Alternate Director definition

Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

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Alternate Director means an alternate Director appointed in accordance with these Bye-laws;

Alternate Director means a person for the time being holding office as an alternate director of the Company under Article 6.4.

Examples of Alternate Director in a sentence

• Any Person appointed as an Alternate Director for the purposes of any meeting of the JVCo Board must be the same individual who is appointed as the relevant absent Director's proxy for a meeting of the GP Board which takes place at the same time.

• For the avoidance of doubt, at any meeting of the JVCo Board, an Alternate Director who is present shall have one vote and, subject to the provisions of this Agreement, shall be entitled to exercise all other rights as stipulated in the Act.

• A Director ▇▇▇ attend a meeting of the JVCo Board either in person or it may be represented by an Alternate Director who has been appointed by the same JVCo Shareholder as the Director in question, and the right to vote at a meeting of the JVCo Board may be exercised by the Alternate Director.

More Definitions of Alternate Director

Alternate Director means a person holding office as an alternate director of the Company pursuant to Rule 7.4;

Alternate Director means any person who has been appointed and for the time being holds office as an alternate director of the Company in accordance with the provisions of this Constitution.

Alternate Director means an alternate Director;

Alternate Director means such person or persons as shall be appointed from time to time pursuant to Bye-law 103;

Alternate Director means an alternate Director appointed to the Board as provided for in these Bye-Laws;

Alternate Director means a person appointed by a Director as his or her alternate under section 27.

Alternate Director means a person appointed as an alternate director in accordance with the Statute and the Articles.