Preferred Share Directors definition
Examples of Preferred Share Directors in a sentence
Figure 3 presents examples of GQM and GQ(I)M models (data plotted in the graph is hypothetical and merely illustrative).
Preferred Share Directors may only be elected by the holders of the Preferred Shares in accordance with this Subsection 7.
The Preferred Share Directors shall each be entitled to one vote per director on any matter.
The Preferred Share Directors shall each be entitled to one vote per director on any matter that shall come before the Board of Directors for a vote.
The Preferred Share Directors elected at any such special meeting, and each Preferred Share Director elected at a subsequent annual or special meeting of shareholders, will be elected for term expiring upon the earlier of the Preferred Share Director Termination Date and the next annual meeting of shareholders following such Preferred Share Director’s election.
The Preferred Share Directors elected at any such special meeting shall hold office until the next annual meeting of the shareholders if such office shall not have previously terminated as above provided.
The Board of Directors (excluding Preferred Share Directors) will nominate the individuals so recommended for each Preferred Share Director to be elected in accordance with the Articles of Association.
At any general or special meeting of the shareholders or a separate class meeting of the Voting Holders, or adjournment thereof, the absence of such a quorum of Voting Holders will not prevent the election of directors other than the Preferred Share Directors, and the absence of a quorum for the election of such other directors will not prevent the Appointment of the Preferred Share Directors.
Such quorum requirement shall also apply with respect to any Appointment of Preferred Share Directors to be effected with the consent of Voting Holders given in a written resolution.
The Company may fix a date as the record date for the purpose of determining the issued and outstanding preferred shares of any class or series, and the Holders and other holders thereof entitled to elect the Preferred Share Directors.