Meeting of the board definition

Meeting of the board or "board meeting" means any gathering of a quorum of the members of the board of the common interest community association held for the purpose of conducting board business.
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Meeting of the board or "board meeting" means any
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Meeting of the board means a duly called meeting of the Board.
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Examples of Meeting of the board in a sentence

  • The board of directors shall annually, at the Annual Reorganization Meeting of the board of directors following the annual meeting of the shareholders, appoint or elect a Chairperson of the Board, a Chief Executive Officer and a President, and one or more Vice Presidents, a Corporate Secretary, a Treasurer, a General Auditor, and such other officers as it may determine.

  • The board of directors shall annually, at the Annual Reorganization Meeting of the board of directors following the annual meeting of the shareholders, appoint or elect a Chairperson of the Board, a Chief Executive Officer and a President, and one or more Vice Presidents however denominated, a Corporate Secretary, a Treasurer, a Chief Auditor, and such other officers as it may determine.

  • Article 158 Meeting of the board of directors shall be convened at the Company’s legal address in principle, however other places in or outside PRC shall be allowed to convene the meeting if approved by the resolution of the board of directors.

  • Meeting of the board of directors shall in principle be held at the registered address of the Company.

  • Nominations must be received by the Registrar at least 60 days prior to the Annual General Meeting of the board.

  • A slate of officers, none of whom need be a member of the board, shall be elected or appointed at the Annual Meeting of the board of directors which immediately follows the Annual Meeting of stockholders, and each officer so elected shall hold office until the following Annual Meeting of the board of directors.

  • Registrants shall be advised of their right to nominate at least 90 days prior to the Annual General Meeting of the board.

  • Registrants shall be advised of their right to vote at least 30 days prior to the Annual General Meeting of the board.

  • Timeframe for such trade/element to be modeled which correspond to the constraints in Section D.b.ii.

  • Living quarters shall be arranged so as to maintain a proper hygienic standard.


More Definitions of Meeting of the board

Meeting of the board means a regular meeting of the Board of Directors or a special meeting of the Board of Directors; "regular meeting of the Board" means a meeting of the Board held once every quarter of the Corporation's financial year as determined in the manner set out in Section 8; "special meeting of the Board" means any meeting other than a regular meeting.
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Meeting of the board or “Board Meeting” means a meeting of directors of the Company.
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Meeting of the board means a meeting of the Boardpursuant to s. 24(a) of the Chiropractic Profession By-Laws, including an annual general meeting or a special general meeting.
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Meeting of the board means any gathering of the directors for the purpose of conducting Association business at which a quorum of the directors is present. Notwithstanding the foregoing, the requirement that Board meetings be open to all Members and Voting Representatives is inapplicable to meetings between the Board or a Board committee and the Association’s attorney, with respect to proposed or pending litigation, when the meeting is held for the purpose of seeking or rendering legal advice, or Board meetings held for the purpose of discussing personnel matters.
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Meeting of the board means a regular meeting of the Board and a Special Meeting of the Board;
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Related to Meeting of the board

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

  • Meeting means any meeting of:

  • Board Meeting means a meeting of the Board;

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

  • 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.

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

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

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

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

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

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

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Chairperson means the Chairperson of the Board;

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

  • Board of Directors or Board means the Board of Directors of Gokaldas Exports Limited, as constituted from time to time.