Approved Board definition

Approved Board means a Board of Directors of the Company that, as of a given date, is comprised of individuals at least a majority of whom have continuously served as directors of the Company during the period of two years ending on such date, unless the election of each director who was not a director at the beginning of such two year period was approved in advance by the directors representing at least two-thirds of the directors then in office who were directors at the beginning of such two year period. "Approved Change in Control of the Company" means any transaction or series of transactions which:
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Approved Board means a Board that, as of a given date, is comprised of individuals at least a majority of whom have continuously served as directors of the Company during the period of two years ending on such date, unless the election of each director who was not a director at the beginning of such two year period was approved in advance by the directors representing at least two-thirds of the directors then in office who were directors at the beginning of such two year period.
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Examples of Approved Board in a sentence

  • ICANN, Approved Board Resolutions, “WHOIS Policy Team Report,” November 8, 2012, available at http://www.icann.org/en/groups/board/documents/resolutions-08nov12-en.htm.

  • Approved Board minutes are a legal record of all official Board actions.

  • Prairie Band Potawatomi Nation, 546 U.S. 95 (2005) – the state of Kansas imposed a fuel tax on distributers, and the distributors passed the cost of that tax to their customers, including a tribal fuel wholesaler and the wholesaler’s client, a tribal gas station on tribal land.

  • The Board will provide an overview of the objectives and costs of its water level management operations by publishing on its website: • A record of the watercourses it periodically maintains; • A statement of the types of general maintenance activities it routinely undertakes and why; • Its Annual Report to Defra (IDB1 Form); and • Approved Board minutes and papers.

  • State Fund processes disability claims for all State departments.Additionally, State Fund issues all TD checks which are sent directly to the claimant.

  • Minimum course offerings for each secondary school shall provide opportunities for students to meet the graduation requirements stated in 8VAC20-131-50 and must include: English4Mathematics4Science (Laboratory)4History and Social Sciences4Foreign Language3Electives4Career and Technical Education11Fine Arts2Health and Physical Education2Economics and Personal Finance1Total Units39 C.

  • Approved: Board of Supervisors – May 9, 1972) NOTE: This entire section (formerly Section 10) is under consideration for either a complete rewrite and renumbering, or deletion.

  • Approved Board of Directors minutes during the previous fiscal year reflecting the Board has a documented process that: a.

  • Approved Board Meeting Minutes shall also be posted on the Park District’s website.

  • Chair Approved Board minutes will be placed in the Minute Register within one month of the meeting.

Related to Approved Board

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • approved body means an educational establishment or a body that is not conducted for profit.

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Management Board means the management board of the Company.

  • Parent Board means the board of directors of Parent.

  • Supervisory Board means the individual or group of individuals that

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

  • Independent Board Committee means the independent board committee of the Company

  • Local board means the local board of social services representing one or more counties or cities.

  • Authority Board means the board of directors of the state authority appointed under section 16.

  • Bank Board means the Board of Directors of the Bank.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Regional Board means a California regional water quality control board.

  • Board of Supervisors means the Board of Supervisors of the County.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • 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;

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

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

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;