Board Representative definition

Board Representative has the meaning set forth in Section 4.18.

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Board Representative means the Executive Administrator, the Chief Financial Officer of the Board, the Development Fund Manager, the General Counsel and any other member, officer or employee of the Board authorized by resolution of the Board to perform the act or sign the document in question.

Board Representative shall have the meaning set forth in Section 2.3(b).

Examples of Board Representative in a sentence

• Within fifteen (15) days after the conclusion of such hearings by the Fact Finder, the Fact Finder will submit a report in writing to the Board Representative and the Association Representative only.

• The report will be advisory only and binding on neither the Board Representative nor the Association Representative.

• The Company shall provide each Board Representative with copies of all notices, minutes, consents and other materials provided to all other members of the Board of Directors concurrently as such materials are provided to the other members.

• The Company shall use its reasonable best efforts to have the Board Representative elected as a director of the Company by the shareholders of the Company, and the Company shall solicit proxies for the Board Representative to the same extent as it does for any of its other Company nominees to the Board of Directors.

• The Company shall use all reasonable best efforts to have the Board Representative elected as a director of the Company and the Company shall solicit proxies for each such person to the same extent as it does for any of its other nominees to the Board of Directors.

More Definitions of Board Representative

Board Representative means the President of the University and one or more of the persons designated and authorized in writing from time to time by the Board to represent the Board in exercising the Board’s rights and performing the Board’s obligations under this First Supplemental Facilities Lease; including the President of the Board of Supervisors for the University of Louisiana System, or his or her designee or the Assistant Vice President of Facilities Planning or Vice President for Finance and Administration of the Board of Supervisors for the University of Louisiana System, or his or her designee, or the University Representative if so designated by the President of the Board, of whom the Corporation has been notified in writing.

Board Representative means such person designated by the Investor to be elected or appointed to the Board of Directors and the Bank Board in accordance with all legal and governance requirements regarding service and election or appointment as a director of the Company, or any individual designated as a replacement Board Representative pursuant to Section 5.10(c) hereof[; provided, that the right of the Investor to designate such person shall be jointly exercised by the Investor, [—] and [—]].8

Board Representative means, for so long as he is employed by or in a similar relationship with the Investor, subject to applicable law, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, or, in the event ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ is no longer employed by or in a similar relationship with the Investor, or restricted by law or regulatory directive to serve as a member of the Board of Directors, the person designated by the Investor to be elected or appointed to the Board (which, at the option of the Investor, may be ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇), which person shall be reasonably acceptable to the Company and shall be subject to satisfaction of all legal and governance requirements regarding service as a director of the Company and to the good faith approval of the Governance Committee (such approval not to be unreasonably withheld). The Investor understands that in the event that ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ is no longer the person designated by the Investor to be elected or appointed to the Board, the Board may choose to appoint or elect ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ to the Board, subject to satisfaction of all legal and governance requirements regarding service as a director of the Company.

Board Representative means the Chairman or the Vice-Chairman of the Transportation Board and any other member, officer or employee of the Transportation Board authorized by resolution of the Transportation Board to perform the act or sign the document in question.

Board Representative has the meaning given to it in the Investment Agreement.

Board Representative means ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ or such successor as the holders of a majority of the shares of Common Stock held by the Investors shall designate.

Board Representative means ▇▇▇▇ ▇▇▇▇▇▇▇▇ or such successor as the Investor shall designate as provided herein. Until his appointment as a member of the Boards is effective, the Board Representative shall be entitled to attend Board meetings of the Company and the Bank as a non-voting observer. The appointment of the Board Representative as a director of the Company and the Bank shall be subject to Federal Reserve approval.