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 2.10.
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Absent Director has the meaning given in Clause 5.25; Accounting Principles means the accounting principles and policies to be adopted by the Company, which, at the date of this Agreement shall be the International Financial Reporting Standards) as amended from time to time by reason of new or amended regulatory obligations; Acquiror has the meaning given in Clause 12.1;
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Examples of Absent Director in a sentence

  • Motion by Treasurer Xxxx; second by Director Xxxxxxxx VOTE: Xxxx: Chairman Xxxxx Vice Chairman Xxxxxxxx Secretary Hunter Treasurer Xxxx Director Xxxxx Director Xxxxxxxx Nays: None Abstentions: None Absent: Director Xxxxxxx ACTION: Motion passed unanimously.

  • Motion by Treasurer Xxxx; second by Director Xxxxxxxx VOTE: Ayes: Chairman Tough Vice Chairman Xxxxxxxx Secretary Hunter Treasurer Xxxx Director Xxxxx Director Xxxxxxxx Nays: None Abstentions: None Absent: Director Xxxxxxx ACTION: Motion passed unanimously.


More Definitions of Absent Director

Absent Director has the meaning set forth in Section 6.4(b) of this Agreement.
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Related to Absent 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).

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

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

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

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

  • Director means a member of the Board.