BOD Meeting definition

BOD Meeting has the meaning set forth in Section 6.12.
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BOD Meeting shall have the meaning specified therefor in Section 6.9. “Borrower” shall have the meaning set forth in the preamble to this Agreement. “Business Day” shall mean any day other than a Saturday or a Sunday on which commercial banks are open for domestic and international business (including dealings in foreign exchange) in New York, New York. “Capitalized Lease” shall mean, as applied to any Person, any lease of any property (whether real, personal or mixed) with respect to which the discounted present value of the rental obligations of such Person as lessee thereunder, in conformity with GAAP, is required to be capitalized on the balance sheet of that Person. Notwithstanding the foregoing, with respect to the accounting for leases as either operating leases or capital leases and the impact of such accounting in accordance with FASB ASC 842, GAAP as in effect on December 31, 2018 shall be applied (whether or not such leases were in effect on such date). “Cash Secured L/C” shall mean, a letter of credit issued for the account of the Borrower or a Guarantor and for which the Borrower or Guarantor, as applicable, has provided cash collateral to the financial institution that is the issuer of such letter of credit. “CFC” shall mean a Person that is a controlled foreign corporation under Section 957 of the Internal Revenue Code. “CFC Holding Company” means any Domestic Subsidiary substantially all the assets of which consist (directly or indirectly) of equity interests (including, for this purpose, any debt or other instrument treated as equity for U.S. federal income tax purposes) and/or, if applicable, debt in one or more (a) Foreign Subsidiaries that are CFCs and/or (b) other Subsidiaries substantially all the assets of which consist (directly or indirectly) of equity interests (including, for this purpose, any debt or other instrument treated as equity for U.S. federal income tax purposes) and/or, if applicable, debt in one or more Foreign Subsidiaries that are CFCs. “Change in Law” shall mean the occurrence, after the Effective Date, of any of the following: (i) the adoption or introduction of, or any change in any applicable law, treaty, rule or regulation (whether domestic or foreign) now or hereafter in effect and whether or not applicable to any Lender or Agent on such date, or (ii) any change in interpretation, administration or implementation of any such law, treaty, rule or regulation by any Governmental Authority, or (iii) the issuance, making or im...
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BOD Meeting has the meaning specified therefor in Section 7.01(p). “Borrower” has the meaning specified therefor in the preamble hereto. “Business Day” means (a) for all purposes other than as described in clause (b) below, any day other than a Saturday, Sunday or other day on which commercial banks in New York City are authorized or required to close, and (b) with respect to the borrowing, payment or continuation of, or determination of interest rate on, LIBOR, if such day relates to any SOFR Rate LoansLoan, any such day that is aalso a U.S. Government Securities Business Day described in clause (a) above and on which dealings in Dollars may be carried on in the interbank eurodollar markets in New York City and London. “Capital Expenditures” means, with respect to any Person for any period, the sum of (a) the aggregate of all expenditures by such Person and its Subsidiaries during such period that in accordance with GAAP are or should be included in “property, plant and equipment” or in -7- 939843v.13
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Examples of BOD Meeting in a sentence

  • The Officers and Directors shall be elected by the membership at the Annual meeting in November and take office at the Inaugural BOD Meeting in January of the New Year.

  • BOD Meeting — Parent grievances may be raised during the community- comment portion of any BOD meeting.

  • Discussion on any other matter that may arise at the BOD Meeting relative to the Districts purpose.

  • GSE is quite general: it incorporates features of an Integrated Development Interface (IDE) as well as exploitationfeatures.

  • Once the election results have been certified, the newly-elected vice president shall be oriented by the outgoing vice president following the close of the BOD Meeting.

  • By-Laws revision, By-Laws Committee, adopted July, 1985 (BOD Meeting Minutes, July 25, 1985, page 1, paragraph 3).

  • The amount of the honorarium awarded will be determined by the BOD at the last BOD Meeting of the fiscal year, in accordance with the Assessment Policy.

  • BOD Meeting: shall be a minimum of eleven (11) voting members present.

  • The following TA/DA rates have been approved by Board of Directors in the 12th BOD Meeting held on 21-09-2002.

  • The Mid-Term BOD Meeting time and place will be determined by the National Commander, with the concurrence of the BOD.


More Definitions of BOD Meeting

BOD Meeting has the meaning specified in Section 2.1.
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BOD Meeting has the meaning established in item 2.1;
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BOD Meeting has the meaning set forth in Section 6.16. “Borrower” is defined in the preamble hereof.
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BOD Meeting means meeting in which Directors of SOSMA come together to discuss matters pertaining to SOSMA.
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Related to BOD Meeting

  • Board Meeting means a meeting of the Board;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Meeting means any meeting of:

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • General Meeting means the annual or any special general meeting of the Association.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Closed Meeting means a meeting from which the public is excluded.

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Shareholder Meeting means a meeting of the Company’s shareholders.