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

  • 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.

  • The Plan provides that, from and after the Plan Implementation Date, a Person may only commence an action for a Non-Released D&O Claim against a Named Director or Officer if such Person has first obtained (i) the consent of the Monitor or (ii) leave of the Court on notice to the applicable Directors and Officers, SFC, the Monitor, the Initial Consenting Noteholders and any applicable insurers.

  • Atrium Drive 212-370-4500 Somerset, NJ 08873 don@wolfeaxelrod.com 732-748-1700 alisa@wolfeaxelrod.com TeamStaff Announces Further Management Changes - Mr. Terry Merlin Named Director of Sales and Marketing of TeamStaff Rx, Inc.

  • Chapman Named Director of Cooper Tire & Rubber Company FINDLAY, OHIO — MARCH 3, 2006 — COOPER TIRE & RUBBER COMPANY (NYSE: CTB) announced today that its Board of Directors has named Steven M.

  • Linn Wiley President and CEO (909) 980-4030 Jacoby Named Director of CVB Financial Corp.

  • Michael Bosway Named Director of Ameriana Bancorp Page 2 July 27, 2009 Bosway earned a Bachelor of Arts degree in Economics from the University of Dayton and an MBA degree from The Ohio State University.

  • KohanAugust 26, 2005 Consent to be Named Director Nominee I hereby consent to be named as a nominee to the board of directors in the Registration Statement on Form S-1 of Cavan Maritime Limited (File No. 333-124874) and in any and all amendments and supplements thereto (collectively, the "Registration Statement"), and to the filing of this consent as an exhibit to the Registration Statement.

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 him 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 a member of the Board who was elected to the Board as an Investor Director Designee.

  • 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, exclusively and as a separate class, pursuant to the 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 the Series A Directors and the Series B Directors.

  • 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.

  • Associate Director means the associate director of the