Xxxxxxxx Directors definition

Xxxxxxxx Directors has the meaning set forth in Section 5.03(c).
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Xxxxxxxx Directors shall have the meaning assigned to such term in the Stockholders Agreement, dated the date hereof, by and among Popcorn Merger Corp., a Delaware corporation, MDCP, Executive and the other Persons signatories thereto.
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Xxxxxxxx Directors xxxxx the Directors appointed by Cukurova from time to time;
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Examples of Xxxxxxxx Directors in a sentence

  • Date and Place of Incorporation: 16th October 0000, Xxxxxxxx Directors: Xxxxxxx Xxxxxx Xxxx Xxxxxx Yeow Xxxx Xxx (known as XX Xxx) Secretarial Agents: See Xxxx Xxxxx and Xxxxx Xxxxx Wan.

  • Xxxxxxx, Ph.D. • Xxxxxxx Xxxxxxxx Directors • Xxxxxxxxxxx Xxxxx, Ph.D. • Xxxxxxx Xxxxxx, M.D. • Xxxx X.

  • If, at two (2) consecutive duly called meetings of the Board at which a particular matter is scheduled (in advance) to be voted upon, a quorum shall not be present as a result of the same Member or Members’ appointed Director’s or Directors’ failure to attend, then either the GE Directors or the Xxxxxxxx Directors may declare a Board Deadlock with respect to such matter and such Board Deadlock shall be subject to the provisions of Section 8.01.

  • Subject to Section 5.03(c), Xxxxxxxx shall have the exclusive right to remove (with or without cause and with or without prior notice) any of the Xxxxxxxx Directors at any time and appoint an individual to fill any vacancy created by reason of the removal, resignation, death, retirement or disability of any of the Xxxxxxxx Directors.

  • If the disagreement persists after the Second Board Meeting, either the GE Directors or the Xxxxxxxx Directors may declare a deadlock of the Board (a “Board Deadlock”).

  • Upon the expiration of the Xxxxxxxx Director's initial term on the Board of Directors of Xxxx-Xxxx, Xxxx-Cali shall use commercially reasonable efforts to re-nominate the Xxxxxxxx Director and to cause the Xxxxxxxx Director to be re-elected to serve an additional term as a Class II director of the Board of Directors.

  • Board and auditor elected for 2022/2023 Chair: Xxx Xxxxxxxx Directors: Xxxxxx Xxxxxxxxx and Xxxxx Xxxxxxxx.

  • Xxxxxxxx HoldCo shall provide, and shall cause the Initial Xxxxxxxx Directors to provide, the Parent Parties with such information as is reasonably requested by the Parent Parties concerning the Initial Xxxxxxxx Directors, as is required to be disclosed under applicable Law or stock exchange regulations, including the completion of the Parent’s current standard director and officer questionnaire, in each case at least ten (10) Business Days prior to the Closing Date.

  • The Board shall initially be comprised of six (6) individuals as directors (each a "Director"), two (2) of whom (the "ADP Directors") shall be elected by ADP, two (2) of whom (the "CCC Directors") shall be elected by CCC and two (2) of whom (the "Xxxxxxxx Directors") shall be elected by Xxxxxxxx.

  • For the avoidance of doubt, the Xx Xxxxxxxx Directors shall not be deemed to be officers or employees of the Corporation solely as a result of their position on the Board of the Corporation.


More Definitions of Xxxxxxxx Directors

Xxxxxxxx Directors shall have the meaning set forth in Section 3.3.
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Xxxxxxxx Directors means the Xxxxxxxx Designees elected or appointed to the applicable Board of Directors or Sub Board pursuant Section 2.1.
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Xxxxxxxx Directors shall have the meaning set forth in Section 2.1.
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Xxxxxxxx Directors has the meaning set forth in paragraph 1(a)(ii)(A).
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Related to Xxxxxxxx Directors

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

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

  • 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 Director means the executive director of the

  • 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

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Non-Executive Director Means any director who is not an Executive Director.

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

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

  • College board means the state board for community and

  • Board Chair means the chair of the Board;

  • 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.

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.

  • Xxxxxxx Group means (a) any member of the Xxxxxxx Family and (b) any Related Person of any such member.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Technical Committee means the body established in accordance with article VII;

  • Physical therapy licensing board or "licensing board" means the agency of a state that is responsible for the licensing and regulation of physical therapists and physical therapist assistants.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

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