GGV Director definition

GGV Director has the meaning set forth in Section 2.1(i)(d) hereof.
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GGV Director each has the meaning set forth in Section 9.1.
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GGV Director has the meaning given to that term in Section 6.1(c) of this Agreement.
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Examples of GGV Director in a sentence

  • Upon the request of GGV Director, the Company shall obtain, at the cost no more than the average market price of such insurance, for the GGV Director insurance against liability for negligence, default, breach of duty or breach of trust incurred in the course of discharging his or her duties as director or officer of the Company, including without limitation, director and officer liability insurance in an agreed insured amount.

  • The redemption of any Preferred Shares pursuant to this Article 8.5(A)(5) will take place within sixty (60) days of the date of such Series B Redemption Notice at the offices of the Company, or such earlier date or other place as the holders electing to redeem their Preferred Shares pursuant to this Article 8.5(A)(5) and the Board of Directors (including the affirmative vote of the GGV Director) may mutually agree in writing (each a “Series B Redemption Date”).

  • The redemption of any Preferred Shares pursuant to this Article 8.5(A)(4) will take place within sixty (60) days of the date of such Series C Redemption Notice at the offices of the Company, or such earlier date or other place as the holders electing to redeem their Preferred Shares pursuant to this Article 8.5(A)(4) and the Board of Directors (including the affirmative vote of the GGV Director) may mutually agree in writing (each a “Series C Redemption Date”).

  • The GGV Investors, for so long as the GGV Investors hold, in the aggregate, at least five percent (5%) of the aggregate number of the Preferred Shares and any Shares resulting from the conversion or exchange thereof, may appoint one (1) person to be a Director (the “ GGV Director”) and may in like manner remove with or without cause the GGV Director so appointed and may in like manner appoint another person in his or her stead.


More Definitions of GGV Director

GGV Director has the meaning ascribed to it in Clause 2.1(i);
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GGV Director has the meaning ascribed to it in Section 5.1(a).
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Related to GGV Director

  • 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

  • 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.

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

  • Company Director means a member of the Board.

  • Associate Director means the associate director of the

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

  • 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;

  • Director means a member of the Board.

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

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

  • 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:

  • 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.

  • 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.

  • 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;

  • 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.

  • 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.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Executive Director means the executive director of the

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

  • Executive Chairman means the Executive Chairman of the Board.

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

  • 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.