Member Nominee definition

Member Nominee means each person whom a Member proposes to nominate for election as a Director;
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Member Nominee means a person nominated to serve on the Board bya Member.
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Member Nominee means either (a) a person nominated by a member in accordance with these articles to enjoy or exercise all or any specified rights of
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Examples of Member Nominee in a sentence

  • One way to do this would be to augment Z as Z (t; (α, γ) , τ ) = Z1 (t; α) + γ1 t ≥ t1} + γ2 t ≥ t2} , }where γ1, γ2 ≥ 0 is a parameter to be estimated and t1, t2 are the times of the jumps at 62 and 65.

  • The benefits under this policy are payable to the Insured Member/ Nominee specified by the Member in the Membership Form.

  • Prior to the end of a Director’s four-year term, or in the case of a Special Member Nominee, a Director’s two-year term, the Executive Committee must review the Director’s performance, continued qualifications and commitment to serve, and discuss any issues directly with the Director.

  • Rule 59(b)(4) allows a new trial in the event of newly discovered evidence.

  • Prior to exercising its Director removal rights under this Section 4.7, the General Member must notify the Board Chairperson, or Vice Chairperson if the concern relates to the Chairperson, or the Board Chairperson or Vice Chairperson and the Special Member if the concern relates to a Special Member Nominee, at least forty-five (45) days in advance of considering action.

  • Mr. Naveen Raj Singh, Member, Nominee Director (KSIIDC)Three meetings were held on 26.05.2014,2010.2014 and 30.01.2015 STATUTORY REPORTSCORPORATE GOVERNANCEANNUAL REPORT 2014-15 897.

  • KamatDirector of Technical Education, Goa Member Nominee of State Government 5 Shri Shrinivas Dempo, Dempo Group of Companies Member 6 Shri Ashank Dessai M/s Mastek Member 7 Shri Sidharth S.

  • This part is unique from all other handovers discussed so far, as the former MSC still has control over the channel.

  • If the Secretary & General Counsel verifies that more than one Allied Member Nominee has fulfilled the nominations requirements in Paragraph 3 and has met the screening and eligibility requirements in Policy 2.9.4, the following rules will apply instead of those in Paragraph 4.

  • The Remuneration and Board Member Nominee Committee consists of the following two (2) Independent Non-Executive Members: Christos SiatisIndependent Non-Executive Board Member, Chairman of CommitteeKonstantinos GiannirisIndependent Non-Executive Board Member Meetings The Committee convened twice (2) during the year 2017.


More Definitions of Member Nominee

Member Nominee means Member nominating to be a Member of the Board
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Member Nominee has the meaning set forth in Section 8.5(c).
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Member Nominee is defined in Paragraph 6.9.
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Related to Member Nominee

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Investor Designee means an individual nominated by the Board as a “Investor Designee” for election to the Board pursuant to Section 5.10(a), Section 5.10(d) or Section 5.10(e) of the Investment Agreement.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • 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

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • 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.

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

  • Company Director means a member of the Board.

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

  • 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.

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

  • 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:

  • Board Member means a member of the Board.

  • relevant director means any director or former director of the company or an associated company;

  • 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.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • 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.

  • 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.

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Board Designee means an employee of the Board who has been given authority by the Board to carry out a function for the Board (e.g., the Clerk, Assistant Clerk of the Board, or hearing officer).

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;

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

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) 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.

  • 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;