Ares Director definition

Ares Director has the meaning set forth in Section 2.1.2.
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Ares Director has the meaning set forth in Section 5.4.
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Examples of Ares Director in a sentence

  • Any nomination procedures set forth in the Company Organizational Documents shall not apply to the nomination of the Ares Director; provided, that the Ares Parties shall only designate an individual to be an Ares Director who is not prohibited from or disqualified from serving as a director of the Company pursuant to the listing rules of Nasdaq or the rules and regulations of the SEC.

  • The majority of the Directors then in office (which must include at least one Ares Director) must be present at any meeting of the Board or any committee thereof (including for purposes of actions taken pursuant to Section 7.3(a)) in order to constitute a quorum for the transaction of business of the Board or such committee.

  • Gabrielle Ares, Director, Bureau of Resource Management at (518) 474-1361.

  • At least one Ares Director and one MOP Director shall serve on each committee of the Board of Directors prior to there being an IPO of the Company.

  • Any action (including the granting of any consent under this Agreement) permitted or required by the Act, the Certificate or this Agreement to be taken at a meeting of the Board or any committee designated by the Board may be taken without a meeting, without notice and without a vote if a consent in writing, setting forth the action to be taken, is signed by a majority of the Directors then in office or on such committee, which majority shall include at least one Ares Director.

  • These are groups of people who, together, search for solutions to common problems, or who share a common area of expertise (Perez, 2002, p.26).People within COP deepen their knowledge and expertise by interacting on an ongoing basis.

  • Except as set forth below, the presence of a majority of the directors then serving on the Board or any committee of the Board (including, if any such Person is then serving on such committee of the Board, at least one Ares Director, one CPPIB Director and one Rollover Director) shall be required to constitute a quorum of the Board or such committee of the Board.

  • The removal from the Board or any of its committees (with or without cause) of any Ares Director, the MSD Director, the AG Director or the Independent Director shall be upon (and only upon) the written request of the Member or Members entitled to appoint such Director pursuant to Section 7.2(a).

  • Only the affirmative vote of a majority of the Directors present at a meeting (or consenting to any written consent) (in each case, which majority shall in all cases include the affirmative vote of at least one Ares Director) at which a quorum is present and entitled to vote thereon, shall be an act (including the granting of any consent under the Agreement) of the Board.

  • Except as otherwise provided in this Agreement, special meetings of the Board may be called by any Ares Director on at least 24 hours’ notice to each other Director.

Related to Ares Director

  • 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

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

  • 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.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Company Director means a member of the Board.

  • Associate Director means the associate director of the

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • 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;

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Director means a member of the Board.

  • Local director means the director or his designated representative of the local department of the

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

  • 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:

  • 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.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

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

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

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Executive Director means the executive director of the

  • 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;

  • Funeral director means any person engaged in the practice of funeral directing.

  • 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.