Series B Director definition

Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

Series B Director means the member of the Board of Directors designated by the holders of shares of Series B Stock pursuant to the Series B Certificate.

Series B Director has the meaning set forth in the Amended XXX.

Examples of Series B Director in a sentence

• The Series B Director may be removed, with our without cause, by the holders of Series B Preferred Stock in the same manner as such director may be elected hereunder.

• The Series B Director shall be elected by the affirmative vote of the Holders of a majority of the outstanding Series B Preferred Shares.

• Upon any termination of the right of the Holders of the Series B Preferred Shares to vote as a class for a Series B Director, the term of office of the Series B Director then in office elected by such Holders voting as a class shall terminate immediately and the number of directors constituting the Board of Directors shall automatically be reduced by one.

• Any Series B Director elected as provided herein may be removed and replaced at any time by the affirmative vote of the Holders of a majority of the outstanding Series B Preferred Shares.

• The Series B Director shall be entitled to one vote on any matter before the Board of Directors.

More Definitions of Series B Director

Series B Director has the meaning set forth in Section 6.1(a) hereof.

Series B Director has the meaning specified in Article 73(a).

Series B Director has the meaning ascribed to such term in the Certificate.

Series B Director has the meaning set forth in Section 9.1(i) hereof.

Series B Director shall have the meaning assigned to it in the Certificate.

Series B Director has the meaning ascribed to it in the Memorandum and Articles, as amended from time to time.

Series B Director has the meaning specified in the Voting Agreement.