the board of Directors and any committee of the board constituted for the purpose of taking any action or decision contemplated by these Articles;
the board of directors of the Company from time to time and includes any committee of the board of directors duly appointed by it;.
the board of directors of the Company as constituted from time to time;.
Relevant Circumstances
- When approvals must come from the directors acting collectively
- If duly-appointed committees can exercise board powers
- Where reserved matters require formal board minutes
