Majority Investor Directors definition

Majority Investor Directors means at least a majority of all the Directors being appointed as Investor Directors and as Independent Director.
Majority Investor Directors shall have the meaning ascribed to it in Section 1.2(c). “Meridian” shall mean Meridian Fund I and Meridian Fund II.
Majority Investor Directors means no less than 50% of the all the Investor Directors.

Examples of Majority Investor Directors in a sentence

  • Companies Requiring Approval of the Founder Director and the Majority Investor Directors.

  • As soon as reasonably practicable following the Effective Date and upon decision of the Board, the Company shall establish and maintain (i) a Compensation Committee and (ii) an Audit Committee, and at least the Majority Investor Directors and at least one of the Principal Directors shall be the members of each of the Compensation Committee and the Audit Committee.

  • In addition to such other limitations as may be provided in these Articles, any of the following acts of the Company shall require the affirmative votes of at least seventy five percent (75%) of the total number of directors of the Board (including the affirmative votes of Majority Investor Directors) (where any such action requires a resolution of the shareholders in accordance with the Companies Law (as amended) of the Cayman Islands, such resolution of the shareholders shall be obtained accordingly).

  • Any actions taken by the Compensation Committee or the Audit Committee shall be approved by a majority of the members of such committee, so long as such majority shall include the Majority Investor Directors and at least one of the Principal Directors.

  • Except for holding the interest in the applicable Subsidiaries, the Company shall not engage in any business or operations without the consent of the Majority Investor Directors and at least one of the Principal Directors.


More Definitions of Majority Investor Directors

Majority Investor Directors means any four (4) out of the six (6) Investor Directors.
Majority Investor Directors means at least a majority of the Investor Directors, including the PAC Director, the New Oriental Director, the Tencent Director (if and to the extent that the Tencent Director is effectively appointed) and the CVC Director (if and to the extent that the CVC Director is appointed).
Majority Investor Directors means at least a majority of the Investor Directors, including the PAC Director, the New Oriental Director, the Tencent Director (if and to the extent that the Tencent Director is effectively appointed) and the CVC Director (if and to the extent that the CVC Director is effectively appointed).
Majority Investor Directors means any three (3) Investor Directors.
Majority Investor Directors means at least a majority of all the Directors being appointed as Investor Directors and as Independent Director collectively.
Majority Investor Directors means at least fifty percent (50%) of Investor Directors; for avoidance of doubt, when there is one Investor Director, “Majority Investor Director” shall mean such Investor Director. Notwithstanding the foregoing, SUPERPOWER INVESTMENTS LTD. shall be entitled to appoint and remove one (1) observer (the “Observer”). The Observer shall be entitled to attend all meetings of the Board, all meetings of any committee of the Board in a non-voting capacity. In the event that an Observer cannot or elect not to attend any of the foregoing meetings, such Observer may by a written instrument appoint an alternate to attend such meeting(s).
Majority Investor Directors means at least fifty percent of Investor Directors; for the avoidance of doubt, when there is one Investor Director, “Majority Investor Director” shall mean such Investor Director;