Unrelated Directors definition

Unrelated Directors means the directors other than the counterparty of a given transaction and its related parties.

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Unrelated Directors means the Directors other than the counterparty of a given Transaction and the counterparty's related parties, both as identified pursuant to Consob Regulation and Circular 285, and who have no interest in the Transaction pursuant to Article 2391, Civil Code;

Examples of Unrelated Directors in a sentence

For clarity, the Unrelated Directors shall not be required to obtain a determination of a Valid Claim from its outside counsel in order to defend against, or to expend reasonable Company resources in relation to, any Related Party Litigation initiated against any Group Company by a Related Party.
The Unrelated Directors, at a meeting duly called and held, have unanimously determined that this Agreement and the transactions contemplated hereby and the Arrangement, are fair to the Etruscan Shareholders and are in the best interests of Etruscan, have unanimously approved the transactions contemplated by this Agreement and have unanimously determined to recommend that the Etruscan Shareholders vote in favour of the Arrangement Resolution.
To reiterate the below is only a general discussion and in practice one must read each treaty in its entirety before reaching to any conclusion.

More Definitions of Unrelated Directors

Unrelated Directors. : means those Enel’s Directors other than the counterparty of a specific Transaction and the Related Parties of the counterparty;

Unrelated Directors. : means those Enel’s Directors other than the counterparty of a specific Transaction and its Related Parties;

Unrelated Directors means the directors of the Company other than the counterparty of a given transaction and the related parties of this.

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Unrelated Directors means directors other than the counterparty to a specific transaction and its related parties.

Unrelated Directors means Directors not qualifying as a counterparty to a specific transaction or the counterparty’s related parties;

Unrelated Directors means directors other than the counterparty of a certain transaction and the related parties of the counterparty;