Board of Advisors. The Board of Directors, in its discretion, may establish a Board of Advisors, consisting of individuals who may or may not be stockholders or directors of the Corporation. The purpose of the Board of Advisors would be to advise the officers and directors of the Corporation with respect to such matters as such officers and directors shall choose, and any other matters which the members of such Board of Advisors deem appropriate in furtherance of the best interest of the Corporation. The Board of Advisors shall meet on such basis as the members thereof may determine. The Board of Directors may eliminate the Board of Advisors at any time. No member of the Board of Advisors, nor the Board of Advisors itself, shall have any authority of the Board of Directors or any decision-making power and shall be merely advisory in nature. Unless the Board of Directors determines another method of appointment, the President shall recommend possible members of the Board of Advisors to the Board of Directors, who shall approve such appointments or reject them.
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Board of Advisors. The Board of Directors, in its discretion, may establish a Board of Advisors consisting of individuals who may or may not be stockholders or directors of the corporation. The purpose of the Board of Advisors would be to advise the officers and directors of the corporation with respect to such matters as such officers and directors shall choose, and any other such matters which the members of such Board of Advisors deem appropriate in furtherance of the best interest of the corporation. The Board of Advisors shall meet on such basis as the members thereof may determine. The Board of Directors may eliminate the Board of Advisors at any time. No member of the Board of Advisors, nor the Board of Advisors itself, shall have any authority within the corporation or any decision making power and shall be merely advisory in nature. Unless the Board of Directors determines another method of appointment, the President shall recommend possible members to the Board of Directors, who shall approve or reject such appointments. Declared and certified as the Bylaws of The BabyDot Company on March 11, 2008. Signature of Officer: /s/ Xxxxxx Xxxxx Name of Officer: Xxxxxx Xxxxx Position of Officer: President
Board of Advisors. Promptly following Closing, and in addition to its Board of Directors, the Company shall establish a five-member board of advisors consisting of the individuals set forth in Section 6(d) of the Company Disclosure Schedule. The Investors hereby acknowledge that if for any reason one or more of these individuals is unable or unwilling to serve on the initial board of advisors, the Company shall consult with CA as to substitute member(s) and any substitute member(s) must be approved in advance by CA, which approval not to be unreasonably withheld.
Board of Advisors. (a) The Company shall have a Board of Advisors, the size and composition of which shall be as set forth in Section 3.03 hereof. Subject to the restrictions contained in Section 3.04 above or in the Investment Agreement, and except with respect to those matters requiring the approval of the Class B Founder Members, as set forth in this Agreement, the management and control of the business of the Company shall be vested exclusively in the Board of Advisors, and the Board of Advisors shall have exclusive power and authority, in the name of and on behalf of the Company, to perform all acts and do all things which, in its sole discretion, it deems necessary or desirable to conduct the business of the Company.
Board of Advisors. In consideration of the licenses granted by SUMMUS under this Agreement, ADLABS agrees and hereby extends an invitation to Dr. Xxxxx Xxxxxxx xx join and participate in the ADLABS Board of Advisors and SUMMUS agrees that Dr. Xxxxxxx xxxll use reasonable efforts to participate on the ADLABS Board of Advisors so long as such participation does not unreasonably interfere with Dr. Xxxxxxx'x
Board of Advisors. As a member of the Advisory Board, Consultant shall at the request of the Company and at the convenience of the Consultant, be accessible to Company to provide guidance on such matters as the Company may reasonably request by telephone or in person (as determined by Consultant in his sole and absolute discretion) by devoting the minimum amount of time during the corresponding periods as follows:
Board of Advisors. The Company shall establish and maintain at all times a Board of Advisors (the “Advisory Board”). Rakuten USA, Inc. (“Rakuten”) shall be entitled to designate one (1) member of the Company’s Board of Advisors (such member, the “Rakuten Designee”) so long as Rakuten (together with its Affiliates) continues to beneficially own at least 3,359,335 shares of Series C Stock (as adjusted for any stock split, stock dividend, combination, or other recapitalization or reclassification effected after the date hereof).
Board of Advisors. Effective for all purposes on the date of this Agreement, the General Partner and DCSF shall form a management committee for the Partnership (the "Board of Advisors") by appointing thereto five WPRH Members and five DCSF Members, as applicable. The Board of Advisors shall be created and operate to consider those matters pertaining to the business of the Partnership for which Approval of the Committee is required.
Board of Advisors. The Stadium and its operations shall be overseen by a Board of Advisors (the "Board of Advisors"). The Board of Advisors shall consist of representatives set forth in the Management Agreement; should any of these groups cease to exist in their current form, the City will, after consulting with Hardball, identify a similar group from whom the replacement will come, together with one representative of Hardball Capital. The Board shall, subject to the terms of this Agreement and the Management Agreement, be responsible for overseeing the operations and management of the Stadium.
