Sentences with phrase «considered by the board of directors»

Amendments proposed by such petition shall be promptly considered by the Board of Directors and must be submitted to the members, with recommendations of the Board, by the Corresponding Secretary for a vote within three months of the date when the petition was received by the Corresponding Secretary.

Amendments proposed by such petition shall be promptly considered by the Board of Directors and must be submitted to the members, with recommendations of the Board, by the Recording Secretary for a vote within three months of the date when the petition was received by the Recording Secretary.

Amendments proposed by such petition shall be promptly considered by the Board of Directors and must be mailed First Class to the members with recommendations of the Board by the Recording Secretary for a vote within three months of the date when the petition was received by the Recording Secretary.

Amendments proposed by such petition shall be promptly considered by the Board of Directors and must be submitted to the members with the recommendations of the Board by the Corresponding Secretary for a vote within three months of the date when the petition was received by the Corresponding Secretary.

Policies And Recommend Priorities To Be Considered By The Board Of Directors.

Challenges submitted pursuant to this Section for matters to be considered by the Board of Directors will be determined by the Board President or, if the challenge is to the Board President's qualifications, the next ranking Board officer.

Appeals of arbitration requests dismissed by the Grievance Committee and alleged misclassification of an issue as being subject to either voluntary or mandatory arbitration shall be considered by the Board of Directors of the Board whose Grievance Committee's decision is being challenged pursuant to the existing procedures of that Board.

Not exact matches

Her fellow panelists, Pat Russo and Ann Fudge, both seasoned corporate directors, agreed, advising boards «be their own activists,» by assessing, analyzing and interrogating every aspect of a company and considering what they might be missing.

The fair value of the common stock underlying the stock - based awards is determined by our board of directors, which considered numerous objective and subjective factors to determine the fair value of common stock at each grant date.

Because there is no public market for our common stock, our board of directors determined the common stock fair value at the stock option grant date by considering several objective and subjective factors, including the price paid by investors for our preferred stock, our actual and forecasted operating and financial performance, market conditions and performance of comparable publicly traded companies, developments and milestones in our company, the rights and preferences of our common and preferred stock, the likelihood of achieving a liquidity event, and transactions involving our preferred stock.

These provisions are not intended to make us immune from takeovers and will apply even if the offer may be considered beneficial by some stockholders, but could delay or prevent an acquisition that our board of directors determines is not in the best interests of our company and our stockholders.

The dividend is considered and declared by the TWE Board of Directors at the time of the interim and annual result announcements.

It's a well known fact that a contract offer has been made to Wenger by the board of directors at Arsenal, but that the Frenchman has remained loyal to his policy that states he will not consider the offer until the end of the season.

Having considered the draft International Code of Marketing of Breastmilk Substitutes prepared by the Director - General and forwarded to it by the Executive Board;

BVF URGES AVIGEN BOARD TO CALL SPECIAL MEETING SO STOCKHOLDERS CAN VOTE FOR DIRECTORS COMMITTED TO MAXIMIZING VALUE AND MINIMIZING RISK AND WASTE NEW YORK, February 6, 2009 — BVF Acquisition LLC (the «Purchaser»), an affiliate of Biotechnology Value Fund L.P. («BVF»), announced today that it is gravely concerned that today's announcement by the Board of Directors of Avigen, Inc. (NASDAQ: AVGN) that it is considering «strategic alternatives» is silent on downside protection for all stockholBOARD TO CALL SPECIAL MEETING SO STOCKHOLDERS CAN VOTE FOR DIRECTORS COMMITTED TO MAXIMIZING VALUE AND MINIMIZING RISK AND WASTE NEW YORK, February 6, 2009 — BVF Acquisition LLC (the «Purchaser»), an affiliate of Biotechnology Value Fund L.P. («BVF»), announced today that it is gravely concerned that today's announcement by the Board of Directors of Avigen, Inc. (NASDAQ: AVGN) that it is considering «strategic alternatives» is silent on downside protection for all stocDIRECTORS COMMITTED TO MAXIMIZING VALUE AND MINIMIZING RISK AND WASTE NEW YORK, February 6, 2009 — BVF Acquisition LLC (the «Purchaser»), an affiliate of Biotechnology Value Fund L.P. («BVF»), announced today that it is gravely concerned that today's announcement by the Board of Directors of Avigen, Inc. (NASDAQ: AVGN) that it is considering «strategic alternatives» is silent on downside protection for all stockholBoard of Directors of Avigen, Inc. (NASDAQ: AVGN) that it is considering «strategic alternatives» is silent on downside protection for all stocDirectors of Avigen, Inc. (NASDAQ: AVGN) that it is considering «strategic alternatives» is silent on downside protection for all stockholders.

We do not intend to comment publicly with respect to any potential strategic alternatives we may consider pursuing unless or until a specific alternative is approved by our board of directors.

