Company Board of Directors definition

Company Board of Directors means the board of directors of the Company.
Company Board of Directors means either the Board of Directors of the Company or any committee of such Board of Directors duly authorized to act hereunder, as the case may be.
Company Board of Directors means the board of directors of the Company or any authorized committee of the board of directors.

Examples of Company Board of Directors in a sentence

The vote of 1 member of the Company Board of Directors is not accounted since he is recognized to be a dependent director according to art.

To approve the budget of the Reliability Committee of the Company Board of Directors for the 2nd half of the year 2011 according to Enclosure #6 to this resolution of the Board of Directors.

To approve the budget of the Audit Committee of the Company Board of Directors for the 2nd half of the year 2011 according to Enclosure #4 to this resolution of the Board of Directors.

On consideration of the report by the Company Director General on purchase of the electric power industry facilities, the approval of which by the Company Board of Directors is not required.

All matters to be deliberated by the Company Board of Directors will be subject to approval by the affirmative vote of at least five (5) members elected.


More Definitions of Company Board of Directors

Company Board of Directors means the Company Board of Directors or, to the extent applicable, a duly authorized committee thereof.
Company Board of Directors shall have the meaning set forth in the Recitals.
Company Board of Directors has the meaning set forth in the Recitals.
Company Board of Directors means the Company’s Board of Directors.
Company Board of Directors means the board of directors of the Company and any relevant committees.
Company Board of Directors shall have the meaning ascribed to such term in the Recitals.
Company Board of Directors has the meaning set forth in the recitals to this Agreement.