Nominated Directors definition

Nominated Directors means directors nominated to the Board by Affiliated Col- leges.

Split View

AI-Powered Contracts

Draft, Review & Redline at the Speed of AI

Get StartedSchedule a Demo

Nominated Directors means the Apax Director, Amadeus Director and Madge Directors (and the expression "NOMINATED DIRECTOR" shall be construed accordingly);

Nominated Directors means the Apax Director, Amadeus Director and Madg▇ ▇▇▇ectors (and the expression "NOMINATED DIRECTOR" shall be construed accordingly);

Examples of Nominated Directors in a sentence

• Each of Olive HoldCo and Red shall, solely in its respective capacity as a shareholder, and shall use its reasonable efforts to procure that its Nominated Director(s) shall, exercise the powers available to it under this agreement and the Constitution with a view to procuring that the business of the Company and each member of the Group is conducted in accordance with the Annual Business Plan.

• At least two (2) of the Company Nominated Directors shall have substantial operating or industry experience.

• If a Shareholder fails to give such notice within such period, that Shareholder shall be deemed to have given such a notice and to have identified in that notice such Nominated Directors as are required to resign (and the Nominated Directors of that Shareholder who shall be deemed to have been identified shall be determined by reference to ascending age order).

• If a Board meeting occurs during the combined 20 trading day and five Business Day period set out above and the relevant Shareholder has yet to give notice setting out details of the relevant Nominated Director who is to resign, the relevant Shareholder shall procure that only so many of its Nominated Directors shall attend and vote at such Board meeting as is commensurate with the relevant Nominator’s rights pursuant to clause 5.4 above.

• No later than the Distribution Date, TFMC, acting as the sole shareholder of TEN, shall appoint the initial Shareholder Nominated Directors to the TEN Board.

More Definitions of Nominated Directors

Nominated Directors means directors whose appointment to the Board arises from provisions in the articles of association of the organisation permitting the election or nomination of directors by the sport’s membership or by particular stakeholders (e.g. geographical areas or sporting disciplines) within the sport. Nominated directors are not considered as independent and must be non-executive.

Nominated Directors means those Directors identified in Section 3.2, subsection (b) of this Amended and Second Restated Certificate of Incorporation.

Nominated Directors means ▇▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇ ▇▇▇▇▇▇ on behalf of London Mining and ▇▇▇▇▇▇▇ ▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇ on behalf of Wits Basin, or such other person as may be agreed in writing by London Mining and Wits Basin. Operator means the company to be incorporated and owned by ▇▇▇▇▇▇▇ ▇▇▇▇▇, which is engaged by the Company or a member of the Group to manage and operate the Target Entities and MZM and any future operations of the Group as approved by London Mining and Wits Basin.

Nominated Directors means directors nominated to the Board by Affiliated Colleges.

Nominated Directors has the meaning specified in Section 2.1(a).

Nominated Directors has the meaning assigned to such term in Section 2.1(b)(iii).

Nominated Directors shall have the meaning given to such term in Section 3.1.