Member Representative Director definition

Member Representative Director means a Director who has been appointed as such to the initial Board pursuant to Section 7.4, or elected by Holdco after having been nominated by the Member Nominating Committee or by an Exchange Member pursuant to this Agreement and confirmed as the nominee of Exchange Members after majority vote of Exchange Members, if applicable. A Member Representative Director must be an officer, director, employee, or agent of an Exchange Member that is not a Unitholder Exchange Member.
Member Representative Director means a Director who has been appointed as such to the initial Board of Directors pursuant to Article III, Section 4(g) of these Bylaws, or elected by stockholders after having been nominated by the Member Nominating Committee or by an Exchange Member pursuant to these Bylaws and confirmed as the nominee of Exchange Members after majority vote of Exchange Members, if applicable. A Member Representative Director must be an officer, director, employee, or agent of an Exchange Member that is not a Stockholder Exchange Member.
Member Representative Director means a Director who has been elected or appointed after having been nominated by the Member Nominating Committee or by an Exchange Member pursuant to these By-Laws. A Member Representative Director may, but is not required to be, an officer, director, employee, or agent of an Exchange Member.

Examples of Member Representative Director in a sentence

  • An Exchange Member may endorse as many candidates as there are Member Representative Director positions to be filled.

  • The Persons on the List of Candidates who receive the most votes shall be elected to the Member Representative Director positions.

  • Only votes received prior to 11:59 p.m. Eastern Time on the Election Date shall count for the election of a Member Representative Director.

  • Only votes received prior to 4:00 pm Eastern Time on the date of the election shall count for the nomination of a Member Representative Director.

  • In the event of a Contested Election, each Exchange Member shall have the right to cast one vote for each Member Representative Director position to be filled; provided, however, that any such vote must be cast for a person on the List of Candidates.


More Definitions of Member Representative Director

Member Representative Director means a Director who has been elected by the LLC Member after having been nominated by the Member Nominating Committee or by an Exchange Member pursuant to these By-Laws and confirmed as the nominee of Exchange Members after majority vote of Exchange Members, if applicable. A Member Representative Director may, but is not required to be an officer, director, employee, or agent of an Exchange Member.
Member Representative Director. ’ means a Director ‘‘who has been elected or appointed after having been nominated by the Member Nominating Committee or by a Nasdaq Member * * * ’’ See Exchange By-Laws Article I(q).
Member Representative Director. ’ means a Director who has been elected by the stockholders after having been nominated by the Member Nominating Committee or voted upon by Exchange Members pursuant to the By-Laws (or elected by the stockholders without such nomination or voting in the case of the Member Representative Directors elected pursuant to Section 4.3(b)). A Member Representative Director may, but is not required to
Member Representative Director means a Director who has been appointed as such to the initial Board of Directors pursuant to Article II, Section 2.5 of these By-Laws, or elected by the LLC Member after having been nominated by the Member Nominating Committee or by an Exchange Member pursuant to these By-Laws and confirmed as the nominee of Exchange Members after majority vote of Exchange Members, if applicable. A Member Representative
Member Representative Director means a Director who has been elected by the stockholders after having been nominated by the Member Nominating Committee or voted upon by Exchange Members pursuant to the By-Laws (or elected by the stockholders without such nomination or voting in the case of the Member Representative Directors elected pursuant to Section 4.3(b)). A Member Representative Director may, but is not required to be, an officer, director, employee, or agent of an Exchange Member. See By-Law Article I(x). Member Representative Directors are directors that meet the fair representation requirement in Section 6(b)(3) of the Act, which requires that the “rules of the Exchange assure a fair representation of its members in the selection of its directors and administration of its affairs…”
Member Representative Director means a Member who is appointed to the position of a Director of the Trustee in terms of these Rules;
Member Representative Director means a director nominated from the members and elected by the members at a general meeting in accordance with article 24;