Founding Directors definition

Founding Directors means Xxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxx and Xxxxxxxx Xxxxx.
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Founding Directors means those persons whose names are included in the statement of directors and registered office filed with the registrar at the time of incorporation;
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Founding Directors means the Directors appointed at the time of Company incorporation with ASIC who maintain a minimum shareholding of 10%. Government means (as applicable) the Commonwealth Government of Australia, the government of any other jurisdiction having lawful authority over a Shareholder or the Company, the parliaments and ministers thereof or any relevant local government or any department, representative, agency or instrumentality thereof. Holding Company has the meaning given to that term in section 9 of the Corporations Act.
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Examples of Founding Directors in a sentence

  • Those Founding Directors who will serve the three, four, and five year terms will be determined by lottery at the first official board meeting upon receipt of the charter.

  • Terms of the Founding Directors shall be staggered so that no more than 1/2 of the Board shall be up for election in any one year, unless a vacancy(ies) needs to be filled.

  • Except where otherwise specifically stated, all of the provisions of these Bylaws applicable to Directors shall also apply to the Founding Directors.

  • Desai - Mr. Desai served as Executive Vice Chairman of DSP Merrill Lynch Limited and is one of its Founding Directors and serves on the Board of Directors of various companies.• Mr. T.

  • SP1 2JA Telephone: 01722 322 494 or Fax: 01722 349 232 Founding Directors: Pauline Airey - Cert.

  • Dementia Care Business Support Associate: Jonathan Scott Executive Chef: Simon Searle The Kimberly West & East, Castle View and Little Manor Nursing Homes, Holmwood Residential Care Home and Milford Manor Specialist (Mental Health & dementia care) Residential Care Home are all owned by Pauline & Matthew Airey (Founding Directors) who with their daughter and son Jodie Scott & Christian Airey are the sole Directors of Wessex Care Ltd Company Number: 4677336.

  • Dementia Care Business Support Associate: Jonathan Scott Executive Chef: Simon Searle Milford Manor Specialist (Mental Health & dementia care) Residential Care Home, Holmwood Residential Care Home, Kimberly West & East, Castle View and Little Manor Nursing Homes are all owned by Pauline & Matthew Airey (Founding Directors) who with their daughter and son Jodie Scott & Christian Airey are the sole Directors of Wessex Care Ltd Company Number: 4677336.

  • Milford Manor Care Home, Milford Manor Gardens, Salisbury, SP1 2RS Telephone: 01722 338 652 or Fax: 01722 420 808 Founding Directors: Pauline Airey - Cert.

  • These shares shall be issued on a non-dilutable basis until Cardiol receives $1,000,000.00 in debt and/or equity financing after which the shares shall be dilutable to the extent all the other issued shares owned by the Founding Directors of Cardiol are diluted when further financing takes place.

  • All Founding Directors will have life-long appointments unless they voluntarily resign or are unanimously voted off the Board.


More Definitions of Founding Directors

Founding Directors means each of JD, MW and GS;
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Founding Directors means Peter , Chris and Andrew ;
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Founding Directors means Stephen West and Glenn Whiddon;
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Related to Founding Directors

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) 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.

  • 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.

  • 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.

  • 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.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

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

  • 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.

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

  • 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;

  • 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

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

  • 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.

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • 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.

  • 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.

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

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

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

  • Investor Designee means an individual nominated by the Board as a “Investor Designee” for election to the Board pursuant to Section 5.10(a), Section 5.10(d) or Section 5.10(e) of the Investment Agreement.

  • 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.