B Director definition

B Director means a director appointed by the holders of a Majority of B Shares in accordance with Clause 12.1 and “B Directors” shall be construed accordingly;
B Director means a non-executive director (niet uitvoerend bestuurder) of the Company appointed by the B Shareholder in accordance with clause 3.3.1;
B Director means any person being a director and designated as such by a Resolution of Directors pursuant to the provisions of Regulation 10;

Examples of B Director in a sentence

  • The Series B Director may be removed, with our without cause, by the holders of Series B Preferred Stock in the same manner as such director may be elected hereunder.

  • The Series B Director shall be elected by the affirmative vote of the Holders of a majority of the outstanding Series B Preferred Shares.

  • Upon any termination of the right of the Holders of the Series B Preferred Shares to vote as a class for a Series B Director, the term of office of the Series B Director then in office elected by such Holders voting as a class shall terminate immediately and the number of directors constituting the Board of Directors shall automatically be reduced by one.

  • Except as set forth in Exhibit B, Director represents that, to the best of his knowledge, Director has no outstanding agreement or obligation that is in conflict with any of the provisions of this Agreement, and Director agrees to use his best efforts to avoid or minimize any such conflict and agrees not to enter into any agreement or obligation that could create such a conflict, without the approval of the Chief Executive Officer or a majority of the Board of Directors.

  • Any Series B Director elected as provided herein may be removed and replaced at any time by the affirmative vote of the Holders of a majority of the outstanding Series B Preferred Shares.


More Definitions of B Director

B Director means a Director appointed from time to time by the "B" Shareholders under clause 4.1
B Director means the Director appointed pursuant to Article [8.6] or (as the case may be) Article [8.10]
B Director means a director appointed in accordance with article 10.2.3, and “B directors” shall be construed accordingly;
B Director means a director of the Company appointed by the First Novartis Shareholder pursuant to clause 6.2 (Shareholder Appointments) and unless otherwise stated includes the duly appointed alternate of such a Director (with the initial B Directors being those persons notified to the Company pursuant to clause 2.1(C) (Establishment of the Company));
B Director has the meaning given to it in the MGH Articles.
B Director means a non-executive director of the Company appointed by the B Shareholder in accordance with clause 3.3.1;
B Director means a director or directors appointed by NADL; Bankable Drilling Contract shall have the meaning given to it in Clause 8.2;