Founding Directors definition

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 Xxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxx and Xxxxxxxx Xxxxx.
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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. Insolvency Event means the happening of any of the following events in relation to a Shareholder (Insolvent party):
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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.

  • 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.

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

  • Each Director, except ex officio and Founding Directors, may serve no more than three consecutive terms.

  • Founding Directors are Directors whose membership on the Board commenced on or before June 30, 2007.

  • At the first annual general meeting to be held after the adoption of this constitution all the then directors (hereafter the Founding Directors) must be divided into four groups as near as equal as possible.

  • Directors, including ex officio and Founding Directors, and such other persons as determined by the Board from time to time shall complete and file with the COO annually a statement on potential conflicts of interest.

  • The Board can from time to time reduce or increase the number of Directors, but in no event shall the Board be comprised of more than fifty (50) Directors or fewer than fifteen (15) Directors, including ex officio and Founding Directors but not including Directors Emeriti.

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


More Definitions of Founding Directors

Founding Directors means each of JD, MW and GS;
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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 who (i) was a member of such Board of Directors on the date of the Agreement 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 of Directors 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 has the meaning set forth in Section 2(a).

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • 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, exclusively and as a separate class, pursuant to the 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 or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • 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 him in a professional capacity; and

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • 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

  • 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 116;

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.