Interested Directors means any Director whose presence cannot by reason of Article 156 hereof or any other provision in the Act, count for the purpose of forming a quorum at a meeting of the Board, at the time of discussion or vote on any matter.

Interested Directors means members of the Board who are “interested person,” as defined in the Investment Company Act, because of such person’s affiliation with the Fund (the “Interested Directors”).

Interested Directors means those members of the Bell Aliant Board or the Prefco Board, as applicable, who have declared an interest in, and refrained from voting in respect of, the transactions contemplated by the Support Agreement;

Examples of Interested Directors in a sentence

Such terms or conditions may include (without limitation) terms and conditions as to the duration, renewal and/or revocation of the authorisation, and/or the exclusion of the Interested Directors from all information and discussion of the matter in question.
However, the Board is independent from the boards of directors/governing committees of the aforesaid companies/entities and none of the Interested Directors can personally control the Board.
Interested Director(s) may be counted in determining the presence of a quorum at a meeting of the Board of Directors or a committee thereof, which authorizes, approves, or ratifies a contract or transaction as provided for and contained in this section.
The Interested Directors will further abstain from voting in respect of their direct and indirect shareholdings, if any, in Takaful Malaysia on the resolution approving the Proposed Shareholders’ Mandate to be tabled at the forthcoming AGM.
Interested Directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee which authorized the contract or transaction.

More Definitions of Interested Directors

Interested Directors means those members of the DW Board of Directors who have declared an interest in, and refrained from voting in respect of, the transactions contemplated under the Support Agreement, being Mr. Robert Brooks, Mr. David Goodman, Mr. Ned Goodman, Mr. J. Harold Gordon, Mr. Garth MacRae, Mr. Robert McLeish and Mr. Russell Morgan;

Interested Directors shall have the meaning set forth in Article 12.6 of these Articles of Association.

Interested Directors means directors who are, at the time, parties to the Proceeding for which indemnification is sought.

Interested Directors means Messrs. Peter Grosskopf, Paul Dimitriadis and Donald Copeland.

Interested Directors means any director whose presence cannot by reason of any provisions in the Act, count for the purpose of forming a quorum at a meeting of the Board, at the time of the discussion or vote on any matter.

Interested Directors. Xx. Xxx Xxxxxxx, Mr. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxx, Directors who considered themselves having potential conflict of interests in voting on the Board resolutions in relation to the 2023 Tenancy Agreement “Jinan Likang” 濟南歷康門診部有限公司 (in English, for identification purpose only, Xxxxx Xxxxxx Outpatient Department Co., Ltd.), a company established in the PRC with limited liability and an indirect non wholly-owned subsidiary of the Company

Interested Directors. Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxx, Mr. Xxxx Xxxxxxx and Xx. Xxx Xxx, Directors who considered themselves having potential conflict of interests in voting on the Board resolutions in relation to the CGB Framework Agreement