CSX Directors definition

CSX Directors has the meaning ascribed thereto in Section 4.2.
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CSX Directors has the meaning ascribed thereto in Section 4.2. "CSXT" has the meaning set forth in the preamble to this Agreement. "CSXT Equipment" means the Equipment subject to the CSXT Equipment Agreement. "CSXT Equipment Agreement" means the agreement to be entered into between NYC and CSXT in a form to be agreed by CSX and NSC, to provide CSXT with the right to use, operate and main- tain certain of the Equipment which NYC has the right to use and operate pursuant to the NYC Equipment Agreement. "CSXT/NSR Haulage Agreements" means the agreements pursuant to which CSXT and/or NSR will provide haulage services for the other, in substantially the form attached hereto as Exhibit D; each CSXT/NSR Haulage Agreement shall be in respect of a Route identified on Item 2 of Schedule 4 and shall incorporate the terms set forth therein. "CSXT Operating Agreement" means the agreement to be entered into between CSXT and NYC, substantially in the form at- tached hereto as Exhibit A-1, to provide for the use, operation and maintenance by CSXT of certain of the NYC Allocated Assets after the Closing Date. "Damages" means all assessments, losses, damages, li- abilities, costs and expenses, including without limitation in- terest, penalties and attorneys' and consultants' fees. "Distribution" means any dividend or other distribution with respect to any shares of capital stock or similar equity interests. "Employee Related Liabilities" means Liabilities to be designated as NYC Allocated Liabilities, PRR Allocated Liabilities or Corporate Level Liabilities pursuant to Article VI. "Environmental Laws" means any and all federal, state, local and foreign statutes, laws, judicial decisions, regula- tions, ordinances, rules, judgments, orders, decrees, codes, plans, injunctions, permits, concessions, grants, franchises, licenses, agreements and governmental restrictions, whether now or hereafter in effect, relating to human health, the environment or to emissions, discharges, or releases of pollutants, contami- nants, hazardous or toxic materials or substances or wastes into the environment, including, without limitation, ambient air, sur- face water, ground water or land, or otherwise relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of pollutants, contaminants, haz- ardous or toxic materials or substances or wastes or the cleanup or other remediation thereof. "Environmental Liabilities" means any and all Liabilities arising in c...
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CSX Directors shall have the meaning set forth in Section 5.2.
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Examples of CSX Directors in a sentence

  • At any given time, one half of the total number of directors shall be designated by CSX (the "CSX Directors"), and one half of the total number of directors shall be designated by NSC (the "NSC Directors").

  • Except as provided in paragraph (a) above, any action or decision of the CRC Board at a meeting of the CRC Board may only be taken if approved unanimously by a minimum of two CSX Directors and a minimum of two NSC Directors.

Related to CSX Directors

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Company Board of Directors means the board of directors of the Company.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Directors means the directors for the time being of the Company.

  • Board of Directors means the board of directors of the Company.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) 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.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • External Directors means as defined in the Companies Law.

  • Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Sub-Committee means a committee of a committee created by the board.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;