Unrelated Directors means the directors other than the counterparty of a given transaction and its related parties.
Unrelated Directors means Xxxxxx X. Xxxxxxxx, Xx., Xxxxxxxx X. Xxxxxxx and Xxxxxx X. Xxxxxx or any successors thereto nominated with the approval of such of the foregoing (or their successors nominated as aforesaid) as may remain members of the Board of the Company, or of any entity resulting from a Business Combination, at the time of such nomination. Very truly yours, CTS CORPORATION BY: --------------------------- {Title of officer} Acknowledged and Agreed to as of the date first above written:
Unrelated Directors means those Enel’s Directors other than the counterparty of a specific Transaction and its Related Parties;
Examples of Unrelated Directors in a sentence
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.
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 the directors of the Company other than the counterparty of a given transaction and the related parties of this.
Unrelated Directors means Directors other than the counterparty to a particular transaction and its related parties.
Unrelated Directors means directors other than the counterparty of a certain transaction and the related parties of the counterparty;
Unrelated Directors means directors other than the counterparty to a specific transaction and its related parties.
Unrelated Directors means all directors of Etruscan other than Xxxxx Xxxxxxx, Xxxxxx Keep, Xxxxx Street and Xxxx Xxxxxxx.
Unrelated Directors means those Servizi Italia’s directors other than the counterparty of a specific Transaction and Counterparty’s related parties;