Interested Directors means any Director whose presence cannot by reason of Article 156 hereof or any other provision in the Act, count for the purpose of forming a quorum at a meeting of the Board, at the time of discussion or vote on any matter.

Interested Directors means members of the Board who are “interested person,” as defined in the Investment Company Act, because of such per- son’s affiliation with the Fund (the “Interested Directors”).

Interested Directors means those members of the Company Board or the Prefco Board, as applicable, who have declared an interest in, and refrained from voting in respect of, the transactions contemplated by the Offer;

Examples of Interested Directors in a sentence

Independent Directors and Non-Management Interested Directors are subject to their overall fiduciary duties as Fund directors.
Interested Directors other than Covered Persons are also required to make this report within 10 days of becoming an Interested Director of a Fund.
Interested Directors may be counted in determining the presence of a quorum at a meeting of the Board or committee which authorizes the contract or transaction.
Annually, Covered Persons, Interested Directors and Independent Directors must certify that they have read and understand the Code, that they have complied with its requirements during the preceding year, and that they have disclosed or reported all personal transactions/holdings required to be disclosed or reported.
Generally, Interested Directors are those that are employed by any one of the above entities.

More Definitions of Interested Directors

Interested Directors means Messrs. Peter Grosskopf, Paul Dimitriadis and Donald Copeland.

Interested Directors means directors who are, at the time, parties to the Proceeding for which indemnification is sought.

Interested Directors shall have the meaning set forth in Article 12.6 of these Articles of Association.

Interested Directors means any Director whose presence cannot by reason of Section 300 of the Act count for the purpose of forming a quorum at a meeting of the Board at the time of the discussion or vote on any matter.

Interested Directors means those members of the DW Board of Directors who have declared an interest in, and refrained from voting in respect of, the transactions contemplated under the Support Agreement, being Mr. Robert Brooks, Mr. David Goodman, Mr. Ned Goodman, Mr. J. Harold Gordon, Mr. Garth MacRae, Mr. Robert McLeish and Mr. Russell Morgan;

Interested Directors means those members of the Company Board who have declared an interest in, and refrained from voting in respect of, the transactions contemplated by the Offer;

Interested Directors. Mr. Pan Xxxxxxxx Xxxxxxxx and Xx. Xx Xxxxxx Xxxx Yuan, Board Directors of the Company “Loan” a revolving loan with a principal amount not exceeding RMB74,000,000 to be granted in accordance with the Loan Agreement, subject to the maximum outstanding balance, including principal and accrued interest, not exceeding RMB83,000,000 at any time during the period of the Loan Agreement