The Board of Directors definition

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

The Board of Directors means the Board of Directors of the Trust.

The Board of Directors or “the Board” means the Board of Directors for the time being of the Company.

Examples of The Board of Directors in a sentence

• Agreements reached in mediation will be subject to the approval by the Region 8 ESC's Board of Directors, authorized signature of the Parties if approved by the Board of Directors, and, once approved by the Board of Directors and properly signed, shall thereafter be enforceable as provided by the laws of the State of Texas.

• The execution and delivery of this Agreement and each of the other Transaction Documents by the Company and the consummation by it of the transactions contemplated hereby and thereby have been duly authorized by all necessary action on the part of the Company and no further action is required by the Company, the Board of Directors or the Company’s stockholders in connection herewith or therewith other than in connection with the Required Approvals.

• No further approval or authorization of any stockholder, the Board of Directors or others is required for the issuance and sale of the Securities.

• The fair market value of such business must be determined by the Board of Directors of the Company based upon standards generally accepted by the financial community, such as actual and potential sales, earnings, cash flow and book value.

• At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

More Definitions of The Board of Directors

The Board of Directors means the board of directors of the Company from time to time.

The Board of Directors means the Company’s Board of Directors, elected in accordance with the provisions of these Articles;

The Board of Directors means the board of directors of the Foundation Trust from time to time;“the Chairman”means the Chairman of the Foundation Trust, or, in relation to the function of presiding at or chairing a meeting where another person is carrying out that role as required by the Constitution, such person;“the Constitution”means the constitution of the Foundation Trust as amended from time to time;“the Council of Governors”means the Council of Governors of the Foundation Trust from time to time;“the Foundation Trust”means Manchester University NHS Foundation Trust (MFT);“Meeting”means a duly convened meeting of the Council of Governors;“Motion”means a formal proposition (either with or without notice pursuant to Standing Orders 10 and 11) to be discussed and voted on during the course of a Meeting about a matter for which the Council of Governors has responsibility or which affects the services provided by the Foundation Trust;“Question on Notice”means a question from a Governor or Governors (notice of which has been given pursuant to Standing Order 7) about a matter for which the Council of Governors has responsibility or which affects the services provided by the Foundation Trust;“the Secretary”means the Secretary appointed under the Constitution;

The Board of Directors means the Board of Directors of the Company as the same may be constituted from time to time and includes any duly appointed committee thereof;

The Board of Directors means the Board of Directors of the Company.

The Board of Directors means the governing body of the Company (and ‘the Directors’ shall have a corresponding meaning) and any person occupying the position of Director by whatever name called, who shall also be understood to be the Trustees of the Company for the purposes of the Charities and Trustee Investment (Scotland) Act 2005.

The Board of Directors means the Directors of DEXTRA BANK & TRUST CO. LTD. from time to time.