Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.
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.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
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.
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.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Non-Executive Directors means the Directors who are not in whole time employment of the 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.
Company Board of Directors means the board of directors of the Company.
College board means the state board for community and
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Management Board means the management board of the Company.
Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
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
External Directors means as defined in the Companies Law.
Advisory Board means the Long-Term Care Facility Advisory Board;
Parent Board means the board of directors of Parent.
Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).
Canadian Investment Manager designation means the designation earned through the Canadian investment manager program prepared and administered by CSI Global Education Inc. and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;
Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.
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).
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;