Decisions of the Board definition

Decisions of the Board means the decisions of the Board dated [-], 20[-] as regards the issuance of the Warrants under the conditions determined by the Shareholders’ Decisions.
Sample 1

Examples of Decisions of the Board in a sentence

  • Decisions of the Board of Trustees are subject to judicial review under Article III of the Code of Civil Procedure (735 ILCS 3-101 et seq.).

  • Decisions of the Board of Regents are not subject to review by grievance procedures.

  • Decisions of the Board of Directors shall be by simple majority vote of the directors present and voting.

  • Decisions of the Board and the Committee shall be final and binding upon all participants.

  • Decisions of the Board must be notified, in writing, to all concerned within fourteen days of the making of such decision.

  • Decisions of the Board shall be final and binding on all parties.

  • Decisions of the Board under this article shall be taken by a two-thirds majority of the whole number of the Board.

  • Decisions of the Board of Directors shall be adopted by a majority of votes cast.

  • Decisions of the Board of Directors are made on the majority of the votes of participating members, present or represented.

  • Decisions of the Board of Supervisors shall be taken by a simple majority of its members.

Related to Decisions of the Board

  • Governance Committee means the Governance Committee of the Board.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Finance Committee means the Finance Committee of the University;

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

  • 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;

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • 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.

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

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

  • CPUC Decisions means CPUC Decisions 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000 and any other existing or subsequent decisions, resolutions or rulings related to resource adequacy, as may be amended from time to time by the CPUC.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

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

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

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

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Sub-Committee means a committee of a committee created by the board.