Designated Board definition

Designated Board means a board established under section 4.1 (7) or 18.1 (7);
Sample 1Sample 2Sample 3
Designated Board. 3 Section 1.10 "Director" 3 Section 1.11 "Early Standstill Termination Event" 4 Section 1.12 "ECI" 4 Section 1.13 "Exchange Act" 4 Section 1.14 "fully diluted" 4 Section 1.15 "Gottschalks" 4 Section 1.16 "Xxxxxx" 4 Section 1.17 "Governmental Entity" 4 Section 1.18 "Group" 4 Section 1.19 "Independent Nominees" 4 Section 1.20 "Investor" 4 Section 1.21 "Investor Nominees" 4 Section 1.22 "Management" 4 Section 1.23 "Management Nominees" 4 Section 1.24 "Nominating Committee" 4 Section 1.25 "person" 4 Section 1.26 "Securities Act" 5 Section 1.27 "Standstill Agreement" 5 Section 1.28 "Subsidiary" 5 Section 1.29 "Transfer" 5 Section 1.30 "Transferee" 5 Section 1.31 "Voting Securities" 5 ARTICLE 2 Board of Directors 5
Sample 1
Designated Board shall have the meaning set forth in Section 2.1(a).
Sample 1Sample 2

Examples of Designated Board in a sentence

  • Designated Board members and officers and the Federal Reserve Banks are authorized by the Board to exercise various func- tions prescribed in this regulation and in the Board’s Rules Regarding Delega- tion of Authority (12 CFR part 265) and the Board’s Rules of Procedure (12 CFR part 262).

  • Designated Board members and officers and the Federal Reserve Banks are authorized by the Board to exercise various func- tions prescribed in this regulation, in the Board’s Rules Regarding Delega- tion of Authority (12 CFR part 265), the Board’s Rules of Procedure (12 CFR part 262), and in Board orders.

  • Only the Designated Board Member should be involved to any significant degree in each review.

  • The role of the Designated Board Member is detailed in the Management Instructions and Guidelines, at Appendix 1.

  • Designated Board members and officers and the Federal Reserve Banks are authorized by the Board to exercise various func- tions prescribed in this regulation, in the Board’s Rules Regarding Delega- tion of Authority (12 CFR part 265), the Board’s Rules of Procedure (12 CFR part 262), and in Board orders.(b) Appropriate Federal Reserve Bank.

  • The Bonds shall bear interest at the rates, shall mature in the principal amounts and on the dates, and shall be subject to redemption, as shall be approved by a Designated Board Officer as provided below, all within the parameters set forth in Schedule A attached hereto and incorporated herein by reference.

  • Notwithstanding the foregoing, the Applicant may make alterations to the Facilities that have been approved by the Designated Board Representative.

  • In addition to any other legal remedies available to the Board, the Designated Board Representative may terminate this Contract at any time by written or verbal notice to the Applicant for failure of the Applicant to fulfill its obligations under this Contract, in which case the application fee shall not be returned to the Applicant.

  • Designated: Board designated net assets include the following funds: Reserve Fund: The National Governing Board passed a resolution to establish the Reserve Fund to seize opportunities and prepare for emergencies.

  • Designated Board members and officers and the Federal Reserve Banks are authorized by the Board to exercise various functions prescribed in this regulation, in the Board’s Rules Regarding Delegation of Authority (12 CFR part 265), the Board’s Rules of Procedure (12 CFR part 262), and in Board orders.


