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 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 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;

Examples of Interested Directors in a sentence

The Directors (excluding the Interested Directors and including the independent non-executive Directors) are of the view that the CCT Agreement was entered into in the ordinary and usual course of business of the Group and on normal commercial terms, and the terms (including the proposed annual caps) are fair and reasonable and in the interests of the Company and the Shareholders as a whole.
The Interested Directors have abstained from voting on the relevant Board resolutions for approving the CCT Agreement and the transactions contemplated thereunder.
The Interested Directors (i.e., Xx. Xxx Xxx, Xx. Xxxxx Xxxxxxx and Ms. Xxx Xxxxxx) have abstained from voting at the said Board meeting in respect of the resolution approving the proposed entry into the Service Agreement, and the remaining six (6) directors (including all three (3) Independent Directors) have approved the resolution in relation to the proposed entry into the Service Agreement.

More Definitions of 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;

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 Board of Directors 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