Identified Director definition

Identified Director shall have the meaning assigned to it in Section 3.1(e)(i).
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Examples of Identified Director in a sentence

  • For the avoidance of doubt, FIG LLC has the sole right to (a) determine which designated director(s) will be an Identified Director and (b) select any of its designated directors to be an Identified Director.

  • Notice of the Second Meeting shall be provided at least 10 days in advance to all Directors, naming the Identified Director, and the reasons set forth in the motion for removal.

  • For the avoidance of doubt, AGF Holding has the sole right to (a) determine which designated director(s) will be an Identified Director and (b) select any of its designated directors to be an Identified Director.

  • If that motion is seconded and passed by a majority of Directors in attendance, then the actual vote for removal of the Identified Director shall be tabled and scheduled for action at the next regular Board meeting, or at a special Board meeting, as may be determined by the Board (the “Second Meeting.”) The Identified Director shall not be permitted to vote and shall not be counted when determining the number of votes required for passage of a motion to invoke the process to remove the Identified Director.

  • The Identified Director shall be removed from being a Director of the Organization upon a 2/3 vote of all Directors.

  • New/vacant position Identified Director involvement.Consider: Budget; need for position position; and classification.Recruitment Request Form MM HR 5001 to HR.Attach approved PD and job advertisement.

  • The proceedings regarding removal of the Identified Director shall be in executive session, unless otherwise provided by the Board.

  • State of Illi- nois,49 the Supreme Court invalidated a state statute, the Lake Front Act of 1869, which granted title to the Harbor and adjacent Lake Park in Chicago (now Millennial Park) to the railroad for use for development of its shipping and transport system.

  • The Identified Director shall not be permitted to vote and shall not be counted when determining the number of votes required for passage of a motion to remove the Identified Director.

  • If the Identified Director wishes to submit documents or other items for consideration by the Board, such documents or other items shall be provided to the other Board members no later than 24 hours prior to the Second Meeting, otherwise such documents or items shall not be permitted for consideration, absent further motion of the Board.

Related to Identified Director

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

  • 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:

  • 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

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

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

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • 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.

  • Director means a member of the Board.

  • 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.

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.

  • 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;

  • Company Director means a member of the Board.

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

  • 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.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

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

  • Department Director means the director of the department of human rights.

  • 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.

  • 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.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

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

  • 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.

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