More Definitions of Designated Board

Designated Board shall have the meaning set forth in Section 2.1(a). Section 1.10 "Director" shall mean a member of the Board. Section 1.11 "Early Standstill Termination Event" shall have the meaning set forth in the Standstill Agreement. Section 1.12 "ECI" shall have the meaning set forth in the first paragraph hereof. Section 1.13 "Exchange Act" shall mean the Securities Exchange Act of 1934, as amended. Section 1.14 "fully diluted" shall mean, with respect to the Gottschalks Common Stock, the total number of outstanding shares of Gottschalks Common Stock (for such purposes, treating as outstanding Gottschalks Common Stock all options or warrants to purchase and securities convertible into (or exchangeable or redeemable for) the Gottschalks Common Stock as of the relevant measurement date). Section 1.15 "Gottschalks" shall have the meaning set forth in the first paragraph hereof. Section 1.16 "Xxxxxx" shall have the meaning set forth in the second paragraph hereof. Section 1.17 "Governmental Entity" means any government or any agency, bureau, board, commission, court, department, official, political subdivision, tribunal or other instrumentality of any government, whether federal, state or local, domestic or foreign. Section 1.18 "Group" shall mean a "group" as such term is used in Section 13(d)(3) of the Exchange Act. Section 1.19 "Independent Nominees" shall have the meaning set forth in Section 2.1(a). Section 1.20 "Investor" shall mean ECI (through Xxxxxx), together with and any Transferee, and so long as Xxxxxx and any Transferee own shares of Gottschalks Common Stock, such persons shall be treated as one entity for the purposes of this Agreement. Section 1.21 "Investor Nominees" shall have the meaning set forth in Section 2.1(a). Section 1.22 "Management" shall mean Xxxxxx Xxxx and Xxxx Xxxx. Section 1.23 "Management Nominees" shall have the meaning set forth in Section 2.1(a). Section 1.24 "Nominating Committee" shall mean the nominating committee of the Board as it is constituted from time to time. Section 1.25 "person" shall mean any individual, corporation, partnership, limited liability company, joint venture, trust, unincorporated organization, other form of business or legal entity or Governmental Entity. Section 1.26 "Securities Act" shall mean the Securities Act of 1933, as amended. Section 1.27 "Standstill Agreement" shall mean that certain Standstill Agreement by and between ECI and Gottschalks dated the date hereof. Section 1.28 "Subsidiary" shall mean ...
Sample 1
Designated Board shall consist of (i) one member designated by the Class A Member, (ii) three members designated by the Series A Member, and (iii) one prominent figure in thermoelectrics recommended by the Class A Member and approved by a majority of the Directors not designated by the Class A Member. The Members hereby agree that, if the size of the Board of Directors is increased or decreased, the "Designated Board" shall consist of (i) one member designated by the Class A Member, (ii) one prominent figure in thermoelectrics, and (iii) all remaining members designated by the Series A Member; provided, however, that if the Class A Member's Percentage Interest is ever less than 5%, the Designated Board shall consist of members designated entirely by the Series A Member.
Sample 1
Designated Board shall consist of (i) Xx. Xxxx or, if he is unable to serve in such capacity, then one individual designated by the Class A Member and (ii) all of the members of the Board of Directors of Amerigon Incorporated (excluding Xx. Xxx X. Bell, if he is a member of such Board of Directors); provided that, if any such member of the Board of Directors of Amerigon is unable to serve in such capacity, then the Series A Member shall be entitled to designate a substitute individual to serve on the Board. The Members hereby agree that the size of the Board will be increased or decreased to provide for increases or decreases in the size of the Amerigon Incorporated Board of Directors. Notwithstanding the foregoing, if the Class A Member’s Percentage Interest is ever less than 5%, the Designated Board shall consist of members designated entirely by the Series A Member.”
Sample 1
Designated Board shall consist of (i) three members designated by Acacia, (ii) one member designated by Xxxxxx and (iii) one member designated by Xxxxxxx; provided, however, that in the event that (and for so long as) Acacia holds less than 50% of the Common Stock as a result of events arising out of Acacia's failure to timely pay principal of and interest on two Notes, each dated the date hereof, each made by Acacia in the principal amount of $450,000, one in favor of Xxxxxx and the other in favor of Xxxxxxx, respectively, the "DESIGNATED BOARD" shall consist of (i) two members designated by Acacia, (ii) one member designated by Xxxxxx, (iii) one member designated by Xxxxxxx, and (iv) one member elected by the Company's shareholders voting independently. In the event of any vacancy on the Board of Directors, Acacia, Xxxxxx and Xxxxxxx covenant and agree that each shall vote all of their Stock in accordance with the procedure described above in order to fill such vacancy. The Company, Acacia, Xxxxxx and Xxxxxxx hereby agree that the size of the Board of Directors shall not be increased or decreased without the prior written consent of each of Xxxxxx, Xxxxxxx and Acacia.
Sample 1

Related to Designated Board

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

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

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

  • Independent Board Committee means the independent board committee of the Company

  • 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.

  • Candidate Committee means a committee established by a candidate pursuant to N.J.S.A. 19:44A-9(a), for the purpose of receiving contributions and making expenditures.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Parent Board means the board of directors of Parent.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • 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.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • the Board means the board of directors of the Company;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Compensation Committee means the Compensation Committee of the Board.

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

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • 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.

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • 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.

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

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.