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;
Alternate Director means an alternate Director appointed in accordance with these Bye-laws;
Alternate Director means a person for the time being holding office as an alternate director of the Company under Article 6.4.
Examples of Alternate Director in a sentence
The Original Director in whose place such alternate Director is to be appointed or the Shareholder who appoints such Original Director shall designate the Person to be appointed as an alternate Director to the Board and the Board shall only appoint such person as the alternate Director.
In the event of any Director (“Original Director”) being likely to be absent for a period of at least 3 (three) months from the state in which meetings of the Board are ordinarily held, the Board may at a meeting or by way of a circular resolution appoint an alternate Director for such Original Director in the manner specified herein.
More Definitions of Alternate Director
Alternate Director means any person who has been appointed and for the time being holds office as an alternate director of the Company in accordance with the provisions of this Constitution.
Alternate Director means a person holding office as an alternate director of the Company pursuant to Rule 7.4;
Alternate Director means such person or persons as shall be appointed from time to time pursuant to Bye-law 103;
Alternate Director means an alternate Director appointed to the Board as provided for in these Bye-Laws;
Alternate Director means an alternate Director;
Alternate Director means a person appointed as alternate director under clause 13.3(a);