Elected Board Members definition

Elected Board Members means those Board Members elected in accordance with Section 4.1(b);
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Elected Board Members means as set out in Rule 16.2;
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Elected Board Members means those Board Members elected to the Board in accordance with clause 15
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Examples of Elected Board Members in a sentence

  • A quorum of the Board shall consist of no fewer than nine (9) Board Members present, at least five (5) of which Board Members shall be Elected Board Members.

  • The Committee on Elections shall, if the election is to be conducted entirely by mail, or it may, if the election is to be conducted other than entirely by mail, cause a first ballot to be prepared for the election of President-Elect, Vice-President, and Elected Board Members.

  • Such Ballot will also provide space for Fellows to suggest, to the Committee on Elections, nominees for the Vice-President positions and Elected Board Members.

  • Associate Member has the meaning given to it in Rule 8.5. Board Member means the President, each Elected Board Members and each Appointed Board Members elected and appointed to the NWC Board, respectively under Rules 15.4 and 15.5. Club Official means a person who has been appointed by a Member Club to a position of responsibility within the club and that is unpaid, and includes a President, a member of any committee of the club, a club coach, manager, umpire, or selector.

  • The Elected Board Members shall elect from their own number a Second Vice Chairman, who according to Article 4.3.(c) cannot be an Honorary Member (the “Second Vice-Chairman”).

  • The Elected Board Members shall elect from their own number a Treasurer who, under Article 4.3(c) cannot be an Honorary Member (the “Treasurer”).

  • In this Constitution: AGM means the Annual General Meeting Appointed Board Member means a director appointed under Rule 15.3 Board means the Board of directors of YNZ Board Member means a member of the Board including Elected Board Members and Appointed Board Members Chief Executive means the Chief Executive appointed by the Board Class Association means an association representing a class of yacht or boat.

  • Elected Board Members will elect the five Executive Committee Members (see Section 3.4.1).

  • The Board Members referred to in Rule 26.1 (b) may be appointed by the Board at any time to assist the Board undertake special projects or provide a level of expertise not available from the Elected Board Members.

  • At least one of such persons shall be a former Student of Renison, and at least one of such persons shall be a representative of the Diocese of Niagara, elected by the Members, (collectively the "Elected Board Members").


More Definitions of Elected Board Members

Elected Board Members means those persons elected as set out in Rule 14.3.1.
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Elected Board Members means those Board members who are elected at the
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Elected Board Members means the Board members elected at each Annual General Meeting and does not include the Treasurer or the Secretary.
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Elected Board Members means a maximum of seven (7) Board members elected by a simple majority of the current standing board.
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Elected Board Members and ‘Elected Board Trustees’ means the members of the Board elected as Board Trustees by the Institute’s Full Members through the process of a vote;
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Elected Board Members means the members of the Board, elected in accordance with Articles 11;
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Related to Elected Board Members

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 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.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

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

  • elected member means a member of the authority board who:

  • 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.

  • 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.

  • 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

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

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

  • Board Member means a member of the Board.

  • Company Director means a member of the Board.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • 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.

  • Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • 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.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

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

  • Parent Board means the board of directors of Parent.

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

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

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

  • 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.

  • Nominated Athlete means an Athlete who has been nominated to the NZOC by Swimming New Zealand.