On July 8, 2008, pursuant to authority granted to them by our board of directors, John Bowers, our President and Chief Executive Officer, and Alan Levy, the Chairman of our board of directors, sent a letter to Tang Capital indicating that, after reviewing and considering the Tang Capital proposal to enter into negotiations to acquire Northstar for $ 2.25 per share, our board of directors determined that continuing to proceed with our cortical stimulation therapy system for the treatment of depression and pursuing other strategic business combinations represented better opportunities to maximize value for our shareholders compared to the Tang Capital proposal.

Consultation with genetic experts and other professionals should then be brought to bear and all proposed solutions considered by the breed council members and the CFA Board of Directors.

The petition must be received by the Secretary no later than 45 days prior to the date of the next meeting of the Board of Directors in order to be considered at that meeting of the Board.

Completed forms and all applicable fees must be sent to the Membership Coordinator and will be considered by the Executive Committee in accordance with the approval policy that has been approved by the Board of Directors.

The Board of Directors of the Foundation will consider the request at their next scheduled meeting or by special vote.

By the early»80s, the studio was over budget and past schedule trying to finish its adaptation of The Black Cauldron, and the company's board of directors was considering a plan to break up the company and sell off the pieces, including the storied animation division.

• Any class member must have the ability to request the Court to review the procedures by which the Registry selects members of its board of directors, and to evaluate whether the Registry properly considers the interests of all class members in its decision - making.

If your condominium corporation is considering terminating its employment relationship with a superintendent, the board of directors should obtain professional advice on the proper methods for doing so, including best practices for conducting a termination meeting, the law regarding termination pay and notice requirements, and how to best protect the condominium corporation from a wrongful dismissal or human rights claim by the terminated employee.

Although I spent two years working very, very hard, doing the jobs of two people to keep the place open, I have been told by the board that I need not apply for the interim executive director position, that external candidates will only be considered.

YFSN / CAP works to prevent child abuse in Yolo County by providing education, organizing community events, fostering partnerships between agencies and nongovernmental organizations, and by considering creative solutions to recommend to the community and the Board of Directors.

Unless a matter to be considered by the stockholder of the REALTORS ® Information Network will be voted upon prior to the next meeting of the Board of Directors of the National Association, all such matters shall be submitted to the Board of Directors of the National Association which shall determine how the President or President - Elect shall vote the shares owned or controlled by the National Association.

The Code of Ethics may be amended by two - thirds of the number of votes cast by the delegates at the National Convention; provided the proposed amendment shall first have been submitted in writing and have been reported upon by the Board of Directors, and provided further, that written notice of the substance of the amendment has been sent to each Member Board who is qualified to vote individually at least 30 days prior to the National Convention at which the amendment is to be considered.

This Constitution may be amended by two - thirds of the number of votes cast by the delegates at the National Convention, provided the proposed amendment shall first have been submitted in writing to and been reported upon by the Board of Directors, and provided further, that written notice of the substance of the proposed change has been sent to each Member Board who is qualified to vote individually at least 30 days prior to the meeting at which the amendment is to be considered.

If the vote of the shareholder is without instruction from the Board of Directors, any matter to be considered by the shareholder shall be submitted to the Leadership Team, which shall determine how the President or President - Elect shall vote the shares owned or controlled by the National Association, provided however, that any shareholder vote regarding items set forth in Article II, Section 6 of the bylaws of the REALTORS ® Information Network, Inc..

Resignations of local boards shall be considered and acted upon by the Board of Directors of the National Association; provided, however, that any local board tendering its resignation shall not be delinquent in its dues to the National Association, and provided further, that such resignation shall state the reasons therefore and shall verify that at least a majority of all its REALTOR ® Members shall have voted in favor of such resignaBoard of Directors of the National Association; provided, however, that any local board tendering its resignation shall not be delinquent in its dues to the National Association, and provided further, that such resignation shall state the reasons therefore and shall verify that at least a majority of all its REALTOR ® Members shall have voted in favor of such resignaboard tendering its resignation shall not be delinquent in its dues to the National Association, and provided further, that such resignation shall state the reasons therefore and shall verify that at least a majority of all its REALTOR ® Members shall have voted in favor of such resignation.

First we didn't assume «doing your best» was related to effort or desire to do good, it related to having the understanding that boards of directors and committees should be seeking independent, unbiased, expert advice and contrarian dissenting opinion on that advice to ensure, all options are considered before entering any area impacted by new technologies.

The National Association of REALTORS ®» Professional Standards Committee will be asking the NAR Board of Directors to consider a change to Standard of Practice 12 - 10 — one focused squarely on the increasing number of copyright complaints being lodged against members by content and image owners.

A copy of the Morgan Stanley valuation and fairness opinion, the factors considered by the Special Committee and Brookfield Residential» s Board of Directors and other relevant background information will be included in the management information circular that will be sent to Brookfield Residential shareholders in connection with the special meeting scheduled for March 10, 2015 (the «Meeting») to be called to consider the arrangement.

Requests for procedural review shall be considered in accordance with the procedure established by the Board of Directors.