Board Materials definition

Board Materials without the prior written consent of the Sub-Adviser. The Adviser shall provide copies of the Board Materials to the Sub-Adviser within a reasonable time following distribution to the Company's Board of Directors. The Sub-Adviser shall not publish or distribute any information including but not limited to, registration statements, advertising or promotional material regarding the provision of investment advisory services by the Sub-Adviser pursuant to this Agreement, without the prior written consent of the Adviser and the Company, which consent shall not be unreasonably withheld or delayed. If the Adviser or Company has not notified the Sub-Adviser of its disapproval of sample materials within five (5) days after its receipt thereof, such materials shall be deemed approved. Materials substantially similar to materials approved on an earlier occasion, with the exception of any regulatory filings, shall also be deemed approved.

Board Materials has the meaning given to such term in the definition of “Books and Records.”

Board Materials means Board minutes and associated deck, stockholder consents and like items, excluding Attorney Client Excluded Materials.

Examples of Board Materials in a sentence

• Board Materials shall exclude any and all (i) third party intellectual property, and (ii) pre-existing Provider intellectual property that is delivered to the Board as part of the Products and Services.

• Board Materials shall exclude any and all (i) third party intellectual property, and (ii) pre-existing Vendor intellectual property that is delivered to the Board as part of the Products and Services.

• Organic chemical compounds- ASTM F963-96a Standard Consumer Safety Specification on Toy Safety (USA)- EC 94/62 directive on packaging and packaging waste and its amendments- CONEG, Toxics in packaging legislation, USASTATEMENTThe products are tested for suitability for food contact and compliance with food contact regulations in Europe and in USA and with the Food Contact Guidelines for the Compliance of Paper & Board Materials and Articles, (March 2019).

• Board Materials Distributed in AdvanceInformation, data and presentation materials that are important to the Board’s understanding of the business are distributed in writing to the Board before each meeting.

• Access to Board Materials: A copy of the written materials which will be submitted to the Board may be reviewed by any interested persons on Learning for Life Charter School’s website along with this agenda following the posting of the agenda at least 72 hours in advance of this meeting.

More Definitions of Board Materials

Board Materials has the meaning specified in Section 6.2.

Board Materials has the meaning set forth in Section 2.3.

Board Materials shall have the meaning assigned to such term in Section 3.1.

Board Materials has the meaning set forth in Section 5.1(f).

Board Materials shall have the meaning ascribed thereto in Section 3.3;

Board Materials means all minutes of and documents provided at, considered at, discussed at, or prepared or disseminated, in draft or final form, in connection with, in anticipation of, or as a result of any meeting, whether formal or informal, of the members of the Board, or any regular or specially created committee thereof, including, without limitation, all presentations, Board packages, recordings, agendas, preparation materials, summaries, memoranda, charts, transcripts, notes, minutes of meetings, drafts of minutes of meetings, exhibits distributed at meetings, summaries of meetings, and resolutions. Board Materials include documents hosted on electronic portals or platforms, including, without limitation, any edits, notes, comments, or communications, hosted on such portal or platform.

Board Materials means all documents (including any drafts) provided to or considered by the Board of Directors, concerning the assets, debts, dealings, operations, businesses, or potential restructuring of the Debtors and actual or potential investments in or by the Debtors, including without limitation documents related to advice by counsel and/or financial advisors.