Board Appointment Notice definition

Board Appointment Notice means notice of a proposed Election Meeting or Consent to appoint members of the Board.

Related to Board Appointment Notice

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

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

  • 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.

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

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

  • 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;

  • Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary of the Corporation pursuant to Section 1.13(f).

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

  • Resignation for Good Reason means Executive’s resignation from all employee positions Executive then holds with the Company within sixty (60) days following any of the following events taken without Executive’s consent, provided Executive has given the Company written notice of such event within thirty (30) days after the first occurrence of such event and the Company has not cured such event within thirty (30) days thereafter:

  • Replacement Notice is defined in Section 4.11.

  • Resignation Effective Date has the meaning specified in Section 9.06(a).

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

  • Resignation Letter means a letter substantially in the form set out in Schedule 7 (Form of Resignation Letter).

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

  • Appointment Expiration Time has the meaning set forth in Section 3.7.

  • Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit I.