Elected Board Members definition

Elected Board Members means those Board Members elected in accordance with Section 4.1(b);
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Elected Board Members means as set out in Rule 16.2;
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Elected Board Members means those Board Members elected to the Board in accordance with clause 15
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Examples of Elected Board Members in a sentence

  • Such Ballot will also provide space for Fellows to suggest, to the Committee on Elections, nominees for the Vice-President positions and Elected Board Members.

  • The Committee on Elections shall, if the election is to be conducted entirely by mail, or it may, if the election is to be conducted other than entirely by mail, cause a first ballot to be prepared for the election of President-Elect, Vice-President, and Elected Board Members.

  • Any decision of the Board Appointments Panel regarding the appointment of Appointed Board Members and the persons to be recommended as Elected Board Members must be unanimous.

  • At the Annual General Meeting, the Club Members will vote by show of hands, one vote per Club Member, to elect the Elected Board Members from those nominated to fill all Elected Board Member vacancies on the Board.

  • Elected Board Members shall be elected in accordance with these Rules for a term of up to three years, which shall commence at the time of their election (either from the conclusion of the Annual General Meeting at which the election occurred or at some later time if further nominations were sought) until the conclusion of the third Annual General Meeting following.

  • A quorum of the Board shall consist of no fewer than nine (9) Board Members present, at least five (5) of which Board Members shall be Elected Board Members.

  • Nominations for Elected Board Members may be made in the approved form and shall be received at the registered office of Netball Wellington Centre by not less than 20 days before the date set for the NWC AGM.

  • Further elections shall occur by Postal Vote with results announced at AGMs or as may be required by these Rules to replace Elected Board Members.

  • The Elected Board Members shall be elected by a vote at an NWC AGM, except where the number of nominations received is equal to or fewer than the number of positions vacant, in which case the relevant nominees shall be deemed elected without a vote.

  • The candidates for election as Elected Board Members are persons nominated by a Member Club or Member Region, who are then selected by the Shortlisting Panel for a shortlist of up to 12 persons to go forward to the election in 2011 and of up to 6 persons for any subsequent election.


More Definitions of Elected Board Members

Elected Board Members means those persons elected as set out in Rule 14.3.1.
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Elected Board Members means the Board members elected at each Annual General Meeting and does not include the Treasurer or the Secretary.
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Elected Board Members and ‘Elected Board Trustees’ means the members of the Board elected as Board Trustees by the Institute’s Full Members through the process of a vote;
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Elected Board Members means a maximum of seven (7) Board members elected by a simple majority of the current standing board.
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Elected Board Members means the members of the Board, elected in accordance with Articles 11;
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Elected Board Members means those Board members who are elected at the
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Related to Elected Board Members

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

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

  • elected member means a member of the authority board who:

  • 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.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election 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 him in a professional capacity; and

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • 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 NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Board Member means a member of the Board.

  • Company Director means a member of the Board.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Parent Board means the board of directors of Parent.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

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

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Nominated Athlete means an Athlete who has been nominated to the NZOC by Swimming New Zealand.