Action of the Board of Directors definition

Action of the Board of Directors means a motion, resolution or action approved by the affirmative vote of a majority of the members of the Board of Directors at a duly called meeting thereof.
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Action of the Board of Directors means the approval by action of not less than two-thirds of the entire Board of Directors.
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Action of the Board of Directors means the approval by action of the Board of Directors.
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Examples of Action of the Board of Directors in a sentence

  • Plaintiffs’ Trial Exhibit (“SPX”) SPX.0001, at I-31.The second map shows the location of each of the Trial Properties and their proximity to: the MR-GO Reach 1 that intercepts with the Inter Harbor Navigation Canal (“IHNC”) to the east and eventually to the Mississippi River; and the MR-GO Reach 2 that runs adjacent and just west of Lake Borgne for approximately twenty-four miles into the Gulf of Mexico.

  • Proposed Project Manager’s:• Name, title, address, email, and phone number.Two officers that would be the signatories of the agreement1:• Name, title, address, email, phone number.Consultant shall submit a Record and Memorandum of Action of the Board of Directors that designates the Corporation's Officers who may sign a contract for services on the Corporation's behalf, and to set forth the condition under which such Officers may sign a contract on the Corporation's behalf.

  • Manufacturers are beginning to produce lithium-ion batteries appropriate for use in mini-grids.

  • Action of the Board of Directors may be taken by participation in a meeting by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time; participation by such means shall constitute presence in person at the meeting.

  • Appeals of decisions shall be pursuant to Section 23, Action of the Board of Directors, of this Manual.

  • Action of the Board of Directors shall be upon vote of a majority of the directors present at any meeting of the Board.

  • Action of the Board of Directors shall be by majority vote of Directors voting on matters coming before the meeting of the Board.

  • Termination of Membership by Action of the Board of Directors: (1).

  • Action of the Board of Directors may be taken without a meeting upon the written consent signed by all members of the Board.

  • Ex.I. Because the validity and enforceability of the September 2011 assignment are not at issue here, the effect of that dissolution need not be considered.a Written Action of the Board of Directors, memorializing the factual circumstances and prudent judgment conclusions behind the Assignment of Patent Rights and Satisfaction of Debt Agreement.

Related to Action of the Board of Directors

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

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

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

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

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

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

  • 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.

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

  • Board means the Board of Directors of the Company.

  • Resolution of Directors means either:

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • 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.

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

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

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

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Full Board means the authorized number of voting members of the Board of Education.

  • Governing board of the agreement means the governing board of the agreement

  • 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).

  • Compensation Committee means the Compensation Committee of the Board.

  • Supervisory Board means the individual or group of individuals that