XXXX Directors definition

XXXX Directors has the meaning set forth in Section 4.1(c)(i). --------------
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XXXX Directors means any director of the Company, the designation of whom is controlled by one or more holders of securities that are or were Xxxx Registrable Securities.
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XXXX Directors has the meaning given in Section 1.1(a). “Xxxx Investor” means each “Xxxx Investor” indicated on the signature pages hereto as of the Effective Date, and any successor or assign of such Shareholders designated as a Xxxx Investor by the Board. “Person” means an individual (or individuals), trust, entity, government, government agency, political subdivision or unincorporated association. “Representatives” has the meaning given in Section 4. “Shareholder” and “Shareholders” have the meaning given in the Preamble. “Shares” has the meaning given in Section 1.1. “Transfer” means any sale, gift, assignment, pledge, or any other voluntary or involuntary disposition (including the creation of an Encumbrance), by operation of law, by divorce decree or equitable distribution, by bankruptcy, by testamentary disposition or intestate succession, or otherwise, to any other Person.
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Examples of XXXX Directors in a sentence

  • In furtherance of the foregoing, the Manager shall cause the Company, in its capacity as the sole trustee of Trilogy REIT, in its capacity as the controlling member of HoldCo, to cause HoldCo to appoint Xxxxxxx Xxxxxxx and the individuals identified in writing as the XXXX Directors and the NHI Director to serve as HoldCo Directors effective upon the Closing.

  • Loughry, Jr. and two xxxxx Xxxxxxx XXXX Directors, as defined below, shall be appointed to and shall serve on the Board of Directors of the Surviving Corporation.

  • SOFTBANK shall designate [XXXX] Directors, [XXXX], and Yahoo shall designate XXXXXX Directors.

  • Loughry, Jr. and twx xxxxx Xxxxxxx XXXX Directors to the nominating and corporate governance committee of PNFP for consideration of nomination to fill three vacancies on the Board of Directors of the Surviving Corporation as of the Effective Time.


More Definitions of XXXX Directors

XXXX Directors shall have the meaning set forth in Section 2.1.1.
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XXXX Directors means the Managing Directors B appointed at any time or from time to time by the holder of the Share B.
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XXXX Directors means the Directors nominated by Xxxx Interactive Services, Inc.
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Related to XXXX Directors

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Investor Directors has the meaning set forth in Section 2(a).

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Directors means the directors for the time being of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board of Directors means the board of directors of the Company.

  • 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

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Sub-Committee means a committee of a committee created by the board.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.