Common use of Alternate Directors Clause in Contracts

Alternate Directors. Any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating Director.

Appears in 4 contracts

Samples: Shareholder Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Nw18 HSN Holdings PLC)

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Alternate Directors. Any Subject to Section 6.2, any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating Director.

Appears in 2 contracts

Samples: Shareholders Agreement, Shareholders Agreement (Syntel Inc)

Alternate Directors. Any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings of the Directors in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating nominated Director.

Appears in 1 contract

Samples: Shareholder Agreement (MakeMyTrip LTD)

Alternate Directors. Any Director appointed to the Board shall be entitled to nominate an alternate Director to attend and vote at Board meetings Meetings in his his/her absence. Such an alternate Director shall be approved in writing by the Shareholder who has appointed such nominating Directordesignating Director and shall be appointed by the Board in accordance with the provisions of the Act.

Appears in 1 contract

Samples: Shareholders Agreement

Alternate Directors. Any The governing board of the Member may designate an Alternate Director to act in place of its appointed Director during his or her absence. The designation of an Alternate Director shall be made in writing and shall provide such written designation to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating DirectorAuthority's Secretary as soon as feasible.

Appears in 1 contract

Samples: Bylaws

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Alternate Directors. Any Each Director may appoint an alternate to represent him or her at meetings of the Board. That person may be appointed by notice in writing to the Board shall Company signed by the appointor and that person need not be approved by resolution of the Director. An alternate Director will be entitled to nominate an alternate to attend and vote at meetings of the Board meetings and to be counted in his absence. Such determining whether a quorum is present, without the need for such alternate shall to be approved in writing by the Shareholder who appointed such nominating DirectorBoard.

Appears in 1 contract

Samples: Shareholder Agreement

Alternate Directors. Any Subject to Section 7.2, any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his or her absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating Director.

Appears in 1 contract

Samples: Shareholders Agreement (Syntel Inc)

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