Absent Director definition
Absent Director has the meaning set forth in Section 5.3(a)(iii).
Absent Director has the meaning given in Clause 5.25; Acquiror has the meaning given in Clause 12.1;
Absent Director has the meaning set forth in Section 2.10.
Examples of Absent Director in a sentence
Notwithstanding anything to the contrary in this Agreement or the Constitution, the quorum at such Further Reconvened Meeting shall not require the presence of the Repeatedly Absent Director (or his/her alternate Director, if any).
Motion by Treasurer ▇▇▇▇; second by Director ▇▇▇▇▇▇▇▇ VOTE: Ayes: Chairman Tough Vice Chairman ▇▇▇▇▇▇▇▇ Secretary Hunter Treasurer ▇▇▇▇ Director ▇▇▇▇▇ Director ▇▇▇▇▇▇▇▇ Nays: None Abstentions: None Absent: Director ▇▇▇▇▇▇▇ ACTION: Motion passed unanimously.
More Definitions of Absent Director
Absent Director has the meaning set forth in Section 6.4(b) of this Agreement.