Infinet Board Sample Clauses

Infinet Board. Upon the written request of the Consultant, prior to or on the Effective Date, Infinet shall seek to cause Wolf to be elected to the Infinet Board on or about the Effective Date, subject to customary board election practices. In the event that Wolf ceases for any reason during the Term to serve on the Infinet Board, Wolf shall have the right (but not the obligation) to recommend a successor to Wolf, and Infinet shall seek to cause such recommended successor to be elected to the Infinet Board within a commercially reasonable period of time; provided, however, the Infinet Board shall have the overriding right to review and approve, in its sole discretion, the reputation, education, experience and other qualifications of Wolf’s proposed successor.
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Infinet Board. The Consultant shall be elected to the Infinet Board on or about the Effective Date and subject to the Consultant’s execution of a confidentiality agreement satisfactory to the Infinet Board, during the Term, the Consultant shall be a member of the Infinet Board, subject to any member votes applicable to the selection of all members of the Infinet Board.

Related to Infinet Board

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • The Board of Directors AGREES TO—

  • School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.

  • Management Board 6.1 The Management Board is responsible for the overall strategic direction of the Integrated Service. Its functions and terms of references are set out in Schedule 3 Part I to this Agreement.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

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

  • Board of Directors Approval Seller shall have received the approval of its board of directors to the transactions contemplated by this Agreement.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

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