Company Board Meeting definition

Company Board Meeting shall have the meaning set forth in Section 1.2(a).
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Company Board Meeting has the meaning set forth in Section 4.03(d).
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Company Board Meeting means a meeting of the Board to approve (i) the appointment of Mxxx Xxx and Jxxxx Xxxxx as B Directors of the Company; (ii) the removal of Gxxxxx Xxxxx as an A Director; (iii) the removal of Sxxxxxx Xxxx as a B Director; (iv) the circulation of the Written Resolution to the Shareholders; and (v) the signing of this Amendment by a director on behalf of the Company;
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Examples of Company Board Meeting in a sentence

  • We are in respectful agreement with the observations made in the said decision that the Screening Committee cannot treat the preventive detention proposals as if it is one of the Company Board Meeting and decide to meet once in a while.

  • One of the meetings will be a joint meeting with SASA Council in June or July each year.A2.2.2 The Company shall give not less than seven days notice of a Company Board Meeting and specify the business.A2.2.3 The Company, with the agreement of the Chair, may alter the date of any meeting or cancel the meeting should there be insufficient business to be transacted.A2.2.4 Notice of Board Directors’ meeting must indicate:a) Proposed date and time.b) Agenda.

  • A rate is not unfairly discriminatory if it is averaged broadly among persons insured under a group, franchise, or blanket policy or a mass marketed plan.* * * Trust Company Board Meeting Requirements * * * Sec.

  • Volume: 2 cubic feet per year Disposition: Retain in office and destroy when no longer required for administrative purposes.Amend and transfer to series 3-2, July 22, 2021 3-2 CompSource Mutual Insurance Company Board Meeting Files Description: File pertains to monthly and special meetings of the Board of Managers of CompSource Oklahoma.

  • Based upon the audit procedures performed and according to the information and explanations given to us, no fraud by the company or any fraud on the company by its officers or employees has been noticed or reported during the course of our audit, that causes the financial statements to be materially misstated except as instance mentioned below:- It has been noticed in the Company Board Meeting No.342 held on 16.07.2018 vide Agenda No.16, Shri D.

  • It was understood that the Memorandum and Articles of the Company needed to be amended to allow the appointment of more than two External Directors, but this was something that could be done by special resolution at a Company Board Meeting.

  • In the "R-1" Suburban Residential District, agricultural activities may be conducted as accessory activities, such as growing of crops, pasturage of animals, growing of hay, or other similar activities.

  • SD&AE Railway Company Board Meeting Minutes October 9, 2018 Ms. Landers reviewed the areas proposed for track removal, and she discussed some injury claims associated with a few of those areas.

  • OLD BUSINESS - no old business.Page 2 – Tollgate Water Company Board Meeting MinutesFebruary 19,2019 VI.

  • In every Company Board Meeting a proposed resolution is given, if thought fit, it may be passed for resolution.Sh. Ashok Goyal said that to pass this item just because Dr. Ameer Sultana brought the facts to the House is not appropriate.

Related to Company Board Meeting

  • Board Meeting means a meeting of the Board;

  • Company Board means the Board of Directors of the Company.

  • Parent Board means the board of directors of Parent.

  • Company Board of Directors means the board of directors of the Company.

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Independent Board Committee means the independent board committee of the Company

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • 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.

  • 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;

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

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Members meeting means an annual members meeting or special meeting of members.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.