the board of directors

The board of directors of any other limited liability company may also comprise the representatives of employees of the company concerned.

The Chairman shall preside at all meetings of the Board of Directors and shall cast the deciding vote in the case of a tie.

Actually , the word officer means a person authorized by the Board of directors to represent the bank in certain dealings .

It took courage for her to beard the board of directors.

Article 116 The board of directors shall hold meetings at least twice a year, and notice shall be given to all directors 10 days in advance.

The board of directors should ensure that the bank's remuneration policies do not contradict its credit risk strategy.

The board of directors of the company recommends how much dividend should be paid out at its annual meeting and it is not obligatory.

The Board of Directors selected him to be the General Manager of the company.

The board of directors of the company may decide that a board member is to serve concurrently as the general manager.

The board of directors meets several times a year. Check back here for announcements regarding the next board meeting and meeting agenda.

Kevin decided to ask the Board of Directors who was the real boss, once and for all.

The general manager of the cooperative joint venture shall be engaged and dismissed by the board of directors or joint management committee.

The board of directors looked at me as if I was half crazy.

He declared that the Board of Directors was the leading organ and that it must function as the leading centre at all times.

Routine duties of the Joint Venture Company are to be discharged by the general manager appointed by the Board of Directors .

The board of directors may, among the members, have representatives from among the staff and workers of the company.

other powers delegated by the executive council, the board of directors or any other form of decision-making body of the school.

An interlocking directorate occurs when the same person sits on the board of directors of two or more companies.

Reporting to the Board of Directors the General Manager is responsible for the Financial and Operational performance of the Joint Venture.

ability to exercise decisive influence over the selection of members of the board of directors or any other managing body.

Article ten: The Board of Directors of the Company is the top-level administrative and financial management authority.

Expenses incurred by the directors in attending meetings of the board of directors shall be paid by the Company.

Supervise the implementation of the important business plans and programs approved by the board of directors of the company.

Uncle left his position of the board of directors as he felt that he should move over in favour of a younger man.

The elements of your compensation noted below have been approved by the Compensation Committee of the Board of Directors.

The system of job responsibility of the general manager under the board of directors is adopted by the joint venture company.

Subsequent consideration by the Board of Directors of the company employees'salary post-holding motion.

Membership dues of this organization shall be paid per annum , amount and date to be set by the Board of Directors .

The company's president is merely a mouthpiece for the board of directors which makes all the decisions in private meetings.

The board of directors at fishinhole. com wants you to make the company's inventory more readily accessible to other Web applications.

Unless otherwise decided by the board of directors, the company shall conclude an individual labor contract with each employee.

The General Manager has the power to use funds, within the budgetary parameters approved by the Board of Directors.

I wish I didn't have to say this, but the board of directors has agreed to cut down on the present staff.

Ken Lewis, the company's CEO since 2001 and its chairman of the board of directors, was re-elected to the board by shareholders.

The board of directors has been fudging on the question of pay increases for the workers.

The board of directors needs to make a final decision regarding the choice of a new company president; they must not vacillate.

Regular meetings of the Board of Directors shall be held at least twice each year.

The meetings of the board of directors of a listed company shall be conducted in strict compliance with prescribed procedures.

Any of the said executive is found not qualified, the Board of Directors may dismiss him or her at any time through a resolution.

On the board of directors, there shall be representatives of the staff and workers of the company.

Kali pay close attention to Compaq for over a year, the motion of the proposed acquisition, but the Board of directors be defeated.

or where within the past year the board of directors or supervisor(s) have been unable to independently exercise their functions.

Article 117 A meeting of the board of directors may not be held unless attended by at least half of the directors.

There may exist intrinsic conflict of interest between shareholders, the company itself and the board of directors.

Mr Morse will serve as interim chief executive and the board of directors will look for a new CEO, the company said.

The performance evaluation of the boards is a significant task and an important direction of the reform in the board of directors.

Therefore, the system construction of the board of directors' performance evaluation has an important practical significance.

If the accounting firm resigns, the Board of Directors shall explain the reason therefor at the next Shareholders' General Meeting.

The holding of an interim meeting of the Board of Directors by correspondence shall be subject to the consent of half of the directors.

At the invitation of the board of directors, the chairmen, vice-chairmen, or other directors may concurrently be.

The board of directors, elected by stockholders, must meet and "declare a dividend" before a distribution can be made to the stockholders.

The board of directors, our representative as shareholders, provides all of that stock-based incentive compensation.

If a state-owned one-man company acts as a transferor (transferee), the gratuitous transfer shall be deliberated by the board of directors.

The chairman and vice-chairman shall be elected by the board of directors through affirmative votes by a majority of the directors.

Our empirical results indicate that endogenous problems are important factor that impact empirical study of the board of directors.

