BOARD ATTENDANCE definition

BOARD ATTENDANCE. Delete this section in its entirety.
Sample 1Sample 2Sample 3
BOARD ATTENDANCE. In line 1 after the word "attend", insert the words "up to two (2) per year of"; and in line 2 after the word "meetings", insert the words "up to the expiration of the lease term".
Sample 1
BOARD ATTENDANCE. Delete this section in its entirety. VIGNETTE CORPORATION COMDISCO, INC. AS LESSEE AS LESSOR By: /s/ Xxxx X. Xxxxx By: /s/ Xxxxx X. Xxxx --------------------------- --------------------------- Title: V.P. Finance & Operations Title: President --------------------------- --------------------------- Date: 12/3/98 Date: 12/3/98 --------------------------- --------------------------- EQUIPMENT SCHEDULE VL-1 DATED AS OF DECEMBER 3, 1998 TO MASTER LEASE AGREEMENT DATED AS OF DECEMBER 3, 1998 (THE "MASTER LEASE")
Sample 1

Examples of BOARD ATTENDANCE in a sentence

  • Section 14.1, "BOARD ATTENDANCE" In Line 1 after the word ",attend".


More Definitions of BOARD ATTENDANCE

BOARD ATTENDANCE. Delete this section in its entirety and replace with "Lessee agrees to provide to Lessor on a quarterly basis, the executive summary and minutes of the board of directors meetings which are sent to all investors, including all attachments so distributed. In addition, the following statement will accompany the report on a quarterly basis: profit & loss statement, balance sheet, and cash flow statement."
Sample 1
BOARD ATTENDANCE. Delete the first sentence in its entirety.
Sample 1
BOARD ATTENDANCE. Insert the words "at least one of" after the word "attend" in the first line and insert the word "annually during the term of the Lease or until an Initial Public Offering, whichever is later" after the 2 word "meetings" in the second line of the first sentence. Insert the words "and executive summaries" after the word "minutes" in the last sentence Subsection 14.2, "Financial Statements." Delete the first sentence in its entirety and replace it with the following: "As soon as practicable at the end of each month (and in any event within thirty (30) days), Lessee will provide to Lessor a monthly income statement and balance sheet prepared in accordance with generally accepted accounting principles, consistently applied (except that such financials will not include footnotes required by generally accepted accounting principles) (the "Financial Statements")." In the second sentence, line 8, delete "ninety (90)" replace with "one hundred twenty (120)" Subsection 14.4, "Merger and Sale Provisions." In line 2, delete "sixty (60)" and replace with "thirty (30)". In line 10 after the words "with Section 9" add "or purchase the Equipment for a mutually agreeable price, at Lessee's option." To the end of this Section, add the following: "Notwithstanding the foregoing, Lessor hereby consents to any Merger in which the surviving entity has, immediately after the Merger, a net worth equal to or greater than ten (10) times the aggregate remaining rentals under this Master Lease."
Sample 1

Related to BOARD ATTENDANCE

  • Attendance means the actual presence of an enrolled child.

  • Cost of attendance means an estimate of the student’s educational expenses for the period of enrollment and includes tuition and fees, room and board, books, supplies, transportation, loan fees, and if applicable, dependant care and costs related to disability.

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Board Meeting means a meeting of the Board;

  • Retainer means the annual cash retainer and the additional cash retainer for committee chairs payable to a Director as established from time to time by the Board of Directors; provided, however, that the term “Retainer” shall not include that portion of the annual cash retainer as to which a right exists to make an election under, or for which a prior election is in effect under, the Terms and Conditions Regarding the Grant of Options in Lieu of Cash Directors Fees to Non-Employee Directors Under 2011 Equity Incentive Plan of Manpower Inc. (the “Option Terms”) or the Procedures Governing the Grant of Options to Non-Employee Directors Under the 1994 Executive Stock Option and Restricted Stock Plan of Manpower Inc. (the “Option Procedures”).

  • Board means the Board of Directors of the Company.

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • 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;

  • Directors Fees means the annual fees paid by any Employer, including retainer fees and meetings fees, as compensation for serving on the board of directors.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

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

  • 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;

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

  • 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.

  • 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.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Committee Chair means the Chair of a Committee;

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

  • Meeting of Members means an annual meeting of members or a special meeting of members;