Special Directors definition

Special Directors means (i) the Selected Preferred Stock Directors prior to the Mandatory Conversion and (ii) following the Mandatory Conversion, the Series B Common Stock Directors.

Special Directors means the directors appointed by the Special Member pursuant to article19.2;

Special Directors means those directors of the Board who are members of the Special Committee.

Examples of Special Directors in a sentence

• Special Directors shall be appointed by the Board for a term of three years, or such shorter term as the Board may prescribe.

• It shall be within the authority of the Board to establish positions that are not set forth within these Bylaws and to appoint Special Directors to fill those positions.

• Prime A hereby notify the Company that they will not seek to exercise their right to appoint the second of their two Special Directors unless the total number of Directors changes such that having a second Special Director would result in the total number of Special Directors representing 25% or less of the total number of Directors.

• For as long as F-Prime and F-Prime A do not exercise their right to appoint two Special Directors because having a second Special Director would result in the total number of Special Directors representing more than 25% of the total number of Directors, F-Prime will have the right to appoint one additional Observer.

• Special Directors of Public Prosecutions are in charge of Units dealing with priority tasks, such as witness protection, terrorism and commercial crimes (which include corruption).

• Common expenses of the arbitration (such as the fees and expenses of the arbitrators) will be borne by the parties in such amounts or proportions as the arbitrators may determine.

• These Special Directors will lead the investigation and prosecution of such crimes.

• Special Directors also operate in the NPA to serve specific tasks, and hold the same ranking as a Director in the province, but with a specific mandate, such as witness protection or priority crimes.

• A valid Special Directors' Meeting may be held on call by the President, the Acting President, or any Director of this Association or by an officer of Marshall & Ilsley Corporation on three (3) hours notice of the time and place of such meeting to each Director by telegraph or telephone to the last known address of such Director or in person and three (3) or more duly elected and qualified Directors and/or "temporary" Directors shall constitute a quorum for such meeting.

• Special Directors have national jurisdiction, but regional prosecutors provide assistance to carry forward cases.

More Definitions of Special Directors

Special Directors. Resolution" means a resolution passed by at least 75% in number of the directors entitled to vote; and

Special Directors. Resolution" means a resolution of the Directors passed with the support of 80% or more of the voting rights of the Directors exercised on the resolution in question;

Special Directors as used herein shall refer exclusively to the Series A Directors. At such time as TCI Sub is no longer entitled to elect a majority of the Series A Directors, then so long as TCI Sub beneficially owns securities of @Home constituting a majority of the outstanding voting power of @Home on an as-converted into Series A Common Stock or Series B Common Stock (whichever series into which such shares are initially convertible) basis and is entitled to elect any Series B Common Directors, such Series B Common Directors shall be the "Special Directors." The right of the holders of Convertible Preferred Stock to elect the Preferred Stock Directors shall be in addition to their right to vote, on an as-converted basis (in the case of the Series K and Series A Preferred Stock, into Series A Common Stock and in the case of the Series T Preferred Stock, into Series B Common Stock), with the holders of the Common Stock and any other series of Series Preferred Stock so entitled to vote, together as a single class, in the election of all other members of the Board.

Special Directors has the meaning set forth in the definition of Special Member.

Special Directors means (a) the Selected Directors prior to the ----------------- Mandatory Conversion and (b) following the Mandatory Conversion, the Series B Common Directors.