'They come here once or twice a year, ' says Koichi Imamura, chairman of the board of directors of the TLTC.

The annual proportion of the earnings to be retained shall be decided by the Board of Directors.

Investors in a high-tech company "guanhua" inspection of the Office of the Board of Directors for record keeping purposes.

Presided over the production and operation management, and check the implementation of the resolutions by the Board of Directors.

Declaration Date The date and amount of the next dividend payment as set by the board of directors.

This guarantee total more than the Board of Directors of permissions, you need to approve general meeting of shareholders of the company.

For that reason, the Board of Directors agreed that the partial disposal of fixed assets and consumables in stock.

The Board of Directors plays a key role in the operation and management of the Company and in the construction of the project.

Mindful of the need to maintain efficient communication, the board of directors decided to construct a new communication network.

The general manager shall be accountable to the board of directors or the joint managerial institution.

The JV Company shall practice the general manager responsibility system under the leadership of the board of directors.

At the Board of Directors meeting, Paul asked about the company's marketing parameters, guidelines or criteria.

Before the manager presented the re organizational plans to the board of directors, he did several dry runs of his presentation.

If the board of directors three were forced to make a purchase decision-making Sanlu, then pay only three of its shareholders it?

The President shall be a non-voting member of the Board of Directors and all Committees.

The president of the board of directors convoked a conference to discuss the future of the company.

In 1955 he was elected to the Board of Directors and assumed responsibility for all agency operations of the company.

The board of directors of the applicant company is unable to independently perform its duties.

The board of directors may wish to transfer a portion of a large Retained Earnings balance to permanent capital.

The business affairs of the Corporation shall be managed under the direction of the Board of Directors.

"Vice Chairman" means the Vice Chairman of the Board of Directors of the Company.

The competent secretary was assigned to take the minutes for the meeting of the board of directors.

The percentage of the allocation of the bonus and welfare fund for staff and workers shall be determined by the board of directors.

Chairman or vice-chairman shall be determined by the parties to the joint venture through consultation or elected by the board of directors.

The meeting minutes of the Board of Directors shall be authentic, accurate and complete.

The board of directors of a banking financial institution shall bear the ultimate responsibility for external audit.

Tom tells me that several members of the board of directors are just stuffed shirts.

The Board of Directors shall set the date for the election, which must occur prior to the end of each fiscal year.

The other two founders went to the board of directors and said, that guy is not the right CEO any more.

Both partners will be represented equally on the Board of Directors of the company.

Such undertaking and statement shall be announced together with the resolution of the board of directors of the listed company.

The chairman and vice? chairman of the board of directors shall be nominated by the CSRC and elected by the board of directors.

Article The board of directors of a limited liability company shall be made up of to persons.

The board of directors shall convene at least one meeting every year.

The officers of this corporation shall receive such compensation for their services as may be fixed by resolution of the board of directors.

A resolution of the board of directors of joint management committee may also be made in the form of correspondence.

The minister of trade of Cameroon is also president of the board of directors of the company.

The minutes of meetings and written resolutions of the Board of Directors shall be recorded in either Chinese or English language.

Article 9 The wage standards, the forms of payment, and bonus and subsidy systems are to be discussed and decided by the board of directors.

The board of directors rewarded employees who had made prominent contributions to the company.

The board of directors shall be the highest authority of a joint venture that shall decide all major matters concerning the joint venture.

The powers granted in this section to the board of directors may be reserved to the shareholders by the articles of incorporation.

The board of directors raised $9. 4 million, about half of that in contributions of services and materials, like free film from Kodak.

The chairman shall be determined through consultation by the parties to the venture or elected by the board of directors.

"Board" means the board of directors of the Company, as constituted from time to time.

Yes. I lived in New York. I lived in Brooklyn. And I was on the board of directors in my later life that took me to New York constantly.

Many partners and senior managers of China securities regulatory commission has approved by the board of directors of the listed company.

The general manager directly reports to the board of directors.

The director manager is in charge of administrative affairs and directly responsible to the board of directors.

"The decision was made by the board of directors alone, " said an official. "The administration was not involved in the decision. "

of the joint venture company; -other major issues which shall be decided by the Board of directors.

The ideal candidate for the Board of Directors of ES, we are pleased that she is able to join the team.

Upon consent of the State-owned assets regulatory institution, a member of the board of directors may concurrently serve as manager.

chinen has established the board of directors , supervisory department , employees ' congress and relevant systems.

The repurchase program is expected to continue over a six (6) month-period unless extended or shortened by the Board of Directors.

The signatory shall be a person duly authorized by the board of directors of the applicant.

The signatory shall be a person duly authorised by the board of directors of the applicant.

All authorised representatives are appointed by the Board of Directors which also determines the scope of their powers.

