The ultimate authority resides with the board of directors.
Immediately after the Closing, the Buyer's board of directors will consist of five (5) directors.
In the case of authorization to the chairman of the board of directors to exercise part of the board of directors power of office when the board of directors is not in session
Of internal controls, a positive, active participation of the board of directors is very important.
The matter has to be decided by the president of the board of directors.
His request will be handed up to the board of directors.
Corporate governance structure of Shandong HYI (group) Co., Ltd. includes board of shareholders, board of directors, board of supervisors and management team.
The board of directors are concerned at the drop in the company 's revenue
Article 112 a meeting of the board of directors shall be held only if more than half of all the directors are present.
The board of directors shall propose a scheme for the amount and method of compensation for directors to the shareholders meeting for approval.
Chapter four: Explained the mechanism of external power checks and balances among the board of directors, managers, and board of supervisors.
Mindful of the need to maintain efficient communication, the board of directors decided# cc0066> to construct a new communication network.
It does not belong to any faction, nor does it have the control of the board of directors.
In the evening, 2nd board of directors Inaugural Ceremony was held in Chime Long Hotel's convention center.
For this suggestion, I will consult the experts carefully and submit it to the board of directors.
The form of notification and the time limit for notification in respect of the convening of an interim meeting of the board of directors may be separately prescribed.
He is the son-in-law of the chairman of the board of directors. Of course, he can follow the lead and become the general manager.
Because of the importance of many financial issues, ultimate decisions often rest by law or by custom with the board of directors.
The highest authority of the joint venture shall be its board of directors, which shall decide all major issues concerning the joint venture.
The president has overall control over company affairs and is responsible for convening the board of directors and exercising the duties of chairman.
Multi-level principal-agency systems among share holder meeting, board of directors and managers realize the separation between ownership and actual control power.
If the management power is given to the board of directors, the supervision power should be given to another independent unit-the board of supervisors, so that it can restraint the management power.
"Reaching this objective is a means toward achieving the marketing vice president's goal of a 5 percent increase in sales, which is a means toward reaching the board of directors' goal of a 2 percent increase in return on investment."
Former Reader's Digest CEO Tom Ryder was named lead independent director of the World Color board of directors, which also includes former Hachette Filipacchi President and CEO Jack Kliger.
The board of directors may establish a corporate strategy committee, an audit committee, a nomination committee, a remuneration and appraisal committee and other special committees in accordance with the resolutions of the shareholders meetings.
Article 26 the general manager, deputy general managers and other senior administrative personnel who ask for resignation shall submit their written reports to the board of directors in advance.
After the university board of directors rejected the affirmative rights policy, and in recent years, the funding for higher education has been drastically reduced, it is more difficult to find a proper successor.
I'm responsible to my board of directors.
We all trust president of board of directors.
In contrast, many American enterprise's board of directors, the proportion of outside directors more than half.
The board of directors decided to go public next month
Review and prospect of study about stystem of board of directors in public universities;
He served on the board of directors of a local bank.
Dividends are paid only through action by the board of directors.
The chairman of the board of directors shall convene and preside over the meetings of the board of directors to inspect the implementation of the resolutions of the board.
The board of directors may not at any meeting adopt any resolutions on subjects not specified in the notice of the meeting unless approved by all the directors.
Article 55 the supervisors may attend the meetings of the board of directors as non-voting participants, and may raise questions or Suggestions on the matters decided by the board of directors.
Absent a board of directors, the executive director of a limited liability company shall be the legal representative thereof.
Tom hijacked Daniel's ideas and made up a plan and handed up to the board of directors.
If the vice chairman of the board of directors is unable to or fails to perform his duties, the meeting shall be presided over by a director elected jointly by more than half of all the directors.
M. C. is on the board of directors of Caterpillar (China) Investment Co., Ltd., a member of the US-China Business Council and American-Chamber of Commerce.
But with public investment came a loss of control and in 1985 the Apple board of directors voted Jobs out of Apple management.
As one of great inside governance factors, the board of directors characteristics plays a vital role in guarantee decision and corporate value.
'We are deeply saddened to announce that Steve Jobs passed away today, ' read a statement by Apple's board of directors on Wednesday.
