Special Meeting of the Board of Directors Sample Clauses

Special Meeting of the Board of Directors. As soon as possible after the date hereof, the President of the Company shall call a meeting of the Board of Directors (the "Special Board Meeting") at which the following items shall be submitted for approval:
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Special Meeting of the Board of Directors. INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this day of April, 2006, by and between Dividend Capital Trust Inc., a Maryland corporation (the “Company”), and (“Indemnitee”).
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Special Meeting of the Board of Directors. NOW ON THIS DAY OF , , the Board of Directors of the corporation met at the company office in , all members of the Board being present and in person. The meeting was called to order by the President who announced that the purpose of the meeting was a discussion as to whether or not the corporation would join in an Association for the purpose of having its “own-risk” workers compensation coverage. After full discussion and after motion having been duly made and seconded, the following resolution was unanimously adopted: “BE IT RESOLVED that the appropriate officers are hereby authorized and directed, to make, execute, and deliver to the Food Industry Self Insurance Fund of New Mexico, and unincorporated Association, such Application for Membership, Indemnity Agreement, applications, and such other guarantees as are required.” There being no further business to come before the meeting, and upon motion having been duly made and seconded, the meeting was thereupon adjourned. President Secretary FOOD INDUSTRY SELF INSURANCE FUND OF NEW MEXICO X.X. XXX 00000 XXXXXXXXXXX, XX 00000-0000 (000) 000-0000 0-000-000-0000 FAX (000) 000-0000 FOOD INDUSTRY SELF INSURANCE FUND ACKNOWLEDGMENT MEMBER: ADDRESS: CITY: , NM ZIP: EFFECTIVE DATE: “I hereby attest that I personally explained the Joint and Several Liability exposure in this Application and Indemnity Agreement prior to obtaining any signatures of acceptance.” Producer Signature Date “By my signature below, I am accepting the terms as set forth in the Application and Indemnity Agreement and acknowledge that I have had explained to me and understand all aspects of the Joint and Several Liability exposure.” Member Signature Date FINANCIAL BALANCE SHEET NAME: ADDRESS: ‌ ASSETS CASH ACCOUNTS RECEIVABLE INVENTORY OTHER CURRENT ASSETS TOTAL CURRENT ASSETS LAND BUILDINGS EQUIP., FURN., FIXTURES VEHICLES LESS DEPRECIATION OTHER FIXED ASSETS TOTAL FIXED ASSETS TOTAL ASSETS LIABILITIES SHORT TERM NOTES TRADE ACCOUNTS PAYABLE ACCRUED TAXES OTHER CURRENT LIABILITIES TOTAL CURRENT LIABILITIES LONG TERM NOTES OTHER LONG TERM LIABILITIES TOTAL LONG TERM LIABILITES TOTAL LIABILITIES TOTAL ASSETS MINUS TOTAL LIABILITES EQUALS NET WORTH SIGNATURE: DATE:
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Special Meeting of the Board of Directors. Xxxxx-Xxxxxxx ----------------------------------------- and the Directors represent and warrant that the Board of Directors of Xxxxx- Xxxxxxx has heretofore duly and validly approved the following items:
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Special Meeting of the Board of Directors. Special meetings of the Board of Directors may be called by the Chairman of the Board, Chairman and Chief Executive Officer-Nationwide Insurance Enterprise, President, or by a majority of the members of the Board of Directors acting with or without a meeting.
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Related to Special Meeting of the Board of Directors

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • 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.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • 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.

  • 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.

  • Special Meeting Special meetings of the stockholders may be called only by such persons and only in such manner as set forth in the Certificate of Incorporation. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

  • Meetings of Directors The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.

  • Meetings of the Board The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers.

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