Board shall definition

Board shall mean the Corporation’s Board of Directors.
Board shall mean the Corporation’s Board of Directors. Code shall mean the Internal Revenue Code of 1986, as amended. Common Stock shall mean the Corporation’s common stock. Corporate Transaction shall mean either of the following stockholder-approved transactions to which the Corporation is a party: (i) a merger or consolidation in which securities possessing more than fifty percent (50%) of the total combined voting power of the Corporation’s outstanding securities are transferred to a person or persons different from the persons holding those securities immediately prior to such transaction, or (ii) the sale, transfer or other disposition of all or substantially all of the Corporation’s assets in complete liquidation or dissolution of the Corporation. Corporation shall mean Micromuse Inc., a Delaware corporation, and any successor corporation to all or substantially all of the assets or voting stock of Micromuse Inc. which shall by appropriate action adopt the Plan. Employee shall mean an individual who is in the employ of the Corporation (or any Parent or Subsidiary), subject to the control and direction of the employer entity as to both the work to be performed and the manner and method of performance. Exercise Date shall mean the date on which the Option shall have been exercised in accordance with Paragraph 9 of the Agreement.

Examples of Board shall in a sentence

The Board shall make such adjustments, and its determination shall be final, binding and conclusive.

Each Option shall be in such form and shall contain such terms and conditions as the Board shall deem appropriate.

The Board shall promptly inform the Company if it determines that an irreconcilable material conflict exists and the implications thereof.

The Board shall have complete and exclusive power and authority to amend or modify the Plan in any or all respects.

Meetings shall be held at such time as the Board shall fix, except that the first meeting of a newly elected Board shall be held as soon after its election as the directors may conveniently assemble.

The Board shall have authority to grant Awards and to adopt, amend and repeal such administrative rules, guidelines and practices relating to the Plan as it shall deem advisable.

The Board shall have power and authority to make such additional rules and regulations, subject to any applicable requirement of law, as the Board may deem necessary and appropriate with respect to the issue, transfer or registration of transfer of shares of stock or certificates representing shares.

The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.

The affirmative vote of a majority of the Board shall be required to adopt, amend, alter or repeal the Bylaws.

The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting at the place of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Board.

Related to Board shall

Bank Board means the Board of Directors of the Bank.
College board means the state board for community and
Board means the Board of Directors of the Company.
Board of Director or “Board” means the Board of Directors of ASM Technologies Limited, as constituted from time to time.
Executive Committee means the executive committee of the Association as referred to in clause 14.1.1.
Board Chair means the Chair of the Nevada Gaming Control Board or the Chair’s designee.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Vice-Chairperson means the voting member elected to serve as the council vice chairperson for a one-year term.
Chairperson means the Chairperson of the Board;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Board of Directors means the board of directors of the Company.
Department Director means an employee of the City who is a member of management.
Management Board means the management board of the Company.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;
the Board means the Commissioners of Inland Revenue;
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Local director means the director or his designated representative of the local department of the city or county.
Non-Executive Director means a member of the Trust who is not an officer of the Trust and is not to be treated as an officer by virtue of regulation 1(3) of the Membership, Procedure and Administration Arrangements Regulations.
the Secretary means the secretary, or (if there are joint secretaries) any one of the joint secretaries, of the company and includes an assistant or deputy secretary and any person appointed by the board to perform any of the duties of the secretary;
senior police officer means a police officer of at least the rank of superintendent.
the Chairman means the Chairman presiding at any meeting of members or of the Board;
Regional Director means the Regional Director of the Central Region of the Ministry;
Deputy Director means the Deputy Director of the Authority, as the case may be.
Police Chief means the Chief of Police of the Town of Sandwich or her or his designee.
Finance Committee means the Finance Committee of the University;