The board of directors may authorized any agent or agents to enter into any Contract or execute and deliver any instrument in the name of or on behalf of the Corporation...
One day I would love to conduct an experiment by replacing the entire board of directors of a major corporation with shop dummies and see how well things go.
But, as Charlie talked about in the Unconventional Guide to Freelancing, freelancers and entrepreneurs are often wearing many hats and having to be the full board of directors for their business.
chairman of board of directors
A board of directors, as of a corporation.
They railroaded the plan through the board of directors.
The agreement of the parties is subject to review and approval of the board of directors.
There were calls for her resignation from the board of directors.
The first thing they said was, "You have no board of directors," because I was the board. I was the whole board.
The board of directors not only plays the agent of shareholders' meeting, but also plays the principal of managers.
If the board of directors does not fix the record date for determining shareholders entitled to a share dividend, it is the date the board of directors authorizes the share dividend.
What about taking up a post on the board of directors when he hangs up his boots?
In cases where the resolutions of board of directors violate laws or regulations or a listed company's articles of association and cause losses to the listed company
Just when the Chuanjiang shipping industry fell to a low ebb, Lu Zuofu held the board of directors of Minsheng Company with a sigh.
Upon the occurrence of any of the situations described in Items (2), (3), (4), (5) or (6) of this Article, the board of directors shall submit an application for dissolution to the examining and approving agency for approval.
The board of directors has agreed to win the support of shareholders to amend the company's charter and enhance minor shareholders' collective voting rights on major business management issues.
The state law probably requires that a corporation have a board of directors, but it's also something that can be defined at the time that you create the corporation in the bylaws.
Resolutions of the board of directors on opening the store;
Board Resolution Document recording a decision by the board of directors for action.
Johnson thought he had the board of directors in the palm of his hand.
According to the stipulations, a meeting of the board of directors may not be held unless more than half of the directors attend such meeting.
The board of directors may wish to transfer a portion of a large retained earnings balance to permanent capital.
The system of board of directors of public universities in modern China:a reference of failure for the system of American universities
Article 104 The members of the liquidation committee shall in general be selected from among the joint venture's board of directors.
Article 41 In case of graft or serious dereliction of duty by the president, vice-presidents or other senior managerial personnel, they may be dismissed at any time by resolution of the board of directors.
Each share certificate (1) must be signed (either manually or in facsimile) by two officers designated in the bylaws or by the board of directors and (2) may bear the corporate seal or its facsimile.
The board of directors has approved the decision unanimously.
Jobs was forced out of Apple in 1985 by a hostile board of directors.
Firstly, the paper introduces the main body of corporate social responsibility, including corporate, general meeting of shareholders, board of directors, board of supervisors and managers.
The controlling shareholders are forbidden to appoint senior management personnel by circumventing the shareholders meetings or the board of directors.
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.
Upon the expiration or termination of the joint venture before its term ends, the board of directors shall work out procedures and principles for the liquidation, nominate candidates for the liquidation committee
Your proposal will be put to the board of directors.
The chairman of the board shall convene and preside over the meetings of the board of directors and inspect the implementation of the resolutions of the board of directors.
When he was vice chairman of the board of directors, he was also one of the shareholders of the company. Ms. Mpasa took over the post.
The announcement said that the third interim meeting of the first board of directors of the China Sports Industry has been held on March 30 2009 in Beijing. After this meeting, Mr.
A Hynix spokesperson said that the new board of directors includes three directors from inside Hynix itself and six outsiders.
Our empirical analysis shows that there is inverse U relations between size of board of directors and performance, and former performance are better, current board stability are stronger.
The salary of the factory manager (or the general manager or the chairman of the board of directors) of the private enterprise may be defined no more than 10 times of the average salary of the staff and workers of the enterprise.
Record of resolution of board of directors (if applicable) open account and empower director control bank account.
Major expense requires approval of board of directors or approval authorized by board of directors.
The Frenchman, who advised Arsenal's board of directors to sign former Auxerre players Abou Diaby and Bacary Sagna, has expressed his view on the Boxing Day games.
To participate in any dividends declared by the board of directors.
Some people on the board of directors disagree, for fear of causing panic among shareholders, and more importantly, for fear of shareholders'withdrawal.
