Items requiring unanimous approval of the Board of Directors definition

Items requiring unanimous approval of the Board of Directors means the items specified in subclauses 17.8, 18.3.4, 18.3.5, 18.3.8, 18.3.10 -18.3.13, 18.3.15 – 18.3.23, 18.3.28,
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Items requiring unanimous approval of the Board of Directors means the items specified in subclauses 17.9, 18.3.4 - 18.3.8, 18.3.10 - 18.3.13, 18.3.15 – 18.3.24, 18.3.29, 18.3.36 -18.3.59 hereof; IFRS shall mean International Financial Reporting Standards, referred to in Regulation No. 1606/2002 adopted by the European Parliament and Council of Europe on July 19, 2002, in the part applicable to the respective financial reporting. Financial Debt shall mean any debt of the respective company of the Group (without dual accounting) formed as a result of:
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Examples of Items requiring unanimous approval of the Board of Directors in a sentence

  • The recommended method is to either issue an INT13 Function 48h (get device parameters) BIOs call or issue an IDENTIFY_DEVICE ATA command directly to the drive.

  • Resolution at the First and Second meetings of the Board of Directors (regardless of the meeting in praesentia or in absentia) on Items requiring unanimous approval of the Board of Directors shall be taken by all members of the Board of Directors unanimously.

  • PROXIMITY: The selected firm must be located within proximity to the City of Flint Hill to facilitate on-site responsiveness to issues.

  • We are committed to the preparation of P-12 educators who exhibit competence, reflection, and a professional passion manifested in their advocacy for childrenand their communities.College of Education MissionThe mission of the College of Education is to engage faculty and students in instruction, research, and activities that provide subject specific, pedagogical, and practical knowledge essential for planning, implementing, and assessing professional activities.

  • The procedure for approving Items requiring unanimous approval of the Board of Directors provided for in this clause 18.16 of the Charter shall be also applicable to Items requiring unanimous approval of the Board of Directors that are simultaneously related-party transactions, if such transactions are not subject to provisions of Chapter XI of the Federal Law "On Joint-Stock Companies" in compliance with clause 2 of Article 81 of the Federal Law "On Joint-Stock Companies".

  • At the Third meeting, resolutions on Items requiring unanimous approval of the Board of Directors shall be taken unanimously by members of the Board of Directors present at the meeting, if the Federal Law "On Joint-Stock Companies" does not provide for more number of votes for the relevant resolution.

  • New social and religious grievances combined to provide the Cossacks with a new focus.

  • In common with other styles of madeira, wines submitted for IVBAM approval for bottling as colheita and frasqueira must pass a tasting panel test to ensure they are characteristic of the designation sought in terms of appearance, aroma and quality, as well as a laboratory analysis to check that parameters such as alcohol content, sweetness and volatile acidity are within specification (Rubina Vieira, pers.

  • At the Third meeting, resolutions on Items requiring unanimous approval of the Board of Directors shall be taken unanimously by members of the Board of Directors present at the meeting, if the Federal Law “On Joint-Stock Companies” does not provide for more number of votes for the relevant resolution.

  • Participation in this Breville Father’s Day Espresso Promotion ("Promotion") is deemed acceptance of these Terms and Conditions.

Related to Items requiring unanimous approval of the Board of Directors

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

  • Unanimous Consent means the consent of Lenders (other than Delinquent Lenders) holding 100% of the Commitments (other than Commitments held by a Delinquent Lender).

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Supermajority Vote means the affirmative vote of at least seventy-five percent (75%) of the Members.

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Requisite Approval means the affirmative vote of the holders of (a) at least a majority of the outstanding shares of Company Capital Stock, voting together as a single class and (b) at least a majority of the outstanding shares of Series A-1 Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, voting together as a single class on an as-converted basis.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Supervisory Board means the supervisory board of the Company.

  • Management Board means the management board of the Company.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Executive Committee means the Executive Committee of the Board.

  • Medical Board means the North Carolina Medical Board.

  • the Board means the board of directors of the Company;

  • Approval or Approved means approval in writing including subsequent written confirmation of previous verbal approval.