Sole Director definition

Sole Director means the director of the Company when there is only one (1) director serving at any given time.
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Sole Director means the director of the company who is for the time being the only director and the single member of the company.
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Sole Director means the director of a single member company who is for the time being the only director.
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Examples of Sole Director in a sentence

  • If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone.

  • If the Company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director may sign alone.

  • Companies: where the Company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person.

  • If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person.

  • For Corporate Trustee Trust/Superannuation Funds 2 Directors, a Director and Secretary or Sole Director must sign.

  • If only one Director then Sole Director must be stated as position held.

  • Where the company has a Sole Director who is also the Sole Company Secretary, this form should be signed by that person.

  • Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person.

  • In the event that the Purchaser is a corporate entity then the Director/s signing on behalf of the Corporate Purchaser shall execute the Contract and shall warrant that same is done lawfully in accordance with the Articles of Association of the Purchaser Company and further shall cause either the Sole Director or at least two Directors of the Purchaser Company to execute the form of Guarantee and Indemnity annexed hereto.

  • Executed by (insert full name of company including the ACN) As a Director/ Sole Director/ Secretary, in accordance with section 127 of the Corporations Act 2001 (Cth), by:Signature Signature Full name (block letters) Full name (block letters) Office held (Director/Sole Director) Office held (Director/Secretary) * Date Date * Record the applicable position held by the signatory.


More Definitions of Sole Director

Sole Director. Yu Jianqiu Registered Agent : Offshore Incorporations Limited of P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands Business : Investment holding
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Related to Sole Director

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Associate Director means the associate director of the

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Executive Director means the executive director of the

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Director means a member of the Board.

  • Board Member means a member of the Board.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Non-Executive Director Means any director who is not an Executive Director.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • Board of Director or “Board” means the Board of Directors of Wockhardt Limited, as constituted from time to time.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Nonemployee Director means a Director who is not an Employee.

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Company Director means a member of the Board.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Designee.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).