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Board Consent Sample Clauses


Board Consent Sample Clauses | Law Insider

Board Consent. The board of directors of each Party, in its sole discretion, shall have authorized and approved such Party's executing, delivering and ...

Written Consent Sample Clauses - Law Insider

Any action required or permitted to be taken by the Board may be taken without a meeting if such Managers necessary to approve such action pursuant to the terms ...

Publication and Publicity Sample Clauses - UT System

[This provision should be added to any agreement in lieu of the typical one ... Copyright Claims Board (CCB) Information · Copyright, Courseware, and ...

Annotated Sample of Minutes, Consents, and Board Resolutions

Important Notes: Some of the provisions in these samples contain bracketed text in italics to indicate where the user is required to insert language to replace ...

Consent Contract Clause Examples - Business Contracts | Justia

Consent. By executing this Agreement, the Executive hereby approves and consents to the terms of the Agreement. Found in Diamond Offshore Drilling contract.

Example clauses for Board Resolution - AllDrafts

Board Policies. The Borrower shall not modify the terms of any policy or resolutions of its board of directors if such modification could reasonably be expected ...

sample clauses section number heading sample contract language ...

SAMPLE CONTRACT LANGUAGE. COMMENTS. 3.01-2. CONTINGENCIES. THIS AGREEMENT IS CONTINGENT UPON: 1. THE APPROVAL OF THE KENOSHA COUNTY BOARD OF. SUPERVISORS AND ...

Examples of written consent in lieu of meeting clauses in contracts

Section 7. Written Consent in Lieu of Meeting. Any action which may be taken at a meeting of the directors or members of any committee of directors may be ...

Standard Contractual Clauses (SCC) - European Commission

Model contract clauses – so-called standard contractual clauses (SCCs) – that have been “pre-approved” by the European Commission.

Standard clauses and drafting notes: Corporate - Practical Law

Investment agreement (sample clauses): Part 5, AIFM ... Resolution (board): approval of form and sending of a written resolution of members.

Indemnification Sample Clauses | The University of Texas System

... Board shall cease upon expiration of the Approval Period. No such claim or suit shall be settled without the prior written consent of Sponsor, and Sponsor ...

Sample of Resolution Format - American Library Association

Also note that every issue brought up in the whereas clauses should be dealt with in the resolved clauses. Remove any whereas clause that is not addressed in a ...

THE SHAREHOLDERS AGREEMENT - SAMPLE

The Shareholders Agreement - A Sample Agreement · 1. DEFINITIONS · 2. ORGANIZATION OF THE COMPANY · 2.1 Governance · 2.2 Composition of Board · 2.3 Compensation of ...

Shareholders' Agreement - SEC.gov

Unless otherwise first agreed in writing by the Shareholders, all meetings of the Board shall be held in Hong Kong. 5.4.2, Subject to Clause 5.6, the quorum for ...

unanimous written consent of the board of directors

The undersigned, constituting all of the members of the board of directors (the “Board”) of. Independence Capital Corp., a Delaware ...

Samples Clauses on Obtaining and Withdrawing Consent

This guide from the Singapore PDPC sets out sample clauses for obtaining an individual's consent to collect, use or disclose his personal data for particul.

14. Annexure E - Sample Clauses - Health.gov.au

On receipt of a referral from the Board of an actual or suspected contravention of this Policy by an Alleged Offender, the Secretary of the ...

The Contract: Potential Issues and Sample Clauses - Lawyer

The relationship between the Contract Lawyer and the contracting firm/lawyer is contractual in nature so a written agreement is strongly recommended.

Guide-on-Data-Protection-Clauses-for-Agreements-Relating ... - PDPC

example, the sample clauses may be modified to take into account the Customer's ... clauses of the Agreement. Defined terms such as ...

Sample corporate resolution for signing authority - Diligent

Name: Position/Title: Telephone Number: Email Address: Signature: ... This resolution has been approved by the Board of Directors of. (Company) on ...