Election of Directors definition

Election of Directors means the process for electing the Directors;
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Election of Directors. For so long as more than ten percent (10%) of the shares of Series B Stock issued on the Original Issue Date remain outstanding, the holders of the Series B Stock, voting as a separate series, shall be entitled to elect one (1) Series B Director."
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Election of Directors means any election of the Directors, whether held at a regular or special meeting of stockholders.
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Examples of Election of Directors in a sentence

  • Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

  • Election of Directors need not be by written ballot unless the By-laws of the Corporation (the “By-laws”) shall so provide.

  • Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

  • Election of Directors need not be by written ballot unless the Bylaws of the Corporation (the “Bylaws”) shall so provide.

  • Election of Directors need not be by written ballot unless the By-laws of the Corporation shall so provide.

  • Election of Directors need not be by written ballot unless the By-laws of the Corporation (the "By-laws") shall so provide.

  • Election of Directors of the Company need not be by written ballot unless requested by the Chairman or by the holders of a majority of the Voting Stock present in person or represented by proxy at a meeting of the stockholders at which Directors are to be elected.

  • Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

  • Election of Directors at all meetings of the stockholders at which Directors are to be elected shall be by ballot.

  • Election of Directors need not be by written ballot unless the By-Laws of the Corporation shall so provide.


More Definitions of Election of Directors

Election of Directors means, pursuant to Delaware General Corporation Law, (i) the affirmative vote by the shareholders of the Corporation to elect Ray Musci, Drew Larner and Burton Katz as members of the bxxxx xx dirxxxxxx xx xhe Cxxxxxxxxxx and (ii) the seating of such persons as directors.
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Election of Directors. Each of the Noteholder Designees will continue to be appointe d
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Related to Election of Directors

  • Resolution of Directors means either:

  • Termination of Directorship means that the Non-Employee Director has ceased to be a director of the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of his or her directorship, his or her ceasing to be a director of the Company shall not be treated as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy, as the case may be.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

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

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

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

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

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

  • 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.

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

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

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Total Number of Directors means the total number of directors comprising the Board from time to time.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • 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.

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

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

  • 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.

  • 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.

  • Resolution of Shareholders means either:

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.