Act of the board definition

Act of the board means action by the board as provided in section 10-19.1-46 whether:
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Act of the board means action by the board as provided in section 10-32.1-39 whether:
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Act of the board means a vote of at least four (4) of the seven (7) members of the Board if a full seven-member board or a vote of at least three (3) members if a five- member board.
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Examples of Act of the board in a sentence

  • A board member may not participate in the discussion or decision of issues which are of such special importance to such board member or to any related person (as defined in section 1-5 of the Public Limited Companies Act) of the board member that he/she must be regarded as having a major personal or financial special interest in the matter.

Related to Act of the board

  • the Board 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;

  • Board means the Board of Directors of the Company.

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

  • Management Board means the management board of the Company.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

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

  • Executive commissioner means the executive

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Committee means the Compensation Committee of the Board.