ACTION BY THE DIRECTORS definition

ACTION BY THE DIRECTORS means action by the directors of the Corporation as a board or, whenever duly empowered, action by a committee of such board;
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ACTION BY THE DIRECTORS means action by the directors of the Corporation as a board or, whenever empowered, action by any committee of the directors of the Corporation;
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ACTION BY THE DIRECTORS means action by the directors of the Issuer as a Board or, whenever duly empowered, action by the said executive committee as such committee;
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Examples of ACTION BY THE DIRECTORS in a sentence

  • ANY ACTION BY THE DIRECTORS MAY BE TAKEN WITHOUT A MEETING IF A WRITTEN CONSENT THERETO IS SIGNED BY ALL THE DIRECTORS AND FILED WITH THE RECORDS OF THE DIRECTORS' MEETING, OR BY TELEPHONE CONSENT PROVIDED A QUORUM OF DIRECTORS PARTICIPATE IN ANY SUCH TELEPHONE MEETING.

  • Xxxxxxx Title: Chairman and Chief Executive Officer Title: President & CEO WPS INVESTMENTS, LLC By WPS Resources Corporation, its Manager By: /s/ Xxxxx X Xxxxxx Name: Xxxxx X Xxxxxx Title: Chairman, President and Chief Executive Officer EXHIBIT A ATCMI BOARD OF DIRECTORS’ APPROVAL UNANIMOUS CONSENT TO ACTION BY THE DIRECTORS OF ATC MANAGEMENT INC.


More Definitions of ACTION BY THE DIRECTORS

ACTION BY THE DIRECTORS means action by the directors of the Corporation as a board or, whenever duly empowered, action by any committee of such board, in each case by a duly passed resolution;
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ACTION BY THE DIRECTORS means action by the directors of Pan American as a board or action by a committee as a committee;
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Related to ACTION BY THE DIRECTORS

  • Directors means the directors for the time being of the Company.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (1) was a member of such Board of Directors on the date of the issuance of the Securities; or (2) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Business owned by a person with a disability means a business concern that is at least 51% owned by one or more persons with a disability and the management and daily business operations of which are controlled by one or more of the persons with disabilities who own it. A not- for-profit agency for persons with disabilities that is exempt from taxation under Section 501 of the Internal Revenue Code of 1986 is also considered a "business owned by a person with a disability".

  • Company Board of Directors means the board of directors of the Company.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Members means all such Persons.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Without Cause means a termination by the Company of the Employee’s employment during the Employment Period for any reason other than a termination based upon Cause, death or Disability.

  • Committees means Committees of the Board for the time being in force.

  • Termination Without Cause means termination by the Company other than due to the Executive’s death or disability or Termination With Cause.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

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

  • with cause means: (i) any material breach of the Agreement by Sub-Adviser; (ii) any federal or state regulatory violation by Sub-Adviser; and (iii) any material financial or other impairment that in the reasonable judgment of CSIM impairs Sub-Adviser’s ability to perform the Services.

  • Termination With Cause means the termination of the Executive’s employment by act of the Board for any of the following reasons:

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Religious organization means a church, ecclesiastical corporation, or group, not organized for pecuniary profit, that gathers for mutual support and edification in piety or worship of a supreme deity.