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 means the Xxxxxxxx Designees elected or appointed to the applicable Board of Directors or Sub Board pursuant Section 2.1.
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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.

  • Xxxxxxxx, Directors and on behalf of Lever Brothers & Unilever N.V. by A.

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

  • 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.

  • GE Directors Addresses for Service of Notices [***] [***] Xxxxxxxx Directors Addresses for Service of Notices [***] [***] Certain Initial Officers: [***], General Manager [***], Finance Manager [***], Technology Manager [***] Confidential treatment has been requested for the bracketed portions.

  • 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.

  • Xxxxx Xxxx Xxxxxxxx Directors Appointed by Class B Members Vacant – pending appointment SPECIFIED ACTIVITIES The activities specified in this Schedule 6.4(f) are as follows: Conducting any activity or business or entering into any transaction or arrangement that is not related to constructing, acquiring, owning, managing, protecting, conserving, chartering, operating or disposing of a Vessel by the Company or any Company Subsidiary.

  • 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.

  • The Company Board shall consist of five Directors, and (a) DEFS Holding shall appoint three of such Directors (the "Duke Directors") and (b) PGC shall appoint two of such Directors (the "Xxxxxxxx Directors").


More Definitions of Xxxxxxxx Directors

Xxxxxxxx Directors xxxxx the Directors appointed by Cukurova from time to time;
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Xxxxxxxx Directors has the meaning set forth in paragraph 1(a)(ii)(A).
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Xxxxxxxx Directors shall have the meaning set forth in Section 3.3.
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Xxxxxxxx Directors shall have the meaning set forth in Section 2.1.
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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

  • 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;

  • 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 Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

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

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

  • 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;

  • 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.