Voting Director definition

Voting Director means a director of the Board designated a Voting Director pursuant to the Agreement.

Voting Director has the meaning set forth in Section 8.1(b).

Voting Director means a director that is entitled to vote at a meeting of directors.

Examples of Voting Director in a sentence

• Each such Voting Director may nominate one (1) candidate for the Chair, who must be a natural person who is not affiliated with any of the Members.

• The Chair (or Chair’s designee) shall timely notify the current Members of any nominations to the Board and fix the time, place, and manner of a vote on the open Voting Director positions.

• Each Member shall have one vote for every Voting Director position that has not been filled and may not vote more than once for any candidate.

• Each Voting Director elected by the Members shall serve a term of two (2) years, which may be extended for an additional year upon the approval of a majority of the Members.

• The candidate receiving the most votes shall be admitted to the Board for each Voting Director vacancy, provided that candidates must receive at least one-third of votes cast to be elected to the Board.

• Any Voting Director elected by the Members may be removed at any time by the approval of at least two-thirds of the Members.

• At all meetings of the Board, a majority of the Voting Directors then in office shall constitute a quorum for the transaction of business; provided, however, that, when the number of Voting Directors constituting the whole Board is only one Voting Director, the number of Voting Directors constituting a quorum for the transaction of business shall be one.

• Unless otherwise determined by the Board, no Voting Director shall be an employee of the Council.

• No person shall be authorized to institute an action against a Voting Director for breach of fiduciary duty other than a Member to whom a fiduciary duty is owed pursuant to the previous sentence.

• Each Voting Director so elected shall hold office until the expiration of the term of such director (as set forth in the Certificate of Incorporation) and until his or her successor is duly elected and qualified, or until his or her earlier death or incapacity, resignation, retirement, disqualification or removal from office.

More Definitions of Voting Director

Voting Director. - means the Director from each Member that has the power to vote at Meetings and on the Board

Voting Director has the meaning set forth in Section 2(c)(iii). The foregoing amendment was duly adopted by the Board of Directors of the Corporation, dated as of October 25, 2000, pursuant to Section 607.0602(4) of the Act which does not require shareholder approval.

Voting Director means a Director of PSHSA who is entitled to attend and vote at a meeting of Directors;

Voting Director means a Director of the Corporation entitled to one (1) vote at all meetings of the Directors of the Corporation.

Voting Director means any Director of the Corporation entitled to vote on matters before the Board.

Voting Director means the members of the Board of Directors permitted to vote, which shall not include any Director Emeritus as defined in Section 4.5, each of whom shall be a non-voting Director.