# Board

> the board of Directors and any committee of the board constituted for the purpose of taking any action or decision contemplated by these Articles;

**Term:** Board  
**Last updated:** 2026-06-12

## Definition

### Definition 1

the board of directors of the Company from time to time and includes any committee of the board of directors duly appointed by it;.

### Definition 2

the board of directors of the Company as constituted from time to time;.

## Context

### 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

### Relevant sectors

- Legal Services
- Business Services
- Commercial Contracts

## Relevant contract types

- [Board Minutes](https://www.genieai.co/en-us/template-type/board-minutes)
- [Board Resolution](https://www.genieai.co/en-us/template-type/board-resolution)
- [Service Agreement](https://www.genieai.co/en-us/template-type/service-agreement)

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