Sole Director definition

Sole Director means the director of the Company when there is only one (1) director serving at any given time.
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Sole Director means the director of the company who is for the time being the only director and the single member of the company.
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Sole Director means the director of a single member company who is for the time being the only director.
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Examples of Sole Director in a sentence

  • Ryan VanWinkleChief Financial Officer and Sole Director *As required by 18 U.S.C. 1350, a signed original of this written statement has been provided to Ferrellgas Partners Finance Corp.

  • Ryan VanWinkleChief Financial Officer and Sole Director *As required by 18 U.S.C. 1350, a signed original of this written statement has been provided to Ferrellgas Finance Corp.

  • Special meetings of the Board may be called by the President on 2 days' notice to each Director, either personally or by mail or by facsimile; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of two Directors unless the Board consists of only one Director; in which case special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of the Sole Director.

  • If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone.

  • Officers’ Certificate Delivered Pursuant to Section 301 of the Indenture dated as of September 10, 1997 Annex A Terms of the Notes Pursuant to authority granted by the Board of Directors of the Company on August 20, 2009 and the Sole Director of Waste Management Holdings, Inc.

  • Sole Director: ______________________ Xxxxx Xxxxxxxxxxx XxXxxx STATE OF ______________________ ] ] ss.

  • Except as otherwise may be agreed, the Sole Officer / Sole Director shall at all times be in an independent contractor, rather than co-venture, agent, or representative of the Company.

  • This Agreement and the duties and obligations of the Chairman may be terminated by either party giving thirty (30) days prior written notice to the other but the compensation to the end of the contract and any previously incurred and approved expenses shall be deemed earned by and due to Sole Officer / Sole Director.

  • The Sole Officer and Sole Director agreed to provide services to the Company during the “Term” (as hereinafter defined).

  • At any time there is no Committee to administer the Plan, any references in the Plan to the Committee shall be deemed to refer to the Sole Director or the Board as the case may be at that time.The Committee shall select one of its members to act as its Chairman.


More Definitions of Sole Director

Sole Director. Yu Jianqiu Registered Agent : Offshore Incorporations Limited of P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands Business : Investment holding Note: Ideanew Profits and Bentley Development shall be the registered shareholders of 1,238 and 619 Shares respectively upon conversion of the convertible notes in the aggregate principal amount of HKD60,000,000.00 on the Completion Date. The issued share capital of the Company upon the said conversion will be USD12,382.00 divided into 12,382 shares of USD1.00 each.
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Related to Sole Director

  • 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.

  • 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

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Associate Director means the associate director of the

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

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

  • Executive Director means the executive director of the

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

  • 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.

  • 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.

  • Director means a member of the Board.

  • Board Member means a member of the Board.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

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

  • 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.

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

  • Nonemployee Director means a Director who is not an Employee.

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

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

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

  • Company Director means a member of the Board.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).