Existing Directors Sample Clauses

Existing Directors. The five existing Directors serving as of the Effective Date (the “Existing Directors”) shall remain as Directors immediately after the Effective Date to finish their Terms, provided that two Existing Directors’ Terms shall expire in 2020, two Existing Directors’ Terms shall expire in 2021, and the final Existing Director’s Term shall expire in 2022. The Board shall identify which Existing Director’s Term expires in which year.
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Existing Directors. Two of the directors serving on the Board as of September 13, 2020, have informed the Board that they will not stand for re-election to the Board at the 2020 Annual Meeting.
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Existing Directors. Wxxxxxx Xxx Sxxxx Xxxxxxxx Yxx Xxx Lx Xxxx Mxx Kxxxxxx Xxx Exhibit A Form of Director Confidentiality Agreement See attached. Exhibit B Form of Director Indemnification Agreement See attached. Exhibit C Form of Joinder Agreement See attached. Exhibit D-1 Restricted Entities SINOBIOWAY AND ITS AFFILIATES Exhibit D-2 Restricted Entities KUNMING INSTITUTE OF BIOLOGICAL PRODUCT SANOFI PASTEUR MERCK SHARP & DOHME CORP HUALAN BIOLOGICAL ENGINEERING INC., CHANGCHUN INSTITUTE OF BIOLOGICAL PRODUCTS, CHANGCHUN CHANGSHENG OF BIOLOGICAL PRODUCTS, ALEPH BIOLOGICAL CO., LTD. (DALIAN YALIFENG CHINA NATIONAL BIOTEC GROUP CO., LTD. SHANGHAI INSTITUTE OF BIOLOGICAL PRODUCTS Exhibit E Notices if to the Company: Sinovac Biotech Ltd. Nx. 00 Xxxxxxx Xx Xxxx Xxxxxxx Xxxxxxxx, Xxxxxxx 000000, Xxxxx Fax: +00 00 0000 0000 Attention: Head of Investor Relations Email: yxxxx@xxxxxxx.xxx with a copy (not constituting notice) to: Lxxxxx & Wxxxxxx LLP 300 X. Xxxxxx Xxx Xxxxx 0000 Xxxxxxx, XX 00000 Fax: (000) 000-0000 Attention: Bxxxxxx X. Xxxxx Cxxxxxxxxxx Xxxxxx Email: Bxxxxxx.Xxxxx@xx.xxx Cxxxxxxxxxx.Xxxxxx@xx.xxx if to the Lead Investor or the Co-Investor: Vivo Capital, LLC 500 Xxxxxxxx Xxxxxx, Suite 207 Palo Alto, CA 94301 Fax: (000) 000-0000 Attention: Lxxxxxxx Xxxx Email: lxxxx@xxxxxxxxxxx.xxx Prime Success, L.P. c/x Xxxxxxxxx Xxxxxxx Xxxxxx 0000-00, 17/F One Exchange Square, 8 Xxxxxxxxx Xxxxx Xxxxxxx, Xxxx Xxxx Fax: (000) 0000 0000 Attention: Director Email: jxxxx@xxxxxxxxxxxx.xxx with a copy (not constituting notice) to: Ropes & Gxxx LLP 40xx Xxxxx, Xxx Xxxxxxxx Xxxxxx 8 Xxxxxxxxx Xxxxx Xxxxxxx, Xxxx Xxxx Attention: Jxxxx X. Xxxxxxx Email: Jxxxx.Xxxxxxx@xxxxxxxxx.xxx
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Existing Directors. The Directors in office at the date of adoption of this Constitution shall continue in office and shall be deemed to have been appointed pursuant to this Constitution.
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Related to Existing Directors

  • Continuing Directors The Continuing Directors are the individuals constituting the Board as of the date this Agreement was executed by Kaydon and any subsequent directors whose election or nomination for election by Kaydon’s stockholders was approved by a vote of two-thirds of the individuals who are then Continuing Directors, but specifically excluding any individual whose initial assumption of office occurs as a result of either an actual or threatened election contest (as the term is used in Rule 14a-11 of Regulation 14A issued under the Act) or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board.

  • Associate Directors (A) Any person who has served as a director may be elected by the Board of Directors as an associate director, to serve during the pleasure of the Board.

  • Alternate Directors 35.1 Any Director (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.

  • Committees of Directors (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Chairman and Vice Chairman of the Board The Board may appoint one of its members as Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.

  • Independent Directors Those Directors who are not “interested persons” of the Company as such term is defined in the 1940 Act.

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