Named Director definition

Named Director means a Director named in these Bylaws.
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Named Director shall have the meaning given in subsection 2.1.1(v).
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Named Director means a Director selected by being identified in the Articles of Incorporation.
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Examples of Named Director in a sentence

  • Professor Bruce Logan Named Director of the Institutes for Energy and the EnvironmentBruce Logan, Evan Pugh University Professor in Engineering and the Stan & Flora Kappe Professor of Environmental Engineering, has been named director of the Institutes for Energy and the Environment (IEE), effective August 15, 2022.

  • The Bloomberg Letter opined that, because the Nasdaq Closing Cross would exclude trades, and therefore liquidity, in Nasdaq securities that occur on electronic communications networks that have elected order delivery rather than auto-execution, the closing price would likely be inaccurate, incomplete and misleading.

  • The term "Novadigm Releasees" means Novadigm, each Affiliate (as such term is defined in Rule 12b-2 promulgated under the Securities Exchange Act of 1934, as amended) of Novadigm, each director (including, without limitation, each Named Director), officer, trustee, member, representative, agent, employee, shareholder, partner, attorney, assign and insurer of Novadigm or any of its Affiliates, and the predecessors, heirs, assigns, personal representatives and successors of any of the foregoing.

  • If a new Director is not appointed within one year of relinquishment of office of the Named Director the Authority may terminate the Agreement but will make arrangements with the Contractor within the limits of Condition 24.

  • Recognized by students living in University Housing and given in recognition of invaluable contribution to student learning 2014 – Renewal of Appointment to the Chronic Fatigue Syndrome Advisory Committee (CFSAC), a Federal Advisory Committee of the Department of Health and Human Services 2015 – Named Director of the Department of Kinesiology Marsh Center – A center established by Virginia F.

  • The information contained in the sections entitled “Proposal 1 – Election of Thirteen Directors From the Named Director Nominees,” “Meetings of the Board of Directors and Its Committees,” “Corporate Governance and Board Administration” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement for our 2013 Annual Meeting of Shareholders is incorporated herein by reference.

  • Miller Named Director of Pitt’sDick Thornburgh Forum for Law, Public PolicyDavid Y.

  • These days will be approximately7.5 hours or 12.5 hours in length at the discretion of MTMHI.Holiday rates will be paid only for the following State and Federal holidays at the rate of one and one half (1½) times the regular hourly rate: ❖ New Year’s Day❖ Memorial Day❖ Independence Day❖ Labor Day❖ Thanksgiving Day❖ Christmas Day Overtime rates for time worked beyond 40 hours per week will be paid by MTMHI at the rate of one and one half (1½) times the regular hourly rate.

  • The information contained in the sections entitled “Proposal 1 – Election of Eleven Directors From the Named Director Nominees,” “Meetings of the Board of Directors and Its Committees,” “Corporate Governance” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement for our 2009 Annual Meeting of Shareholders is incorporated herein by reference.

  • Named Director of Athletics at the University of Wisconsin- Whitewater in June, 1999, Xxxxx developed one of the top all- around sports programs at the NCAA Division III level.

Related to Named Director

  • 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:

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Qualified Director means a person who, at the time action is to be taken under:

  • 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

  • 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.

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

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

  • 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.

  • 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.

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.

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

  • Company Director means a member of the Board.

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

  • 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.

  • Inside Director means a Director who is an Employee.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • 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).

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

  • 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.

  • 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.

  • Associate Director means the associate director of the