the Board definition

the Board means the board of directors of the Company;
the Board or “the Directors” shall mean the Directors from time to time of the Company or (as the context may require) the majority of Directors present and voting at a meeting of the Directors;
the Board means the Commissioners of Inland Revenue;

Examples of the Board in a sentence

  • The Investor Nominee shall be entitled to compensation consistent with the compensation received by other non-employee independent members of the Board, including any fees and equity awards.

  • The Observer shall be reimbursed for all reasonable expenses related to attending all meetings of the Board on a basis that is consistent with the Company's policies for Director reimbursement, as if the Observer were a member of the Board.

  • Prior to the Observer attending the first meeting of the Board, the Investor shall cause the Observer to sign a customary non-disclosure agreement provided by the Company, provided that any such non-disclosure agreement is reasonable in both form and in substance, and sign an acknowledgement agreeing to be bound by the Company's disclosure and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ policies.

  • The Company shall deliver to the Observer copies of any resolutions proposed to be adopted by the Board at the same time as such resolutions are circulated to members of the Board or any committee of the Board.

  • If the Independent Counsel is selected by the Board, the Company shall give written notice to Indemnitee advising him or her of the identity of the Independent Counsel so selected and certifying that the Independent Counsel so selected meets the requirements of “Independent Counsel” as defined in Section 2 of this Agreement.


More Definitions of the Board

the Board means the board of directors from time to time of the company or the directors present at a meeting of the directors at which a quorum is present;
the Board means the board of directors of the Company as constituted from time to time or (as the context may require) the majority of Directors present and voting at a meeting of the Directors at which a quorum is present;
the Board means the Board of Directors for the time being of the Company.
the Board means the members for the time being of the Board of Directors of the Club constituted in accordance with this Constitution.
the Board or ‘The Board of Directors’ means a meeting of the Directors duly called and constituted or as the case may be, the Directors assembled at a Board, or the requisite number of Directors entitled to pass a circular resolution in accordance with these Articles.
the Board means the Board of Directors of the Company.
the Board means the accounting authority of Gauteng Growth and Development Agency appointed by the MEC;