Representation on the Board. Our principal customers, the local authorities, are represented on the Board of the Agency by a County Manager and elected representatives.
Representation on the Board. 8.1 Upon the consummation of the Closing, the Company’s Board of Directors will appoint a person who was recommended by the Purchaser and who is not an employee of the Purchaser or any of its affiliates as a director (hereinafter: the “Purchaser’s Director”), to the Company’s Board of Directors according to Article 19.8 of the Company’s Articles of Association in effect on the date hereof, and resolve to convene a special general meeting on which agenda will appear the appointment of the Purchaser’s Director.
Representation on the Board. The parties agree to the following:
Representation on the Board. (a) Unless this provision terminates pursuant to Section 2.11(c) below, from the Effective Time until the third annual stockholders' meeting of the Corporation that occurs following the end of the calendar year in which the Effective Time occurs (the "Transition Time"), the Board shall consist of eight Ranger Directors and seven Ring Directors (as such terms are defined below). If, at any time prior to the Transition Time, (A) the number of Ranger Directors does not exceed by one the number of Ring Directors serving, or the number of Ranger Directors that would be serving following the next stockholders' meeting at which Directors are to be elected would not exceed by one the number of Ring Directors then serving, then the Board and the Nominating Committee thereof shall nominate for election at the next stockholders' meeting at which Directors are to be elected such person or persons as may be designated by the remaining Ranger Directors (if the number of Ranger Directors is, or would otherwise become, less than or equal to the number of Ring Directors) or by the remaining Ring Directors (if the number of Ring Directors is, or would otherwise become, less than one less than the number of Ranger Directors) to ensure that, following such election, the number of Ranger Directors serving on the Board exceeds by one the number of Ring Directors serving on the Board or (B) there shall occur any vacancy in any directorship held by any Ranger Director or Ring Director, then the Board shall appoint for the remainder of the full term of such directorship such person or persons as may be designated by the remaining Ranger Directors (if the number of Ranger Directors is, or would otherwise become, less than or equal to the number of Ring Directors) or by the remaining Ring Directors (if the number of Ring Directors is, or would otherwise become, less than one less than the number of Ranger Directors).
Representation on the Board. (a) For so long as the Shareholders collectively continue to beneficially own, directly or indirectly, (i) at least fifty percent (50%) of the Initial Share Ownership Amount, the Shareholders shall be entitled to nominate two (2) Directors (with each such Director referred to as a “UAC Director” and collectively, as the “UAC Directors”) to the Board of Directors of the Company (the “Board”) at every annual meeting of the Company, and (ii) at least twenty-five percent (25%) of the Initial Share Ownership Amount (the “Minimum Shares”), the Shareholders shall be entitled to nominate one (1) UAC Director to the Board at every annual meeting of the Company. Bioceres hereby agrees to vote in favor of the appointment of such UAC Directors.
Representation on the Board. Our principal customers, the local authorities, are normally represented on the Board of the Agency by a person or persons with current active experience in the sector..
Representation on the Board. Section 10.01.
Representation on the Board. 4.5.1 The appointment of Board members by representative bodies as set out in Annex 1 is designed to ensure that the composition of the Board adequately reflects the full diversity of communities and interests in the Borough of Reading. Should a deficiency in representation from any one sector or section of the community be identified, however, the Board may use its co-option powers to address this (up to 2 additional co-opted Board members). Co-opted members may be drawn from any sector at the discretion of the Board.
Representation on the Board. (a) For so long as the Shareholders collectively continue to beneficially own, directly or indirectly, at least twenty-five percent (25%) of the Initial Share Ownership Amount (the “Minimum Shares”), the Shareholders shall be entitled to nominate one (1) Director (a “UAC Director”) to the Board of Directors of the Company (the “Board”) at every annual meeting of the Company. Bioceres hereby agrees to vote in favor of the appointment of such UAC Director.
Representation on the Board
