Common use of Alternate Directors Clause in Contracts

Alternate Directors. Any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating Director.

Appears in 4 contracts

Samples: Shareholders Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Nw18 HSN Holdings PLC)

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Alternate Directors. Any Each Director may appoint an alternate to represent him or her at meetings of the Board. That person may be appointed by notice in writing to the Board shall Company signed by the appointor and that person need not be approved by resolution of the Director. An alternate Director will be entitled to nominate an alternate to attend and vote at meetings of the Board meetings and to be counted in his absence. Such determining whether a quorum is present, without the need for such alternate shall to be approved in writing by the Shareholder who appointed such nominating DirectorBoard.

Appears in 1 contract

Samples: primarymarketswpstorage.blob.core.windows.net

Alternate Directors. Any Subject to Section 7.2, any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his or her absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating Director.

Appears in 1 contract

Samples: Shareholders Agreement (Syntel Inc)

Alternate Directors. Any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings of the Directors in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating nominated Director.

Appears in 1 contract

Samples: Third Amended and Restated Shareholders Agreement (MakeMyTrip LTD)

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Alternate Directors. Any Subject to Section 6.2, any Director appointed to the Board shall be entitled to nominate an alternate to attend and vote at Board meetings in his absence. Such alternate shall be approved in writing by the Shareholder who appointed such nominating Director.

Appears in 1 contract

Samples: Shareholders Agreement (Syntel Inc)

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