Unanimous Approval of the Board of Directors definition

Unanimous Approval of the Board of Directors means the approval or consent of all Directors of the Company (including the affirmative approval of each Prudential Designee and each Yorktown Designee).
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Examples of Unanimous Approval of the Board of Directors in a sentence

  • All decisions will be made by a majority vote of all the Directors, except that approval of any transaction under ‎Section 2.4(a)(x) and ‎Section 6.1(a) shall also require the affirmative vote of a majority of disinterested Directors and approval of any transaction under Section 2.4(b) shall require the Unanimous Approval of the Board of Directors.

  • Except as otherwise provided in ‎Section 5.5, any Available Cash or other property shall be distributed to the Members solely at such times and in such amounts as the Board of Directors shall determine by Unanimous Approval of the Board of Directors in accordance with Section 2.4(b).

  • If the Manager desires to take or have authorized any action that requires Approval of the Board of Directors or Unanimous Approval of the Board of Directors, the Manager shall request that the Board of Directors take action with respect thereto by so notifying the Board of Directors and describing in such notification (i) the nature of the transaction or business and (ii) the proposed course of action recommended by the Manager.

Related to Unanimous Approval of the Board of Directors

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

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

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

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

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

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

  • Executive Committee means the Executive Committee of the Board.

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

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

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

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Supervisory Board means the supervisory board of the Company.

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Independent Board Committee means the independent board committee of the Company

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Party committee means any committee organized by or authorized by the

  • Medical Board means the North Carolina Medical Board.

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

  • 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.

  • Board means the Board of Directors of the Company.

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