Board Appointment definition

Board Appointment shall have the meaning ascribed to such term in Section 4.18.
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Board Appointment. The Company shall appoint the Executive to the Board effective the date he commences employment, which shall be no later than September 15, 2014 (the date the Executive commences employment with the Company, the “Start Date”). Thereafter, during the Executive’s employment with the Company, he shall be nominated to the Board at each applicable meeting of the Company’s stockholders.
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Board Appointment. You will be appointed a member of the Company’s Board of Directors (the “Board”) effective upon your employment start date.
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Examples of Board Appointment in a sentence

  • The Company shall use its reasonable best efforts to cause the Board Appointment Date to be the same day as the Acceptance Time.

  • Town Clerk McVeigh notified the commission that four of the commissioner’s terms end after the April 5, 2022, Fraser Municipal Election, Mayoral appointments Chair Wolter, and Commissioners Gnuse, Bowels, and Board Appointment Soles.

  • Documents: Canvass Board Appointment Memo.pdf 9.b. *Memorandum from Mayor Ward recommending the appointments of various road service area commissioners.

  • If such tail prepaid policy has been obtained by the Company prior to the Board Appointment Date, Parent shall cause such policy to be maintained in full force and effect, for its full term, and cause all obligations thereunder to be honored by the Surviving Corporation.

  • Without in any way limiting any party’s rights or obligations under this Agreement, the parties understand and agree that (i) nothing contained in this Agreement shall give Parent or Merger Sub, directly or indirectly, the right to control or direct the Company’s operations prior to the Board Appointment Date, and (ii) prior to the Board Appointment Date, the Company shall exercise, subject to the terms and conditions of this Agreement, complete control and supervision over its operations.

  • Board Appointment On February 19, 2015, the Corporation announced the appointment of Elisa D.

  • The Supervisory Board 2.1 Creation of the Supervisory Board: Appointment and Termination The Company assigned the oversight of the functioning of and adherence to the Compliance Program to the Supervisory Board, to ensure an efficient and effective implementation thereof.The members of the Supervisory Board meet the requirements set out by the Guidelines of the trade associations, to wit: - Autonomy and independence.

  • At the Company’s option, the Company may purchase prior to the Board Appointment Date, a six-year prepaid “tail policy” on terms and conditions providing substantially equivalent benefits as the current policies of directors’ and officers’ liability insurance and fiduciary liability insurance maintained by the Company and its Subsidiaries with respect to matters arising on or before the Board Appointment Date, covering without limitation the transactions contemplated hereby.

  • Additionally, the Grantee must ensure accurate documentation of advisory board member appointments in the County Advisory Board Appointment Database.

  • If there is a casual vacancy on the Board (including the Inaugural Board) as defined in Rule14.8 (Casual Vacancy Meaning) it shall be filled by the Board Appointments Panel in accordance with the procedure set out in Rule 16 (Board Appointment Process), Rule 34.2c (Transition Board), or Rule 35 (Inaugural Board) as applicable.


More Definitions of Board Appointment

Board Appointment. Horizon shall appoint one person of GEM’s choosing to Horizon’s Board of Directors within 48 hours of the Effective Date. 1.6 Assumed Obligations: Horizon shall assume and agree to satisfy and discharge, as the same shall become due, any dues owed to federal, state, or county governments related to the ownership of the Mineral Assets including any fees associated with the change of ownership. Furthermore, Horizon shall pay any and all taxes, in the nature of income, sale, use, transfer, gain, recording and any similar tax, fee or duty required to be paid in respect of the assignment or transfer to Horizon of the Mineral Assets and the filing and recording thereof.
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Board Appointment has the meaning assigned to such term in Section 6.2(a).
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Board Appointment has the meaning given to it in Clause 13.2.12.
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Related to Board Appointment

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • Serviced Appointment has the meaning set forth in Section 1.1.

  • Power of appointment means a power that enables a powerholder acting in a nonfiduciary capacity to designate a recipient of an ownership interest in or another power of appointment over the appointive property. The term does not include a power of attorney.

  • Restricted Appointment means (a) any Appointment for which the applicable Authorizations have not been obtained, and (b) any Appointment for which the maturity date of the applicable Corporate Trust Contract is on or before June 30, 2022.

  • Succeeded Appointment means any Appointment for which a Succession Time has occurred.

  • Probationary appointment means employment for a designated period of time during which the probationer is evaluated as a candidate to be awarded tenure. In the event an academic employee is employed full-time as a temporary academic employee and the next year with a probationary appointment as an academic employee, the consecutive College quarters in which the individual was so employed full-time shall be credited towards tenure consideration.

  • Letter of Appointment means the written communication by SAICA to the Contractor recording the acceptance by SAICA of Contractor’s bid subject to the further terms and conditions to be itemized in the contract;

  • General power of appointment means a power of appointment exercisable in favor of the powerholder, the powerholder's estate, a creditor of the powerholder, or a creditor of the powerholder's estate.

  • Appointment Date shall have the meaning specified in Section 9.02(a).

  • Provisional appointment means the employment of a person to a vacant position for no more than a six-month period for emergency or in interim conditions. The General Manager may extend a provisional appointment for up to an additional six-month period.

  • Temporary appointment means an employee hired into a position of limited duration or for completion of a specific task or project without following the rules regarding recruitment and selection. Temporary employees serve at the pleasure of the appointing authority and may be removed at any time without cause, notice or any right of appeal. Temporary employees are not eligible for benefits other than those required by state or federal law.

  • Excluded Appointments means those Appointments designated from time to time as "Excluded Appointments" by agreement of the parties.

  • Appointment means the appointment of any Seller to act in a Corporate Trust Capacity under any of the Corporate Trust Contracts of the Business.

  • Regularly appointed employee means an individual with an exempt, probationary or regular appointment to a position of City employment.

  • Appointed means the act of naming or designating someone to a position or office.

  • the appointed day means the day on which section 30A of the Safeguarding Vulnerable Groups Act 2006 comes into force;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Resignation means a voluntary notice by the employee that they are terminating their service on the date specified;

  • Serve means to place an alcoholic product before an individual.

  • Resignation for Good Reason means a Separation as a result of your resignation within 12 months after one of the following conditions has come into existence without your consent:

  • Non-Executive Director Means any director who is not an Executive Director.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) 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.

  • Successor Manager Any Independent Contractor as selected or retained by the Special Servicer, on behalf of the Trustee for the benefit of the Trust and the Companion Loan Holders, to serve as manager of a Foreclosed Property, which designation, as evidenced by written confirmation from each Rating Agency, shall not result in the downgrade, withdrawal or qualification of the ratings assigned to the Certificates by such Rating Agency.