Duke Directors definition

Duke Directors shall have the meaning set forth in Section 3.3.
Sample 1Sample 2Sample 3
Duke Directors shall have the meaning set forth in Section 2.1.
Sample 1Sample 2Sample 3
Duke Directors is hereby replaced with:
Sample 1Sample 2

Examples of Duke Directors in a sentence

  • On the effective date of these By-Laws, the Initial Board shall consist of ten Duke Directors and five Cinergy Directors (as such terms are defined below).

  • The Board of Directors of Duke at the Effective Time shall consist of the Duke Directors designated by Duke and the PanEnergy Directors designated by PanEnergy prior to the Effective Time; provided, however, that if, prior to the Effective Time, any such designee shall decline or be unable to serve, Duke or PanEnergy, as the case may be, shall designate another person to serve as a Duke Director or a PanEnergy Director, as the case may be, in such person's stead.

  • The Duke Member shall have the right, at any time and for any reason (or for no reason), to remove any or all of the Duke Directors.

  • Exhibit C To The Merger Agreement Board of Directors of the Company As of the Effective Time, in accordance with the By-Laws of the Company to be effective as of the Effective Time set forth on Exhibit B to the Merger Agreement (the "Company By-Laws"), the number of Directors constituting the Board of Directors shall be 15, comprised of ten Duke Directors (as defined in the Company By-Laws) and five Cinergy Directors (as defined in the Company By-Laws).

  • DEFS Holding shall have the right, at any time and for any reason (or for no reason), to remove any or all of the Duke Directors.

  • The Company Board shall consist of five Directors, and (a) DEFS Holding shall appoint three of such Directors (the "Duke Directors") and (b) PGC shall appoint two of such Directors (the "Philxxxx Xxxectors").

  • As of the Effective Time, in accordance with the By-Laws of the Company to be effective as of the Effective Time set forth on Exhibit B to the Merger Agreement (the “Company By-Laws”), the number of Directors constituting the Board of Directors shall be 15, comprised of ten Duke Directors (as defined in the Company By-Laws) and five Cinergy Directors (as defined in the Company By-Laws).

  • The Company Board shall consist of five Directors, and (a) DEFS Holding shall appoint three of such Directors (the "Duke Directors") and (b) PGC shall appoint two of such Directors (the "Xxxxxxxx Directors").

Related to Duke Directors

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

  • 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;

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

  • 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;

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Company 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.

  • Committees means Committees of the Board for the time being in force.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • 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.

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

  • Board Chair means the chair of the Board;

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • 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”.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

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

  • 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.

  • the Board 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.

  • 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

  • Executive Director means the executive director of the