Authorized Directors definition

Authorized Directors means the authorized number of directors as determined from time to time by the board within the limits set forth in Section 5.1 of these bylaws.
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Authorized Directors means the president of the District and one additional Director of the District. 2
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Authorized Directors means the president of the District and one additional Director of the District. OR [means any two Directors.]
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Examples of Authorized Directors in a sentence

  • At all meetings of the Board of Directors, a majority of the total number of directors then in office (but in no case less than 1/3 of the Number of Authorized Directors (as defined in Section 3.2 of these bylaws)) shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation.

  • Board of Directors after the transaction Authorized Directors are two directors jointly sign with the company's seal.

  • Authorized Directors are Mr. Panthep Kulpanapinun or Ms. Panta Kulpanapinun having a signature jointly with Mr. Tanaprot Rojanatrakul or Ms. Jarurat Inchai with the company's seal.

  • For clarity, if the total number of Authorized Directors is 35 as set forth in Section 7.3.1, then 1/5 of that number is seven (7).

  • Board of Directors.As of April 19, 2023, the Board of Directors consists of 8 members as follows:Note: /1 Authorized Directors for company’s authorized signatories.

  • The number of directors of the Corporation shall initially be set at nine and thereafter shall be as determined from time to time exclusively by the Board of Directors pursuant to a resolution adopted by a majority of the total number of Authorized Directors, whether or not there exist any vacancies at the time any such resolution is presented to the Board for adoption.

  • Upon the designation of the individual to serve as the initial Independent Director, the number of Authorized Directors shall be increased by one and such individual shall be appointed or elected to serve as the Independent Director in such newly created Authorized Director position.

  • In addition, the authorized person assigned by the Authorized Directors will register the Memorandum of Association at Department of Business Development, Ministry of Commerce has the power to amend the details in accordance with the registrar’s order.

  • It provided detail about the scope, timing and areas of focus for our audit work.

  • Details of Directors, Management Team and the top 10 shareholders.Board of Directors.Company’s structure comprises of 5 committees of Board of Directors, Audit Committee, Risk Management Committee, Executive Committee, Nomination and remuneration Committee as follows; Notes: * Authorized Directors for company’s authorized signatories.

Related to Authorized Directors

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Preferred Directors means, collectively, the Series A Directors and the Series B 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:

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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;

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Directors means the directors for the time being of the 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.

  • Company Board of Directors means the board of directors of the Company.

  • 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

  • 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.

  • Board Designee means an employee of the Board who has been given authority by the Board to carry out a function for the Board (e.g., the Clerk, Assistant Clerk of the Board, or hearing officer).

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

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • 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.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • 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 Directors means a person appointed as director directly accountable to the municipal manager.

  • 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;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Board of Directors means the board of directors of the Company.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.