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

Meeting of the board means a duly called meeting of the Board.

Examples of Meeting of the board in a sentence

• Written notice of the date, time, and place of a Special Meeting of the board of directors shall be given at least two (2) days prior to the date set for such meeting.

• The regular meetings of the Board of Directors shall be held quarterly, and any special Meeting of the board of Directors shall be held when necessary, both of which shall be convened in accordance with the provisions of the Articles and By-Laws.

• The number of Directors who shall be present at any Meeting of the board of Directors in order to constitute a quorum for the transaction of any business or any specified item of business shall be a majority.

• The regular meetings of the JV Board shall be held quarterly, and any special Meeting of the board of Directors shall be held when called by the Chairman or a majority of the JV Directors, both of which shall be convened in accordance with the provisions of the JV By-Laws.

• The Ordinary Meeting of the Board of Directors shall be held quarterly, and an Extraordinary Meeting of the board of Directors shall be held when necessary, both of which shall be convened in accordance with the provisions of the Constitutive Act.

• The Ordinary Meeting of the Board of Directors shall be held quarterly, and an Extraordinary Meeting of the board of Directors shall be held when necessary, both of which shall be convened in accordance with the provisions of the Articles of Incorporation.

• The person or persons calling such Special Meeting of the board of directors may fix any place, either within or without this state, as the place for holding that Special Meeting.

• The Ordinary Meeting of the Board of Directors may be held quarterly, [unless there is a statutory requirement I do not want to require quarterly meetings] and an Extraordinary Meeting of the board of Directors shall be held when necessary, both of which shall be convened in accordance with the provisions of the Articles of Incorporation.

• Meeting of the board each calendar year, i.e., the meeting scheduled for the first (1st) Saturday of December, shall be deemed to be the Corporation’s annual meeting.

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.

Meeting of the board means a regular meeting of the Board and a Special Meeting of the Board;

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.

Meeting of the board or “Board Meeting” means a meeting of directors of the Company.

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.