Member Directors definition

Member Directors means Directors appointed by a Member of this Agreement.
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Member Directors means the individuals elected as A Class Directors or B Class Directors under rule 20.1;
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Member Directors means the Directors who represent the interests of a Member.
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Examples of Member Directors in a sentence

  • No Member will have any rights in or to such activities of any other Member, Directors or any Affiliate of any Member or any profits derived from these activities.

  • Member Directors must constitute a majority of the Board and Independent Directors must constitute not less than forty percent of the Board.

  • As required by section 175 of the Act and the Articles, Adrian Roberts, Jonathan Simpson-Dent and Fiona Walmsley (each a Member Director, and together the Member Directors) confirmed and declared the nature and extent of his/her interest (whether direct or indirect) in accordance with section 175 of the Act and the Articles (the Conflicted Directors).

  • Resolutions made at a meeting of the Audit Committee shall be notified to Member Directors who were absent from such meeting.

  • Capricorn Member Directors or their associated Member entities are however eligible to acquire Shares under the Offer.

  • The number of Member Directors assigned to each state in the district, and the total number of Independent Directors, shall be designated by the FHFA from time to time in the manner provided in the Act and the Regulations, provided that Member Directors must constitute a majority of the Board and Independent Directors must constitute not less than forty percent (40%) of the Board.

  • Member Directors must constitute at least a majority of the Board and Independent Directors must constitute not less than 40 percent of the Board.

  • The Member agrees that the rights, powers, duties and liabilities of the Member, Directors and Officers shall be as provided in the Delaware Act, except as otherwise provided in this Agreement.

  • The affairs of HRPA shall be managed in accordance with the Act and the By-laws by a Board of Directors composed of nine (9) Member Directors, zero (0) Non-Member Directors, three (3) Order in Council Appointees, appointed by the Lieutenant Governor in Council, and the CEO (collectively “Directors”).

  • Presently, the Audit Committee comprises of four Member Directors viz.


More Definitions of Member Directors

Member Directors has the meaning set forth in Section 10(a)(i).
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Member Directors means the Directors who represent the interests of a Member. “OFFICE” means the registered office of the Association as mentioned in Article 4.
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Member Directors means those directors who are war widows;
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Member Directors means the Members elected as directors in accordance with subparagraph 28(c);
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Member Directors means the Directors elected by the Members in accordance with Article 17 of the Repak Articles of Association;
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Related to Member Directors

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

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

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

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

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Company Board of Directors means the board of directors of the Company.

  • 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

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Company Director means a member of the Board.

  • 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.

  • 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.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • Sub-Committee means a committee of a committee created by the board.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.