Examples of Meeting of the board of directors 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.
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.
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.
By resolution of the board of directors, directors may receive a stated salary or a fixed sum plus expenses of attendance, if any, for attendance at any regular or special Meeting of the board of directors; provided, that nothing herein contained shall be construed to preclude any director from serving the corporation in any other capacity and receiving compensation- therefor.
The above certificate was placed before the Meeting of the board of directors of the company held on 30-05-2014.
Meeting of the board of directors shall be held only if more than half of the directors are present.