Authorize Last week the board of directors authorized the installation of a new computer system.

maintaining the minuets of all meetings of the membership and of the Board of Directors.

Your job is to attend the meeting and report back to the board of directors.

Board member and shareholder of large conglomerate Sabanci Holding and member of the board of directors of the Sabanci Foundation.

Legal representative: Zhu Qiang, chairman of the board of directors of this company.

Legal representative: Li Heping, chairman of the board of directors of this company.

A resolution adopted by the board of directors requires affirmative votes by a majority of all the directors.

On the board of directors, where it counted most, Heyward believed his own support was greater.

Elected to the board of directors for the Armed Forces Communications and Electronics Association, Washington, D.

When a vacancy arises on the board of directors, the original appointing Party shall promptly appoint a successor.

The board of directors shall earnestly study and arrange the agenda for a shareholders meeting.

The board of directors has decided to hold a vote on the motion.

That judgment is made by the board of directors, and auditors have to agree with it.

That's right. And whole joint venture is to be put under the guidance of the board of directors.

He says: "The court can show extremely tall respect to the board of directors, it is household thing of the family then after all. "

other compliance duties that are stipulated in the articles of association or determined by the board of directors.

Formal approval of the board of directors usually is required before bonds can be issued.

What about taking up a post on the board of directors when he hangs up his boots?

The scale of the board of directors had some remarkable negative influence to corporate governance performance.

The board of directors will be held twice a year.

A public company's annual audit plan, and any amendments thereto, shall be passed by the board of directors.

We must not take it for granted that the board of directors will approve of the investment plan.

Special meetings of the Board of Directors may be called by the Chairman or a majority of the Directors then in office.

The members of the board of directors crossed swords in the selection of a new president.

Regularly report to the board of directors about committee activities, issues, and related recommendations.

Directors shall be liable for the resolutions adopted by the board of directors.

Your request will be handed up to the board of directors.

Article 33 The enterprise assets shall be disposed in accordance with the liquidation plan adopted by the board of directors.

Responsible for periodically reporting to the board of directors and the implementation of the board's resolution.

Resolution of the board of directors and other investors of the enterprise agreeing to the pledging of equities by the pledgor.

All important problems must be submitted to the Board of Directors for discussion.

His request will be handed up to the board of directors.

Board of Directors. The Board of Directors of the Corporation (the "Board" ) shall consist of three directors.

Samuelsson has signed on as a scientific adviser and member of the board of directors.

The joint venture company shall have one chief engineer, one treasurer and one auditor engaged by the Board of directors.

other compliance duties as stipulated by the articles of association and determined by the board of directors.

The board of directors shall be liable for the authenticity of such report.

The board of directors follows many procedures quite different from those of the foreman.

We were astonished at his sudden decision of resignation form the Board of Directors.

The conclusions reached by the Board of Directors corresponded in all respects with the CEO's recommendations.

The date of the registry of JOINT VENTURE is deemed the date of the establishment of the Board of Directors of JOINT VENTURE.

However, this has to be approved by the highest authority of the trans-national corporation----the board of directors.

Any repercussions following these decisions will be the responsibility of the Board of Directors.

The joint venture is to be put under the guidance of the board of directors.

other compliance duties as prescribed in the articles of association or determined by the board of directors.

The secretary of the board of directors shall carefully organize the minutes and the records of discussed matters.

the board of directors is the top leadership of joint venture. it is responsible for all major issues concerning joint venture.

The board of directors approved your proposal at the meeting last week.

IT governance is the responsibility of the board of directors and executive management .

Secondly, the board of directors is less independent, and lacks the supervision and restraint to the management.

Article 112 A meeting of the board of directors shall be held only if more than half of all the directors are present.

He had been fired for refusing to obey the order from the board of directors.

The Chairman shall become a voting member of the Board of Directors of the Corporation.

After disciplinary action, he complained to the Board of Directors with charges of discrimination.

Dennis, the former Chairman, died five years ago of cancer and his death upset the balance of power on the Board of Directors.

Resolutions of the board of directors of the enterprise on the alteration of equities of investors.

are: retained earnings, an adequate cash position and dividend action by the board of directors.

Article 113 Meetings of the board of directors shall be attended by the directors in person.

provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

The chairman made a recommendation on the firm's investment abroad to the board of directors.

The manager and deputy manager shall be appointed by the board of directors.

Major defects shall be finally recognized by the board of directors.

The annual meeting shall be held on such date as shall be fixed by the Board of Directors.

He tendered his resignation after the Board of Directors failed to promote him.

The products prices are adjusted and determined irregularly by the Board of Directors.

George, the senior team, the Board of Directors of despair written on the Kali's autobiography the difficult choice of law.

