Responsibilities of the Board of Directors Sample Clauses

Responsibilities of the Board of Directors. The Board of Directors will be responsible for:
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Responsibilities of the Board of Directors. 8.2.1 It is the responsibility of the Board of Directors to review and ensure timely fulfilment of business plans, budgets and other operational and financial matters to be executed by management; and to set guidelines on and approve major decisions and transactions. Without prejudice to the generality of the foregoing sentence, the main responsibilities of the Board of Directors include, without limitation: 5 BR 2013-3E-02; MR 2013-S-3
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Responsibilities of the Board of Directors. At least half of the Board’s members must either be low-income members or be affiliated with a group that works closely with low-income people. The Board’s responsibilities are: ● To devise policy and broad strategy for outreach, education, organizing and advocacy. ● To supervise the Executive Director. ● To monitor the financial affairs of the organization. ● To make decisions about legislative strategy when time factors preclude a meeting or polling of the entire membership. The Board’s Legislative Committee can make such decisions between Board meetings. Responsibilities of the Staff ● To analyze policies that cause poverty and injustice or that could help families make ends meet. ● To recruit, organize and equip Arise members for advocacy. ● To represent Arise on priority positions and issues chosen by Arise members, both at the Alabama Legislature and to the Administration. THIS ORGANIZATION HAS DECIDED TO BECOME A MEMBER OF ALABAMA ARISE ACTION AND ALABAMA ARISE. WE UNDERSTAND AND ACCEPT THE ROLES AND MUTUAL RESPONSIBILITIES OUTLINED IN THIS MEMORANDUM. Organization Address City Zip Primary Contact Person Address City Zip Phone (h) (w) (c) Email Finance Contact Person Address City Zip Phone (h) (w) (c) Email We have attached up additional names and addresses of our members who should receive Arise mailings. Yes No, we will send at a later time No, there are no additional contacts This year we will contribute $ . (Mail check, payable to Alabama Arise Action, to Alabama Arise Action, P.O. Box 612, Montgomery, AL 36101 . For more information, call (334) 000- 0000.) $ Enclosed $ Pledged This organization should / should not (check one) be considered a low-income organization. A low-income organization is one in which at least half its members have incomes below the federal poverty line. Arise encourages low-income organizations to name a low-income Contact Person. Date of submittal ADDITIONAL MEMBER CONTACTS PLEASE LIST UP TO SIX ADDITIONAL NAMES AND ADDRESSES OF MEMBERS TO RECEIVE XXXXX XXXXXXXX.
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Responsibilities of the Board of Directors. The Board of Directors is responsible for the establishment and maintenance of an effective internal control system in the Bank and to ensure the existence of generally adequate working conditions for the execution of the tasks assigned to each level of the staff. The Board of Directors is also responsible, in coordination with the Senior Management, for the promotion of high ethic and integrity standards; as well as for the establishment of an organizational culture clearly emphasizing to the whole staff the importance of an internal control process, on each one’s role in the Bank and to be fully integrated into it. In order to comply with its responsibilities, the Board of Directors shall fulfill at least the following duties:
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Responsibilities of the Board of Directors. The Board of Directors shall manage or supervise the management of the affairs of Transition House. Specific responsibilities and duties shall include, but not be limited to, the following:
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Responsibilities of the Board of Directors. Subject to sections 291 and 292 of the Companies Act, the Board of Directors shall supervise the management and the proper arrangement of the operations of the Company and shall carry out such other functions as required under the Companies Act.
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Responsibilities of the Board of Directors. At least half of the Board’s members must either be low-income members or be affiliated with a group that works closely with low-income people. The Board’s responsibilities are: ● To devise policy and broad strategy for outreach, education, organizing and advocacy. ● To supervise the Executive Director. ● To monitor the financial affairs of the organization. ● To make decisions about legislative strategy when time factors preclude a meeting or polling of the entire membership. The Board’s Legislative Committee can make such decisions between Board meetings. Responsibilities of the Staff ● To analyze policies that cause poverty and injustice or that could help families make ends meet. ● To recruit, organize and equip Arise members for advocacy. ● To represent Arise on priority positions and issues chosen by Arise members, both at the Alabama Legislature and to the Administration. THIS ORGANIZATION HAS DECIDED TO BECOME A MEMBER OF ALABAMA ARISE ACTION AND ALABAMA ARISE. WE UNDERSTAND AND ACCEPT THE ROLES AND MUTUAL RESPONSIBILITIES OUTLINED IN THIS MEMORANDUM. Organization Contact Person Address Address City Zip City State Zip This year we will contribute $ . (Mail check, payable to Alabama Arise Action, to Alabama Arise Action, P.O. Box 612, Montgomery, AL 36101. For more information, call (334) 832- 9060.) $ Enclosed $ Pledged We have attached additional names and addresses of our members who should receive Arise mailings. Date of submittal Phone (h) (w) ( c) Email
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Related to Responsibilities of the Board of Directors

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

  • The Board of Directors AGREES TO—

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Composition of the Board of Directors Promptly upon the Share Purchase, Sub shall be entitled to designate such number of directors on the Board of Directors of the Corporation, rounded up to the next whole number, as will give Sub, subject to compliance with Section 14(f) of the Exchange Act, representation on such Board of Directors equal to at least that number of directors which equals the product of the total number of directors on the Board of Directors (giving effect to the directors elected pursuant to this sentence) multiplied by a fraction, the numerator of which shall be the number of shares of Common Stock so accepted for payment and paid for or otherwise acquired or owned by Sub or Parent and the denominator of which shall be the number of shares of Common Stock then outstanding, and the Corporation and its Board of Directors shall, at such time, take any and all such action needed to cause Sub's designees to be appointed to the Corporation's Board of Directors (including to cause directors to resign). Promptly upon the Share Purchase, Corporation and its Board of Directors shall take such further action as may be requested by Sub to cause Sub's designees to constitute at least a majority of the Board of Directors of each direct or indirect Subsidiary of the Corporation (other than Allied Bond & Collection Agency, Inc.). Subject to applicable law, the Corporation shall take all action requested by Parent which is reasonably necessary to effect any such election, including mailing to its shareholders an Information Statement containing the information required by Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, and the Corporation agrees to make such mailing with the mailing of the Schedule 14D-9 so long as Sub shall have provided to the Corporation on a timely basis all information required to be included in such Information Statement with respect to Sub's designees. In furtherance thereof, the Corporation will increase the size of the Corporation's Board of Directors, or use its reasonable efforts to secure the resignation of directors, or both, as is necessary to permit Sub's designees to be elected to the Corporation's Board of Directors. Upon the Share Purchase (as defined in Section 1.1 hereof) all directors of the Corporation, other than Sub's designees and two directors of Corporation, and, unless otherwise agreed, all officers of the Corporation shall resign.

  • Board of Directors of the Company (a) As of the Effective Date, the number of directors constituting the entire Board of Directors of the Company is seven, but the Board of Directors may increase its size to eight (8). Apollo (or any representative thereof designated by Apollo) shall be entitled, but not required, to nominate up to three (3) members to the Board of Directors (collectively, the "APOLLO NOMINEES") and the Company shall be entitled, but not required, to nominate the remaining members to the Board of Directors. One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. 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. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • The Board of Trustees of the Fund shall promptly notify the Insurer in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

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