Authorized Director definition

Authorized Director means one or more directors who are authorized to sign and affix the company seal to bind the limited company in accordance with their authorization registered with the registrar of the partnerships and corporations, Department of Business Development, Ministry of Commerce;
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Authorized Director means, with respect to the Company, each managing director, individually and any other individual granted authority to act on behalf of the Company pursuant to a power of attorney.
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Authorized Director means (i) with respect to the Issuer, any director of the Issuer who has been authorized by the Issuer to execute documents and take action on behalf of the Issuer in connection with this Indenture, the Collateral Agreement and the Securities of any tranche and (ii) with respect to the Guarantor, any director of the Guarantor who has been authorized by the Guarantor to execute documents and take action on behalf of the Guarantor in connection with this Indenture, the Securities of any tranche and the Parent Guarantee in respect of the Securities of any tranche.
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Examples of Authorized Director in a sentence

  • The Successful Bidder shall, within a period of 7 (Seven) days from the date of issuance of the LoI, unconditionally accept the LoI, and record such acceptance by providing the Liquidator with 1 (one) copy of the LoI with an endorsement stating that such LoI is, “Accepted Unconditionally”, under the signature of the Authorized Director / Authorized Signatory of the Successful Bidder.

  • POA must be certified true copy by the juristic person’s representative (Authorized Director) or the executive or the authorized employees of the Custodian.

  • Remarks In case the original documents are not made in Thai or English, the English translation shall be required and must be certified by the shareholders or the juristic person’s representative (Authorized Director) or the executive or the authorized employees of the Custodian.

  • Copy of POA must be certified true copy by the juristic person’s representative (Authorized Director) or the executive or the authorized employees of the Custodian.

  • Ms. Suchada Sodthibhapkul is an Authorized Director of the Company.

  • The Scrutinizer submits his/her report to the Chairman, after the completion of scrutiny, and the consolidated results of the voting by postal ballot are then announced by the Chairman / Authorized Director.

  • Juristic Person’s representative submits a copy of the Shareholder’s Affidavit certified true copy by the Juristic Person’s representative (Authorized Director) showing that the Authorized Director has the power to act on behalf of the Juristic Person, who is the shareholder.

  • Shareholders who are juristic persons 2.1 Representative of Shareholder (Authorized Director) attending the Meeting (a) Valid evidence of the authorized director(s) issued by governmental authorities similar to those of natural person specified in Item 1.1 (b) Copy of Shareholder’s Letter of Certification Certified by the authorized director(s) showing that the authorized director(s) has the authority to act on behalf of the Shareholder.

  • Management includes Mr. Prawit Horrungruang (Chief Executive Officer), Mr. Thani Lokeskravee (Managing Director), Mr. Ithiphol Diawwanich (Authorized Director) and Mr. Wuttichai Setthabutr (Authorized Director).

  • Documents as specified in item 1.1 (2) of representative of Juristic Person Shareholder (Authorized Director).


More Definitions of Authorized Director

Authorized Director means (i) with respect to the Issuer, Pavel Volitskiy, who has been authorized by the Issuer to execute documents and take action on behalf of the Issuer in connection with this Indenture, the Collateral Agreement and the Securities and (ii) with respect to the Guarantor, any one of Xxxxx Xxxx or Xxxxx Volitskiy, each authorized by the Guarantor to execute documents and take action on behalf of the Guarantor in connection with this Indenture, the Securities and the Parent Guarantee.
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Authorized Director has the meaning set forth in Section 6.02(f).
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Related to Authorized Director

  • 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:

  • 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;

  • 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 him in a professional capacity; and

  • 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.

  • 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;

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

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • 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.

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

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

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

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

  • 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;

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Director means a member of the Board.

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

  • 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.

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

  • Authorized Employee means an employee of Processor who has a need to know or otherwise access Personal Data to enable Processor to perform their obligations under this Addendum or the Agreement.

  • Preferred Directors means the Series A Directors and the Series B Directors.

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

  • Division Director means the Director of the Division of Family Services within the Department.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Company Director means a member of the Board.

  • 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.

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