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 shall have the meaning set forth in Section 2.1.1.
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Examples of XXXX Directors in a sentence

  • Two of the XXXX Directors that the Company has the right to elect to the board of directors of GBGH under its limited liability company agreement shall be nominated by the Incumbent Directors and in each case shall be either an Incumbent Director or an officer of the Company, and the Parties agree that the Company shall elect such nominees of the Incumbent Directors to be XXXX Directors of GBGH.

  • Citizens obtain information about the regime type θ from vertical communication technologies, such as mass media, while information about the tactics via horizontal communication technologies, such as face-to-face interaction and social media.Vertical communication channels, or mass media.

  • The XXXX Directors shall receive the Company’s customary new director orientation program.

  • 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.

  • Provide, maintain and support a Shared System Advisory Network composed of the XXXX Directors Association and a variety of advisory councils and advisory committees, etc.

  • Provide, maintain, and support a network composed of the XXXX Directors Association, advisory councils and committees, and other structures as needed, to give every member library the opportunity to share its ideas, suggestions, and feedback on System services and programs with XXXX.

  • As a first step, the proposed Data Policy was discussed and approved by the Management Board, which includes the XXX XXXX Directors and Directors of the XXX XXXX Xxxxxxxxxx.

  • 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.

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


More Definitions of XXXX Directors

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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XXXX Directors means the Directors nominated by Xxxx Interactive Services, Inc.
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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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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 or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.

  • 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 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 the Series A Directors and the Series B Directors.

  • 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 the Non-Employee Director, if any, who has been designated by the Board as the Lead Director under the Board’s Corporate Governance Guidelines. The Lead Director shall have such duties as shall be assigned to him or her by the Board in such Corporate Governance Guidelines.

  • 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 of the Company who (i) was a member of such Board of Directors on the date of this Indenture 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 at the time of such nomination or election.

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

  • External Directors means as defined in the Companies Law.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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