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 40A, 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 34.3 of this Constitution.

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.

Examples of Board Appointed Director in a sentence

• The Board shall as soon as practicable following any appointment of a Board Appointed Director notify Members of the appointment of the Board Appointed Director and the term during which the Board Appointed Director will retain office.

• A Board Appointed Director will be appointed for a term commencing on the date of appointment in accordance with this Article 5.4 and ending on the earlier of the date of retirement or removal as determined in accordance with Article 5.5(b) or 5.4(a).

• The Board may resolve to appoint Board Appointed Directors from time to time and also may resolve to remove a Board Appointed Director.

• Subject to this Article and to Schedule 3 (Transitional Provisions), a Board Appointed Director and a Cricket Appointed Director must retire by at least the closure of the next meeting of the Board following the third anniversary of their appointment.

• A Board Appointed Director appointed at a meeting of the Board will be taken to have been appointed on the date of that meeting or such later date as shall be the resolve of that meeting of the Board.

More Definitions of Board Appointed Director

Board Appointed Director means a Director appointed under Article 17.4;

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 by the Board in accordance with this Constitution as a Board Appointed Director.

Board Appointed Director means a person appointed to the Board in accordance with clause 8.21,;

Board Appointed Director means a person appointed as a Director under sub-clause 30.1;

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 a 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;