the agenda (including annexures) and minutes of a meetings of SAHC.

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