Board Records definition

Board Records means the records described in paragraph 20(2)(a) and (b) of the Act, but does not include the records described in paragraph 24(2)(a) of the Act;
View Source
Board Records means the minutes of each meeting of directors, including (i) the list of all of the directors at the meetings, and (ii) the text of each resolution voted on at the meeting, and a copy of each consent resolution of directors and copy of each of the consents to that resolution, and includes the Accounting Records, but does not include a disclosure by a director or officer of a direct or indirect conflict of interest as provided by section 24(2)(a) of the Societies Act;
View Source
Board Records means the records described in paragraph 20(2)(a) and (b) of the Act,
View Source

Examples of Board Records in a sentence

  • The Engineering Services Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements attached, and further direct the Board Records Department, Dade City, to retain one original executed agreement; forward two original executed agreements to the Real Estate Division to the attention of ▇▇▇▇ ▇▇▇▇; and forward one copy of the executed agreement to the Office of the County Attorney; all located in New Port ▇▇▇▇▇▇.

  • The Parks and Recreation Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute as follows: one to be retained by the Board Records Department and the remaining originals to be returned to the Parks and Recreation Department, Land O' Lakes, for distribution.

  • Authorize the Chairman to execute one original each of the JPA and the Resolution; and direct Board Records to distribute as set forth under the Distribution section below.

  • Authorize the Chairman to execute the two originals of the CCCA provided, and direct Board Records to distribute as set forth under the Distribution section below.

  • The Condemnation Review staff and the Real Estate Division recommend that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute the agreements as follows: retain one original; two originals to the Real Estate Division; and one copy to the County Attorney, New Port ▇▇▇▇▇▇.

  • The Community Development Division recommends that the BCC approve the attached agreement, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute the agreements as follows: retain one original; one original to the Community Development Division, New Port ▇▇▇▇▇▇; and mail one original to: ▇▇.

  • Authorize the Chairman to execute the three (3) provided originals of the Standard Vendor Agreement and incorporate the provided previously signed Certifications and Assurances, and direct Board Records to distribute as set forth under the Distribution section below.

  • The Facilities Management Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original Agreements provided, and direct the Board Records Department to distribute the Agreements as follows: retain one original; one original to the Facilities Management Department, New Port ▇▇▇▇▇▇; and mail one original to: ▇▇▇ ▇▇▇▇▇▇▇▇▇▇ AIA, PE, LEED AP President ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Associates, Inc.

  • Authorize the Chairman to execute the two originals of the Agreements provided for each corresponding Sub-recipient, and direct Board Records to distribute as set forth below.

  • The Condemnation Review staff and the Engineering Services Department, Real Estate Division, recommend that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute the agreements as follows: retain one original; two originals to the Real Estate Division; and one copy to the County Attorney, New Port ▇▇▇▇▇▇.


More Definitions of Board Records

Board Records means all information acquired by the board by any means as defined in Ch. 6. Section 3 of these rules.
View Source

Related to Board Records

  • Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and

  • Monthly Records means all records and data maintained by the Servicer with respect to the Receivables, including the following with respect to each Receivable: the account number; the originating Dealer; Obligor name; Obligor address; Obligor home phone number; Obligor business phone number; original Principal Balance; original term; Annual Percentage Rate; current Principal Balance; current remaining term; origination date; first payment date; final scheduled payment date; next payment due date; date of most recent payment; new/used classification; collateral description; days currently delinquent; number of contract extensions (months) to date; amount of Scheduled Receivables Payment; and past due late charges.

  • Medical Records the Study Subjects’ primary medical records kept by the Institution on behalf of the Study Subjects, including, without limitation, treatment entries, x-rays, biopsy reports, ultrasound photographs and other diagnostic images. Zdravotní záznamy: primární zdravotní záznamy Subjektů studie vedené Zdravotnickým zařízením ve vztahu k Subjektu studie, zejména záznamy o poskytnuté péči, zázanym o RTG vyšetřeních, protokoly o provedených biopsiích, snímky z ultrazvukových vyšetření a další snímky diagnostické povahy. Study Data: all records and reports, other than Medical Records, collected or created pursuant to or prepared in connection with the Study including, without limitation, reports (e.g., CRFs, data summaries, interim reports and the final report) required to be delivered to Sponsor pursuant to the Protocol and all records regarding inventories and dispositions of all Investigational Product. Studijní data a údaje: veškeré záznamy, zprávy a protokoly, jež jsou odlišné od Zdravotních záznamů, a které jsou získány, shromážděny či vytvořeny v návaznosti na či připraveny v souvislosti se Studií, zejména zprávy, záznamy a protokoly (např., CRFs, datové přehledy, mezitímní zprávy a protokoly, a závěrečná zpráva), které jsou požadovány, aby byly poskytnuty Zadavateli v souladu s Protokolem a veškerými záznamy ohledně inventurní evidence a nakládání s veškerým množstvím Hodnoceného léčiva.

  • Client Records has the meaning set forth in Section 3.14.

  • Excluded Books and Records has the meaning set forth in Section 2.2(a).