Orascom has a minority of seats on the board of directors and is a largely a silent partner.

There shall be no membership fees or dues unless otherwise directed by the board of directors.

When voting on a resolution of the board of directors, each member shall have one vote.

Companies under the leadership of the board of directors, general manager responsibility system.

Provide an open avenue of communication between internal audit, the external auditors, and the board of directors.

Overall evaluation results on the fulfillment of entrustment and custody duties by the board of directors and directors.

Board Resolution Document recording a decision by the board of directors for action.

This sharing of loans in Jiangxi province has been endorsed by the Board of Directors of sharing in Jiangxi province.

The Board of Directors shall annually approve a budget for the JV Company for the following calendar year (the "Budget" ).

The Board of Directors shall fix the maximum loan which may be given by loan officers, and the maximum period of such loan.

The board of directors ordinarily does nothing more than ratify his moves (or, of course, fire him).

The president is appointed by the board of directors.

Of clearly is, the board of directors does not approbate my opinion, but this is no wonder.

The Board of Directors is made up entirely of volunteers who have been elected by the membership.

In the voting on a resolution of the Board of Directors, one person shall have one vote.

In fact, years later he served on the board of directors of a firm Faith had started.

The agreement of the parties is subject to review and approval of the board of directors.

The board of directors approached to resolving the question into an argument.

She told us briefly what happened at the annual meeting of the board of directors.

Are the members of the board of directors stockholders?

The board of directors has "not made any such decision" at this stage, the statement says.

The selection shall be carried out by the selection commission formed by the competent educational authority or the board of directors.

The board of directors elected Charles president of the university.

The board of directors finally agreed to set up an overseas office in New York.

He hijacked the CEO's digital presentation to the board of directors, so that it displayed pornography instead.

The proposed merger is subject to the approval of the board of directors.

Responsibility is delegated by the board of directors to Walter Stuerzinger, group chief risk officer.

Conflict of interest between shareholders and the Board of Directors.

The board of directors shall be composed of three (3) members, all of whom shall be appointed by the Shareholder.

And how! The board of directors accepted his entire plans.

She hoped to use this information to honestly parley her way into the Board of Directors.

It has been one year since Angela and I were elected to the board of directors; an exciting year, but also a difficult one.

deciding other matters which shall made decision by the board of directors.

Chamber officials worked to explain the incident to the board of directors and members.

Article 50 A company with limited liability may have a manager, who shall be engaged or dismissed by decision of the board of directors.

Article 118 A meeting of the board of directors shall be attended by each director in person.

The Board of Directors has not named a lead independent director.

They elected me to the Board of Directors.

We all trust the president of the board of directors, who is a man of absolute integrity.

During the period of preparation and construction, a preparation and construction office shall be set up under the board of directors.

It is hereby proclaimed that the Board of Directors has dismiss M. Song Ming from the post of General Manager.

My focus is on introducing efficiencies and my work is recognised by the board of directors.

The board of directors will hold off making a decision until next Wednesday.

Because a dividend is declared on one date by the board of directors and paid at a later date, two separate journal entries are necessary.

The current composition of the Board of Directors is enclosed in the Annex .

The 1995 Artist of the Year award by the Board of Directors of Young Audiences Inc.

Today the board of directors will meet together in the conference room to discuss next year's budget.

The Board of Directors unanimously approved the Corporate Budget Management and the Capital Investment Plan (CIP) for 2008.

The board of directors laughs at a Yan Kai, our pressure got alleviative.

As there were some major design flaws, the board of directors didn't approve of the economic stimulus package.

The board of directors is composed of movers and innovators in education and industry.

The board of directors has not approved the new business plan.

We shall present a complete report to the board of directors.

and attention and guidance of the board of directors and the supervisors.

Hit two hawks with one arrow, force the board of directors instead .

other compliance duties the board of directors determines.

The board of directors is the core in the legal person administered structure system.

The board of directors are only too pleased with the new acquisition proposal.

ABC, Inc. will be a joint venture under the supervision of the Board of Directors.

The board of directors of Chinese listed company directorates are still con?

The board of directors huddled to discuss an anticipated protest by workers.

Submit budgets, plans and progress reports to the Board of Directors.

A manager may, according to the stipulations of the charter or the decision of the board of directors, employ other staff members.

The board of directors is vested with the power to regulate production.

The board of directors turned down the proposal.

The Board of Directors is the core of corporate governance structure.

EXAMPLE: The board of directors wanted the old company to remain the same and so they used to torpedo any new idea suggested to them.

After the industrial dispute , the board of directors wants to clear the air in order to facilitate operation hurdles .

Her election to the board of directors caused great surprise.

The Board of Directors may hold its meetings, and have an office or offices, outside of this state.

other rights as determined by the board of directors.