Definitions of board resolution
an official decision taken by vote at a meeting of a board of directors
The homeowners' association did not provide a copy of a board resolution regarding the action required to be taken by plaintiffs.
Phrase Bank for board resolution
When you assume this new role, you will retain responsibility for both the Legal Department and Corporate Development. This promotion is effective upon the approval of a Board resolution confirming this appointment.
The Board of Directors of the Bank has passed a Board Resolution that requires the Bank to maintain certain capital levels and to develop a Capital Plan.
By Board resolution, Directors and committee members may be paid their expenses, if any, of attendance at each Board.
ii) 300,000 shares to be issued pursuant to a Board Resolution.
(v) amend the bylaws of the corporation; and, unless the board resolution establishing the committee, the by-laws or the certificate of incorporation expressly so provide, …
Unless otherwise specified in the Board’s resolution appointing the committee, all provisions of the Delaware General Corporation Law and these Bylaws relating to meetings …