Placer Dome Board of Directors definition

Placer Dome Board of Directors means the board of directors of Placer Dome;
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Examples of Placer Dome Board of Directors in a sentence

  • The execution and delivery of this Agreement by Placer Dome and the consummation by Placer Dome of the Offer have been duly authorized by the Placer Dome Board of Directors and no other corporate proceedings on its part are necessary to authorize this Agreement or the Offer, other than with respect to the Directors' Circular and other matters relating solely thereto.

  • Mr. Tranklin is the former Chairman of Placer Dome, holdinq that position since 1993 and has served on the Placer Dome Board of Directors since 1987.

Related to Placer Dome Board of Directors

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

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

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

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

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

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

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

  • Executive Committee means the Executive Committee of the Board.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Board means the Board of Directors of the Company.

  • College board means the state board for community and

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board of Supervisors means the Board of Supervisors of Kern County.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • School board means the governing board of directors of the local school district.

  • Parent Board means the board of directors of Parent.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Supervisory Board means the supervisory board of the Company.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;