Absent Director definition

Absent Director has the meaning set forth in Section 5.3(a)(iii).
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Absent Director has the meaning set forth in Section 6.4(b) of this Agreement.
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Absent Director has the meaning set forth in Section 2.10.
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Examples of Absent Director in a sentence

  • Roll Call Vote Director Ferris – Yes Director Ainsleigh – Yes Director Gray – Absent Director Holbrook – Yes Director Lynch – Yes 4 – 0 Motion carries.

  • Hoskins, Director David McCartney, Vice-President Chris Presley, Director Laura Alvarado, Director Terry Sain Nays: None Other: Director Mary Hernandez (Absent), Director David P.

  • Jirrels Nays: None Other: Director Suhey Rios-Alvarez (Absent), Director Heather Betancourth, and Director Gary Englert (Absent) Approved RESOLUTION NO.

  • Motion carried by a unanimous roll call vote (Absent: Director Chaset).

  • Director Bruce MacKimmie, and Director Cynthia Sherrill.Directors Absent: Director Steve Stockman.

  • A roll call vote was taken, the votes of yeas and nays being as follows: Yeas: Chair Prendergast and Director Currie (2)Nays: None (0) Absent: Director Garza (1) THE MOTION CARRIED UNANIMOUSLY.

  • The Board's Appeal Committee at level three will consist of the Staff Assistant to Child Care, the Director of Parent Advocacy/Community Education, the Staff Assistant to Human Resources/Legal Affairs, and the Executive Director of Human Resources/Legal Affairs.

  • Chair Cota then called roll to determine which Directors were present: Director Cota – Present Director Gattas – Absent Director VanDiver - Present Director Bradford – PresentDirector Rodriguez-Kennedy – Present Director Turowski– PresentDirector Kim – Present All Directors were recorded as present except Director Jeff Gattas.

  • Absent: Director, Lipe 4.c Receive October 2019 Financial Reports:Mr. Moreno presented the October 2019 Financial Reports.

  • The motion passed.Cox – Yes Hudson – Yes Ilfeld – Yes Mercer – Yes Poulsen – Absent Director Hudson made a motion to move into closed session which was seconded by Director Ilfeld.


More Definitions of Absent Director

Absent Director has the meaning given in Clause 5.25; Acquiror has the meaning given in Clause 12.1;
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Related to Absent Director

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • relevant director means any director or former director of the company or an associated company;

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) was nominated for election or elected to such board of directors with the approval of a majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Department Director means the director of the department of human rights.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Associate Director means the associate director of the

  • Inside Director means a Director who is an Employee.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Director means a member of the Board.

  • Qualified Director means a person who, at the time action is to be taken under: