Matrix Board definition

Matrix Board means the board of directors of Matrix.
Matrix Board has the meaning set forth in the recitals.

Examples of Matrix Board in a sentence

  • The minute books of the Partnership contain accurate and complete records of all meetings, and actions taken by written consent of, the partners of the Partnership, the Matrix Board or committee thereof when acting on behalf of the Partnership as general partner of the Partnership, and no meeting, or action taken by written consent, of any such partners, Matrix Board or committee has been held for which minutes have not been prepared and are not contained in such minute books.

  • The minute books of Matrix contain accurate and complete records of all meetings, and actions taken by written consent of, the Matrix Stockholders, the Matrix Board and any committees of the Matrix Board, and no meeting, or action taken by written consent, of any such Matrix Stockholders, Matrix Board or committee has been held for which minutes have not been prepared and are not contained in such minute books.

  • For clarity, notwithstanding the previous sentence, the Parties acknowledge that the Skills Matrix, Board Diversity Policy and other policies referred to in the previous sentence may include goals that the Board expressly intends to strive to meet over time (referred to here as “aspirational goals”).

  • Unit of Measure Description Manufacturer Model No. Unit Cost Extension Cost 21 50 EA Diode Matrix Board, for Model ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇ $ 47.52 $ 2,376.00 22 50 EA Diode Matrix Board, for Model 2010ECLip Conflict Monitor Units EDI M11393 $ 47.52 $ 2,376.00 23 20 EA Power Distribution Assembly, PDA no.

  • Subject to the provisions of Section 4.3, the Matrix Board Recommendation shall not be withdrawn or modified in a manner adverse to SanDisk, and no resolution by the Matrix Board or any committee thereof to withdraw or modify the Matrix Board Recommendation in a manner adverse to SanDisk shall be adopted or proposed.

  • Subject to Section 4.3, the Information Statement shall include the unqualified recommendation of Matrix’s board of directors (the “Matrix Board”) in favor of adoption of this Agreement and the unanimous recommendation of the Matrix Board (the “Matrix Board Recommendation”) that the terms and conditions of the Merger and this Agreement are fair, just, reasonable, equitable, advisable and in the best interests of Matrix and its stockholders.

  • These documents include: ➢ A/B Model Visual Structure ➢ COVID-19 Emergency Response Matrix (Board Approved) ➢ EUSD COVID Staff Handbook -IN PROGRESS ➢ EUSD School Reopening Guidance Document (DRAFT 7/13/20) ➢ EUSD Employee Expectations ➢ EUSD FAQ’s about Leaves ➢ EUSD COVID Training for all Staff (DRAFT) ➢ Eureka Virtual Academy (EVA) Job Description (Board Approved) ➢ 2020-2021 Calendar (as of 7/20/20) (DRAFT) The term of this agreement will be for the 2020-2021school year.