We use cookies on our site to analyze traffic, enhance your experience, and provide you with tailored content.

For more information visit our privacy policy.

Current Directors Sample Clauses

Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 Directors. The Class I Directors shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxxxxx.
Current DirectorsThe names and post office boxes or street addresses of each of the four (4) directors constituting the current Board of Directors are: NAME ADDRESS
Current Directors. The Directors of the Company as of the date of this Agreement are the following individuals: Xxx Xxxxx, Executive Chairman Xxxx Xxxxxx Xxx Xxxxxxx Xxxxx Xxxxx Xxxxx X. Xxxxxxxxx Xxxx Xxxxxxx Xxxx Xxxxxx Xxxxx Xxxxxx Xxxxx Xxxxxxxx
Current Directors. As at the date of this Agreement the Directors are those persons named in Schedule 1.
Current DirectorsFor the purpose of this Agreement, the current directors of the Company are (i) Xxxxx Xxxxx as the Series C Director, (ii) Xxx Xxxxx as the Series A Director, (iii) Xxxxx Xxxxxx as the Series A-1 Director, (iv) Xxxxxxx Xxxxxx as the Common Director, (v) Rajeev Date as an Independent Director, with the other Independent Director seat being initially vacant, and (vi) Xxxxx Xxxxxx, as the CEO.
Current Directors. Xx Xxx, Xxx Xx Hai, Qu Wei Hai, Yuan Shuan and Xx Xxxx 1. Type of Entity: Limited Liability Company 2. Legal Address: X.X. Xxx 000 offshore incorporations Centre, Road Town, Tortola, British Virgin Islands 3. Date of Establishment: July 8, 2005 4. Place of Incorporation: British Virgin Islands 5. Director: Xx Xxx
Current DirectorsFor the purposes of this Agreement, the current Series E Directors of the Company shall initially be deemed to be the following individuals: Xxxxxx Xxxxxxxxxx and a party to be named by Esaote on or before the next annual meeting of the Company’s stockholders.
Current Directors. Each of Allan Tessler, David Markin and Eugene Freedman (the "Currenx Xxxxxxxxx") sxxxx xxxxxxxe to xxxxx xx x xxxxer of the board of directors of Parent and shall be re-nominated and re-elected as a director so long as each them is willing and able to serve as a director. In the event that any Current Director shall cease to be a member of the board of directors of Parent, the remaining Current Directors may select a replacement to fill such vacancy.
Current Directors. The TBJ Directors, Cozzx Xxxectors and Samstock Directors on the date hereof are designated on Schedule A hereto. Each of TBJ, the Cozzx Xxxckholders and Samstock further agree that the Board of Directors on the date hereof is comprised of the twelve (12) directors set forth on Schedule A hereto, in accordance with this Agreement. The parties further agree that after such period, the Board of Directors of the Corporation shall be comprised of not less than nine (9) Directors.
Current Directors s/ Ed Garneau ------------------------------------- Ed Garneau