Directors Vote definition

Directors Vote means a vote under clause 33.
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Directors Vote means a vote under clause 34.
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Directors Vote means a vote by the directors passed by the procedures detailed within Article 52.
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Examples of Directors Vote in a sentence

  • Section A – vote for resolution proposed by the Board of Directors (9) Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors (9)Sections A2 – vote for proposal published pursuant to article 126-bis of TUF (10) Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors (9)Section A2 – vote for proposal published pursuant to article 126-bis of TUF (10) Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Annual Election of Directors: Vote for proposals to repeal classified boards and to elect all directors annually.

  • Section A – vote for resolution proposed by the Board of Directors (9) Possible derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors (9) Eventual derivative action against Directors Vote for proposed derivative action pursuant art.

  • Election of Directors Vote for all nominees listed below: Hans T.

  • Section A – vote for resolution proposed by the Board of DirectorsDerivative action against Directors Vote for proposed derivative action pursuant art.

  • Section C – The Board of Directors has not presented a motion C2 – vote for resolution proposed by holder of majority/relevant interest (11) C3 – vote for resolution proposed by holder of minority interest (11) Derivative action against Directors Vote for proposed derivative action pursuant art.

Related to Directors Vote

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

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

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

  • 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.

  • 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.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

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

  • 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.

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

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

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

  • 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.

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

  • 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.

  • 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.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • vote of a majority of the outstanding voting securities" shall mean the vote of the lesser of (a) 67 per centum or more of the shares of the Fund present or represented by proxy at the meeting if the holders of more than 50 per centum of the outstanding shares of the Fund are present or represented by proxy at the meeting, or (b) more than 50 per centum of the outstanding shares of the Fund.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

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

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