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).
Investor Designee shall have the meaning set forth in Section 5(a).
Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit I.
Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Secured Party Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit H.
Election Notice has the meaning set forth in Section 11.01(b).
Investor Notice means written notice from an Investor notifying the Company and the selling Key Holder that such Investor intends to exercise its Secondary Refusal Right as to a portion of the Transfer Stock with respect to any Proposed Key Holder Transfer.
Share Designation has the meaning assigned to such term in Section 3.2(b).
Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.
Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:
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.
Series Designation has the meaning assigned to such term in Section 3.03(a).
Special Termination Notice means the Notice of Special Termination substantially in the form of Annex VII to this Agreement.
Nomination Period means a period of time that Customer includes in a nomination for gas service.
CAFA Notice refers to the notice requirements imposed by 28 U.S.C. § 1715(b).
Termination Notice means the communication issued in accordance with this Agreement by one Party to the other Party terminating this Agreement;
Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.
Deferral Notice has the meaning set forth in Section 3(i) hereof.
Notice of Account Designation has the meaning assigned thereto in Section 2.3(b).
Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;
Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Pre-Notice shall have the meaning ascribed to such term in Section 4.13.
Put Option Notice means a notice which must be delivered to a Paying Agent by any Noteholder wanting to exercise a right to redeem a Note at the option of the Noteholder;
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 (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required majority of the Continuing Directors who were members of such board at the time of such nomination or election.