Examples of Company Board of Directors in a sentence

The vote of 1 member of the Company Board of Directors is not accounted since he is recognized to be a dependent director according to art.
Properly executed Affidavit and/or Company Board of Directors Resolution authorizing certain person to sign legal documents such as the Bid Form, Bidder’s Qualification Form, etc.
As a standing practice, the Spectrum Building Company Board of Directors will meet immediately following the Spectrum High School Board of Directors Meeting, if needed.
Properly executed Affidavit and/or Company Board of Directors Resolution authorizing certain person(s) to sign legal documents such ad the Proposal Form, Proposer’s Qualification Form, etc.
In exceptional circumstances that may adversely affect the interests of the Unitholders, or in the event of many requests of redemption of the Units of a given Sub-fund, the Company Board of Directors reserves the right to establish the value of the said Sub-fund only after having sold the required assets on behalf of the Sub-fund.In cases 2 and 3 above, pending subscription and redemption applications shall be executed based on the first net asset value thus calculated.

More Definitions of Company Board of Directors

Company Board of Directors means the Company Board of Directors or, to the extent applicable, a duly authorized committee thereof.

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

Company Board of Directors has the meaning set forth in the recitals to this Agreement.

Company Board of Directors shall have the meaning ascribed to such term in the Recitals.

Company Board of Directors shall have the meaning set forth in the Preamble.

Company Board of Directors means the board of directors of the Company at any given time.

Company Board of Directors means the board of directors of the Company or any committee of such board duly authorized to act generally or in any particular respect for the Company hereunder.