Qualified Directors definition

Qualified Directors means the Directors of the Fund who are not interested persons as defined in the Act of the Fund and who have no direct or indirect financial interest in the operation of this Plan or any agreement related to this Plan. While this Plan is in effect, the selection and nomination of Qualified Directors shall be committed to the discretion of the Directors who are not interested persons of the Fund. Nothing herein shall prevent the involvement of others in such selection and nomination if the final decision on any such selection and nomination is approved by a majority of such disinterested Directors.
Qualified Directors means the Directors of the Fund who are not interested persons of the Fund and have no direct or indirect financial interest in the Plan or in any agreements related to the Plan.
Qualified Directors means “qualified directors” within the meaning of Section 8.62 of the VBCA.

Examples of Qualified Directors in a sentence

  • In addition, all material amendments to this Agreement must be approved by vote of the Fund's Board of Directors, and by a vote of a majority of the Qualified Directors, cast in person at a meeting called for the purpose of voting on the approval.

  • This Agreement is terminable with respect to the Common Shares or the Advisor Shares without penalty (a) on sixty (60) days' written notice, by a vote of a majority of the Fund's Qualified Directors or by vote of a majority (as defined in the ▇▇▇▇ ▇▇▇) of the outstanding Common Shares or Advisor Shares, as applicable, or (b) on ninety (90) days' written notice by Counsellors Securities.

  • In addition, this Agreement may at any time be terminated without penalty by the Distributor, by a vote of a majority of Qualified Directors or by vote of a majority of the outstanding voting securities of the Fund upon not less than sixty days prior written notice to the other party.

  • The Plans or the provisions of this Agreement relating to such Plans may be terminated at any time by the vote of a majority of the Plan Funds' Boards of Directors, including Qualified Directors, or by a vote of a majority of the outstanding shares of the Plan Funds, on sixty (60) days' written notice, without payment of any penalty.

  • The Plans and provisions of any agreement relating to such Plans must be approved annually by a vote of the Plan Funds' Directors, including such persons who are not interested persons of the Plan Funds and who have no financial interest in the Plans or any related agreement ("Qualified Directors").

  • All material amendments to this Plan must in any event be approved by a vote of a majority of the Board, and of the Qualified Directors, cast in person at a meeting called for such purpose.

  • In addition, this Agreement may at any time be terminated without penalty by The Distributor, by a vote of a majority of Qualified Directors or by vote of a majority of the outstanding voting securities of the Fund upon not less than sixty days prior written notice to the other party.

  • This Plan may be terminated at any time without penalty with respect to the Class by vote of a majority of the Qualified Directors or by vote of the majority of the outstanding voting securities of the Class.

  • This Plan shall continue in effect indefinitely, provided that such continuance is approved at least annually by a vote of a majority of the Directors, and of the Qualified Directors, cast in person at a meeting called for such purpose.

  • In addition, all material amendments to this Agreement must be approved by a vote of the Corporation's Board of Directors, and by a vote of a majority of the Qualified Directors, cast in person at a meeting called for the purpose of voting on the approval.


More Definitions of Qualified Directors

Qualified Directors as defined in the Plan or by vote of a majority of the outstanding voting securities of the Fund as defined in the Plan (on not more than 60 day's written notice to you at your principal place of business). You, on not more than 60 day's written notice addressed to the Fund at its principal place of business, may terminate this Agreement.
Qualified Directors means the Directors of the Company who are not "interested persons," as that term is defined in the 1940 Act, of the Company and have no direct or indirect financial interest in the operation of the Service Plans, adopted in accordance with Rule 12b-1 under the 1940 Act, or in any agreements related to the Service Plan.
Qualified Directors means duly elected members of the Board who (i) satisfy the criteria set forth in RCW 23B.08.720(4), (ii) have no material ongoing business or professional relationship with any member of the Affiliated Group, and (iii) have not been elected to the Board at the request of or as a result of the direct or indirect influence of any member of the Affiliated Group.
Qualified Directors shall have the meaning given such term in Article 10 of this Agreement.