directors' meeting

directors' meeting
The coming together of the directors of a corporation to d ermine their course of action in corporate affairs 1s an official body. 19 Am J2d Corp §§ 1118 et seq.

Ballentine's law dictionary. . 1998.

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  • notice of directors' meeting — A requirement where the meeting is a special one, calling for personal service, if practicable, upon every member of the board entitled to be present. 19 Am J2d Corp § 1133 …   Ballentine's law dictionary

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  • meeting — A coming together of persons; an assembly. Particularly, in law, an assembling of a number of persons for the purpose of discussing and acting upon some matter or matters in which they have a common interest; e.g. in corporate law, a meeting of… …   Black's law dictionary

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