Board of Directors (BOD) Definition | Law Insider

The criteria used to determine whether the market for a financial instrument is active or inactive, as defined under Philippine Accounting Standard 39 – Financial Instruments.The Board of Directors (BOD) has overall responsibility for the establishment and oversight of the Company’s risk management framework.

A certified copy of the resolution of the Board of Directors (BOD) approving the expansion; a certified copy of any changes to the articles of incorporation that are required; and a certified copy of any bylaw changes that are required (or a statement that no changes are required).

Committee lays emphasis on adequate disclosures and compliance with all relevant statues.Main areas are deliberated as under.a. To provide an open avenue of communication between the independent auditors, internal auditors and the Board of Directors (BOD).

Scanned copies of Memorandum and Articles of Association of the company, Certificate of Incorporation issued by Registrar of Companies, resolution of Board of Directors (BOD) authorizing the signatory to sign the tender shall be uploaded.

ICANN has been granted tax-exempt status by the federal government and the state of California.4 ICANN’s organizational structure consists of a Board of Directors (BOD) advised by a network of supporting organizations and advisory committees that represent various Internet constituencies and interests (see Figure 1).

VSI’s Conflict of Interest Statement (CoIS) requires that members of the VSI Board of Directors (BOD), employees, and agents observe high standards of business and personal ethics in the conduct of their duties and responsibilities.

The Board of Directors (BOD) approves the strategies and policies for Risk Management, based on recommendations of the Risk Management Committee (RMC) of the Board set up to focus upon risk management issues.

In 1984, the Board of Directors (BOD) of the Company approved the amendment of its Articles of Incorporation to extend the corporate life of the Company, which expired on July 20, 1984, for another 50 years up to July 20, 2034.

PRHIA is a public corporation overseen and monitored by a Board of Directors (BOD).

This Agreement shall commence upon approval by the Board of Directors (BOD) or designee, unless otherwise stipulated in the Notice of Award Letter, which is distributed by MPA’s Procurement Administrator; and contingent upon the completion and submittal of all required bid documents.