Family Director definition

Family Director means a director who is described in paragraph (a) of Section 4.3 of the 1995 Voting Trust;
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Family Director means a Family Designee who has been elected or appointed to the Board.
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Family Director means any Eligible Family Member who is a Director and was elected as such pursuant to Section 4.3, above.
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Examples of Family Director in a sentence

  • If there are no Family Directors in office (in the case of filling a vacancy previously held by a Family Director), then an election of directors may be held in accordance with these Bylaws and Delaware Law.

  • The third Committee member shall be a Family Director if requested by a majority of the Family Directors and otherwise shall be an Independent Director.

  • Bath Area Family YMCA 303 Centre St.Bath, Maine 04530(207) 443-4112Fax: (207) 443-1079 Bob Priest, Youth and Family Director.

  • Bath Area Family YMCA 303 Centre St.Bath, Maine 04530(207) 443-4112Fax: (207) 443-1079 Bob Priest, Youth and Family Director, Ext.

  • So long as no Family Designation Right Termination Event has occurred, the Board will not remove the Family Director without the prior written consent of the Family Representative, unless the Family Director is no longer eligible for designation as a member of the Board pursuant to Section 1.3.

  • Immediately upon the occurrence of any Family Designation Right Termination Event, all obligations of the Company with respect to any Family Director or Family Designee pursuant to this Article I shall forever terminate and, unless otherwise requested by the Board (acting by a majority of the members of the Board excluding the Family Director), the Shareholders shall cause the Family Director to immediately resign from the Board.

  • The Compensation Committee will consist of three (3) directors, one of whom will be a Family Director, and two of whom will be Independent Directors.

  • It involved fencing out stock, planting natives, weed control and the establishment of a QE11 Covenant.

  • These are known as Postgraduate Programme Families, and are overseen by a Postgraduate Programme Family Director.

  • I am the Jonathan Trumbull, pardon me, Professor of 11 American History at Harvard University, and also the 12 Pforzheimer Family Director of the Schlesigner Library 13 at Radcliffe Institute, which is at Harvard.


More Definitions of Family Director

Family Director has the meaning given in Section 4.1(a).
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Family Director. (as defined in Section 10.6, below) from time to time shall serve as the Trustees hereunder (each, a “Trustee”).
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Family Director means the person identified by a Traditional Family under section 8.0 of this Constitution;
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Related to Family Director

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • 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

  • Company Director means a member of the Board.

  • 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.

  • Associate Director means the associate director of the

  • Director means a member of the Board.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • 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.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Funeral director means any person engaged in the practice of funeral directing.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) was nominated for election or elected to such board of directors with the approval of a majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

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

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Qualified Director means a person who, at the time action is to be taken under:

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

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • relevant director means any director or former director of the company or an associated company;

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.