entire Board of Directors definition

entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
entire Board of Directors means the total number of Directors which the Corporation would have if there were no vacancies on the Board of Directors.
entire Board of Directors means the total number of Directors fixed in the manner provided in this Article V Section (2) and in the By-Laws.

Examples of entire Board of Directors in a sentence

  • Each class shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire Board of Directors.

  • All such amendments must be approved by either the holders of a majority of the outstanding capital stock entitled to vote thereon or by a majority of the entire Board of Directors then in office.

  • Any director may be removed for cause, at any meeting of the directors notice of which shall have referred to the proposed action, by vote of a majority of the entire Board of Directors.

  • Except as may otherwise be provided by the General Corporation Law, any director or the entire Board of Directors may be removed, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors.

  • The Board of Directors may, by resolution passed by a majority of the entire Board of Directors, designate one or more committees, each committee to consist of one or more of the directors of the Corporation.


More Definitions of entire Board of Directors

entire Board of Directors has the meaning set forth in Section 6.17.
entire Board of Directors means the total number of directors on the Board without giving effect to vacancies.
entire Board of Directors means the total number of directors which the Board of Directors of the Corporation would have if there were no vacancies.
entire Board of Directors means all Directors of the Corporation who would be in office if there were no vacancies.
entire Board of Directors means a total of fourteen (14) directors, including all of the AmSurg Designees (as hereinafter defined) and all of the Holdings Designees (as hereinafter defined); provided, however, that if any vacancy has not been filled pursuant to Article XI, Section 11.02 below and the remaining directors determine, by action of a majority of the directors then in office (so long as there is a quorum of the Board) that, in the good faith exercise of their fiduciary duties, immediate action is required to avoid material harm to the Corporation, then the “Entire Board of Directors” shall mean the remaining directors.
entire Board of Directors means a total of eleven (11) directors; provided, however, that if a vacancy has not been filled pursuant to Article VII, Section 2 below and the remaining directors determine, by action of a majority of the directors then in office, in the good faith exercise of their fiduciary duties, that immediate action is required to avoid material harm to the corporation, then the “Entire Board of Directors” shall mean the remaining directors (even if less than a quorum) or the sole remaining director.
entire Board of Directors means the total number of Directors which the Corporation would have if there were no vacancies; provided, that with respect to any provisions of these By-Laws requiring the unanimous affirmative vote of the entire Board of Directors, “entire Board of Directors” shall mean all the Directors of the Corporation then in office.