The Board develops and maintains a process whereby the Board, its committees and its members are subject to annual evaluation and self-assessment. The Corporate Governance Committee oversees this process.
Performance by the Board. Wherever and whenever appropriate, at the option and direction of Landlord, the Board may perform or comply with any covenant or obligation of the Landlord hereunder, and Tenant shall accept such performance or compliance as if performed or complied with by Landlord, provided the same is timely and in accordance with the terms of this Lease. Tenants covenants and obligations to Landlord hereunder to not violate the term of the Condominium Documents shall also run in favor of and be for the benefit of the Board, provided that the Boards sole recourse for breach thereof shall be an action for specific performance thereof.
Board. The term “Board” means the Board of Directors of the Company.
Board. “Board” is the Board of Directors of the Company, or such committee of the Board of Directors to which the Board of Directors of the Company has delegated the respective authority.
Board. The board of directors of [[Organization B:Organization]] has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereof, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of [[Organization B:Organization]] shall have been provided to [[Organization A:Organization]].
“Board” or “Board of Directors” means the Board of Directors of the Plan Sponsor.
Board Conflicts. The parties hereto acknowledge that the members of ’ board of directors will owe fiduciary duties to and its stockholders. The Board will use commercially reasonable and appropriate efforts and means, as determined in good faith by the Board, to minimize any conflict of interest between the Members, on the one hand, and the stockholders of , on the other hand, and to effectuate any transaction that involves or affects any of the Company, the Board, the Members and/or the stockholders of in a manner that does not # disadvantage the Members of their interests relative to the stockholders of or # advantage the stockholders of relative to the Members or # treat the Members and the stockholders of differently; provided that in the event of a conflict between the interests of the stockholders of and the interests of the Members, such Members agree that the Board shall discharge its fiduciary duties to such Members by acting in the best interests of ’ stockholders.
DR has been appointed a member of the Board, and DR has accepted such appointment.
Board Recommendation. The Board of Directors of NOVA has unanimously determined that the terms of the Acquisition are fair to and in the best interests of the shareholders of NOVA and recommended that the holders of the shares of NOVA Common Stock approve the Acquisition.
Board Recommendation. The Board of Directors of UBI it is majority shareholder have unanimously determined that the terms of the Acquisition are fair to and in the best interests of the shareholders of UBI.
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