First Board Meeting definition

First Board Meeting. Has the meaning given in Section 3.2(a).
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First Board Meeting means the duly convened meeting of the Board of Directors, which was held on August 29, 2003 for the purpose of (i) approving the Transactions (ii) authorizing the execution, delivery and performance by the Company of each Transaction Document to which it is a party and (iii) approving the covening of and the agenda for the Extraordinary General Shareholders' Meeting.
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Examples of First Board Meeting in a sentence

  • Accordingly, at the First Board Meeting of the Company held thereafter on October 25, 2018, 2 Directors (Mr. Vineet Nayyar and Mr. C S Rajan) representing the New Board were appointed on the Board of the Company.

  • The First Board Meeting - At the time for the matter to be discussed on the non-action agenda.

  • The incoming elected / appointed Directors shall elect / appoint the President from those incoming elected Directors whowere members of the Board during the year immediately preceding the AGM before the First Board Meeting.

  • BITAG’s Interim Board of Directors Announced; First Board Meeting Scheduled for Next Week.

  • At the first Board Meeting following each Annual General Meeting ( First Board Meeting), an election must be held for each position of Office Holder.

  • Designation of rapporteur The Chair thanked the Foundation representative, Dr. Helene Gayle, for serving as rapporteur during the First Board Meeting and designated the Private Sector representative, Mr. Rajat Gupta, as rapporteur for the Second Board Meeting.

  • The Directors at the First Board Meeting held on August 08, 2016 appointed CA Rajgopal Sanghi of M/s R.

  • I look forward to meeting the Chairs at the same time and venue as previously advised.Kind regards, Nora Senior, Chair From: Gallacher K (Karen) On Behalf Of Enterprise and Skills PMOSent: 06 November 2017 15:39Subject: Enterprise & Skills - Strategic Board - First Board Meeting - possible dates Dear All Following Nora Senior’s recent email, the Secretariat are now looking to establish availability for your attendance at the first Strategic Board.

  • During the First Board Meeting, or so soon thereafter as reasonably feasible, the Board shall appoint someone with the necessary skills and ability to serve as webmaster.Where possible, provided there is a suitable candidate with the necessary skill and ability among the incoming Board members, the webmaster shall be a Board member.

  • A consultant was hired to train the team.• NCSHA Annual Conference – The NCSHA conference will be held from October 18-21, 2014 in Boston, MA.• First Board Meeting in November – Thursday, November 13, 2014 at 5:30 PM.• RFP For Real Estate Advisory Services – The proposals were provided to the Board Members in their Board packages.

Related to First Board Meeting

  • Board Meeting means a meeting of the Board;

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

  • 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;

  • 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;

  • Parent Board means the board of directors of Parent.

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

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

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

  • 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.

  • Committee Meeting means a meeting of the Committee.

  • 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.

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

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Supervisory Board means the supervisory board of the Company.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

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

  • Meeting means any meeting of:

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

  • Board Chair means the chair of the Board;

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Chair means the chair of the Board;

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

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • 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.