Remaining Directors definition

Remaining Directors shall have the meaning set forth in Section 2.3(b).
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Remaining Directors means the Directors to be designated by the Members under Section 6.2, other than the Directors appointed under Section 6.2(c).
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Remaining Directors shall have the meaning set forth in Section 1.02(a)(i)(4).
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Examples of Remaining Directors in a sentence

  • The Remaining Directors may be removed at any time, with or without cause by the affirmative vote, given at a meeting or by written consent, of the holders of the Voting Securities, voting together as a single class on an as-converted to Common Stock basis.

  • Until the Termination Date, the directors of the Corporation other than the Additional Directors (the "Remaining Directors") shall be elected as provided for in this Section 11(e).

  • The Remaining Directors shall be elected by a plurality of the votes cast by holders of shares of Series B Preferred Stock, Common Stock, and any other class of Capital Stock entitled to vote thereon voting as a single class, present in person or represented by proxy at such meeting, and entitled to vote on such election of Remaining Directors.

  • The Company agrees that the slate of nominees recommended by the Board in the Company’s proxy statement and on its proxy card relating to the 2020 Annual Meeting shall consist of each of the New Directors and the Remaining Directors, each of whom has consented to being named in the proxy statement for the 2020 Annual Meeting.

  • Section 20.3 Regular, full-time employees (not including employees in temporary upgrade opportunities) in Work Group 2 will be provided an annual boot allowance of up to $100 to be used in the first (1st) quarter of each calendar year for the purchase of a type of work boot approved by management.

  • Prior to each annual meeting of stockholders, the Board of Directors' nominees for Remaining Directors shall be nominated by the Remaining Director Nominating Committee.

  • Subject to Section 10(a), neither the Board nor any of the New Directors or the Remaining Directors shall utilize committees of the Board for the purpose of discriminating against any director of the Board in order to limit any of their participation in substantive deliberations of the Board.

  • Remaining Directors may designate one or more Persons to be successors to the Investment Manager removed by the Independent Directors pursuant to Section 12.03(a), and each Investor other than a Director hereby consents to the admission of such successor or successors, no further consent being required.

  • The Lender shall have the right to nominate four (4) designees (provided, for the avoidance of doubt, that none of the Remaining Directors shall count as such a designee for the purpose of this clause c) to be considered by the Board of Directors for subsequent election to the Board of Directors (the “Nomination Right”).

  • Pursuant to clause (a)(1)(ii) of Article II, Section 12 of the Bylaws of the Corporation, the Corporation shall cause to exist a nominating committee composed of the Remaining Directors then in office for the purpose of nominating the Corporation's nominees as Remaining Directors (the "Remaining Director Nominating Committee").


More Definitions of Remaining Directors

Remaining Directors shall have the meaning set forth in Section 9.9 hereof.
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Remaining Directors has the meaning set forth in Section 4.12.
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Related to Remaining Directors

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who:

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Planning Director means the Planning Director of the City of Santa ▇▇▇▇▇▇, or his or her designee.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.