Member of Board of Directors Sample Clauses

Member of Board of Directors. The Board of Directors shall appoint the Executive as a member of the Board of Directors as of the first day of the Employment Period. It is contemplated that the Executive will be renominated for election as a director by the shareholders at all subsequent Annual Meetings of Shareholders during the Employment Period.
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Member of Board of Directors. Highwoods shall appoint to its Board of Directors an individual (who would qualify as an independent director under Highwoods' Articles of Incorporation and bylaws) designated by JCN's Board of Directors, which designee shall be reasonably acceptable to the Highwoods Board of Directors to serve until the next annual shareholders meeting, at which time the Highwoods Board of Directors will nominate and recommend such designee for a three-year term on Highwoods Board of Directors.
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Member of Board of Directors. Each year during the term of the Agreement, the Board shall designate Executive as a member of the Board of Directors, shall recommend Executive as a director, and the Board shall otherwise use its best efforts to have Executive elected as a director and to have him remain as a director during the term of this Agreement.
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Member of Board of Directors. At all times during the Term, the Executive will serve as a member of the QuamTel Board of Directors until the earlier of: (a) the termination of the Term, or (b) the Executive’s resignation from the Company.
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Member of Board of Directors. The Board Member agrees to serve as a member of the Board of Directors. The Board Member’s responsibilities as a director will include attending regularly scheduled and special meetings of the Board of Directors that may be called from time to time, as well as being available as may be needed for telephone conference calls to address special projects that may arise from time to time. It is anticipated that the Company will convene at least four (4) regularly scheduled meetings per calendar year and up to 40 hours per year of strategic planning.
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Member of Board of Directors. Employee will continue to serve on Company’s Board of Directors until the earlier of (i) the shareholders’ meeting of Company which is currently scheduled to be held in May 2008 (“Shareholders’ Meeting”) or May 15, 2008. Employee shall not be entitled to compensation for his service on the Board of Directors, and Employee will not be eligible for re-election to the Board of Directors after the date of the Shareholders’ Meeting.
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Member of Board of Directors. Consultant shall serve on Harvard's Board of Directors during the initial term of this contract, or until the shareholders of Harvard elect a new Board of Directors.
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Member of Board of Directors. During the Term, unless Executive elects not to serve as a member of the Company Board the Consulting Board, Company shall cause all securities entitled to vote in the election of Company's and Consulting.'s directors to be voted for the election of Executive as a director of the Company Board and the Consulting Board, respectively. So long as the Stockholders Agreement remains in effect and so long as Executive has a Common Equity Percentage (as defined in the Stockholders Agreement) of at least eight and one-half percent (8-1/2%), Executive shall serve on the Company Board until 1999 or such later date as to which Executive may be nominated. So long as Executive is a member of the Company Board, the Consulting Board or the board of directors of any of Company's other subsidiaries or affiliated companies, Executive shall receive such compensation and other benefits (including insurance coverage and indemnification) as other similarly situated members of such board of directors receive for their service in such capacity.
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Related to Member of Board of Directors

  • The Board of Directors AGREES TO—

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Election of Board of Directors (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Composition of Board of Directors (1) Subject to paragraph (2) of this article and paragraph (1) of article 14 the Board shall consist of seven directors as follows—

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

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