Director Election Meeting definition

Director Election Meeting means any meeting of shareholders of the Company at which Directors are to be elected to the Board.
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Director Election Meeting has the meaning set forth in ‎‎Section 2.1(b).
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Director Election Meeting has the meaning set forth in Section 7.10(d). “Director Designee” has the meaning set forth in Section 7.10(c). “Director Requirements” has the meaning set forth in Section 7.10(d). “Disclosure Update” has the meaning set forth in Section 6.11(c).
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Examples of Director Election Meeting in a sentence

  • If, prior to the Director Election Meeting, the Nominee of a Principal Shareholder is unable or unwilling to serve as a Director, then such Principal Shareholder will be entitled to designate a replacement Nominee.

  • As long as the Bedrock Group has a right to designate 1 or more Nominees under Section 4, the Corporation shall notify the Bedrock Group Representative of its intent to hold a Director Election Meeting at least 75 days prior to the date of such Director Election Meeting.

  • Generally, any person who is qualified to be elected to the Board of Directors shall be nominated prior to the Director Election Meeting by any Voting Member.

  • Exposure to actual or threatened death, serious injury, or sexual violence in one (or more) of the following ways:• Directly experiencing the traumatic event(s).• Witnessing, in person, the event(s) as it occurred to others.• Learning that the traumatic event(s) occurred to a close family member or close friend.

  • The four (4) directors elected at the Director Election Meeting, in addition to the Chairman and the incumbent non-employee directors not selected to stand for election at the Director Election Meeting, shall serve on the Board of Directors until the earliest of the Corporation’s next annual meeting of stockholders, the Special Election Meeting (if held) or their earlier resignation or removal.

  • From here a service area was computed from the urban center in 1 minute intervals until the edge of the urban area was reached.

  • Lonza may engage an External Laboratory to provide some of the Services provided, that any External Laboratories shall be subject to the same obligations and other provisions contained in this Agreement or any applicable Project Plan.

  • The calculation of the number of nominees that Xxxx Capital is entitled to nominate to the Board’s Slate for any Director Election Meeting shall be based on Xxxx Capital’s beneficial ownership of Ordinary Shares immediately prior to mailing to shareholders of the Company the Director Election Proxy Statement relating to such election (or, if earlier, the filing of the definitive Director Election Proxy Statement with the SEC).

  • If the Shareholders fail to deliver notice to the Company of its designated Redecan Nominee at least five (5) Business Days prior to the meeting of the Board to approve the management proxy circular to be prepared for any Director Election Meeting, such Parties shall be deemed to have designated the same Redecan Nominee previously designated by them that serve as Redecan Directors at such time.

  • By assuming that the closed ‘corona’ (the equatorial magnetospheric torus and the small additional networks of closed loops) is filled with such a plasma, and using the simple coronal-structure model of Jardine et al.


More Definitions of Director Election Meeting

Director Election Meeting means any meeting of shareholders of the Corporation at which directors are to be elected to the board;
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Related to Director Election Meeting

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Board Meeting means a meeting of the Board;

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement;

  • General Meeting means the annual or any special general meeting of the Association.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;