Board of Directors definition

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Board of Directors means either the board of directors of the Company or any duly authorized committee of that board.

Board of Directors means the Board of Directors of the Company or any committee thereof duly authorized to act on behalf of such Board.

Examples of Board of Directors in a sentence

The execution and delivery of this Agreement and each of the other Transaction Documents by the Company and the consummation by it of the transactions contemplated hereby and thereby have been duly authorized by all necessary action on the part of the Company and no further action is required by the Company, the Board of Directors or the Company’s stockholders in connection herewith or therewith other than in connection with the Required Approvals.
No further approval or authorization of any stockholder, the Board of Directors or others is required for the issuance and sale of the Securities.
The Company may forego obtaining such waivers only if the Company shall have received the approval of its Chief Executive Officer and the approving vote of at least a majority of its Board of Directors.
The Company is not required to obtain an opinion as to the fair market value if the Company’s Board of Directors independently determines that the Target Business does have sufficient fair market value.
The fair market value of such business must be determined by the Board of Directors of the Company based upon standards generally accepted by the financial community, such as actual and potential sales, earnings, cash flow and book value.

Board of Directors means the Board of Directors (or the functional equivalent thereof) of the Company or any duly authorized committee of such Board.

Board of Directors means the Board of Directors of the Corporation.

Board of Directors means, as to any Person, the board of directors of such Person or any duly authorized committee thereof.

Board of Directors or “Board” means the Board of Directors of the Company.

Board of Directors means the Board of Directors of the Company, as constituted from time to time.

Board of Directors means the board of directors of the Company or a committee of such board duly authorized to act for it hereunder.

Board of Directors means either the Board of Directors of the Issuer or any committee of such Board duly authorized to act on its behalf.