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.
Preferred Director has the meaning set forth in Section 7(b).
Preferred Director shall have the meaning set forth in the Certificate of Incorporation.
Examples of Preferred Director in a sentence
The Company shall maintain from financially sound and reputable insurers Directors and Officers liability insurance in an amount satisfactory to the Board of Directors and no less than $3,000,000 and will use commercially reasonable efforts to cause such insurance policy to be maintained until such time as the Board of Directors (including each Preferred Director) determines that such insurance should be discontinued.
More Definitions of Preferred Director
Preferred Director has the meaning set forth in the Restated Certificate.
Preferred Director has the meaning set forth in Section 10(c).
Preferred Director means any director of the Corporation elected or appointed pursuant to Section 8.3 hereof.
Preferred Director has the meaning set forth in Section 4(b) hereof.
Preferred Director shall have the meaning set forth in Section 4(d) hereof.