Board Appointed Director definition
Board Appointed Director means a Director appointed pursuant to Article 5.4.
Board Appointed Director means a person appointed to the Board pursuant to Rule 27.1(b), the Registered Clubs Act and Registered Clubs Regulations but does not include a person who is appointed to the Board to fill a casual vacancy in accordance with Rule 35.3 of this Constitution.
Board Appointed Director means a Director appointed by the Directors under clause
More Definitions of Board Appointed Director
Board Appointed Director means a person appointed to the Board in accordance with Rule 29.1(a), the Registered Clubs Act and Registered Clubs Regulations but does not include a person who is appointed to the Board to fill a casual vacancy in accordance with Rule 36.3 of this Constitution.
Board Appointed Director means any Director duly seated, appointed, or designated to the Board in accordance with §§ 4733(b)(10) of the Act.
Board Appointed Director means a Director appointed pursuant to clause 11.6.
Board Appointed Director means an eligible natural person who is duly appointed as Director of the Company by resolution of the Board pursuant to Article 46(b) and who is validly recognised as a Company Director pursuant to the Act and acknowledged as such regardless of the name that is given to their position;
Board Appointed Director means an individual with expert and specialised knowledge and/or professional qualifications in their respective field, who is appointed by the elected Board as per Rule 8.4; to become a director of the Corporation “proxy” means a person who has been appointed to attend, speak and vote at a general meeting on behalf of a member. “Register of Members” means a list of members of the Corporation that is kept by the Secretary as per Rule 6.5
Board Appointed Director has the meaning given to that term in clause 10.3(b).
Board Appointed Director means a person appointed to the Board in accordance with Rules 24.1(b), 24.2(b), the Registered Clubs Act and Registered Clubs Regulations but does not include a person who is appointed to the Board to fill a casual vacancy in accordance with Rule 32.3 of this Constitution.