Alternate Directors definition

Alternate Directors means a Director or Alternate Director appointed by a Member or appointed by the Directors representing the Members pursuant to Articles 7.2 and 7.3 of this Agreement.
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Alternate Directors means Directors appointed pursuant to Clause 5.3;
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Alternate Directors. Each Director may, by giving written notice to the Company, appoint any person who is not already a Director to act as an alternate Director in his or her place. The following provisions will apply to an alternate Director:
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Examples of Alternate Directors in a sentence

  • The Directors may delegate any of their powers to committees consisting of such member or members of the Board of Directors (including Alternate Directors in the absence of their appointors) as they think fit; any committee so formed shall in the exercise of the powers so delegated conform to any regulations that may be imposed on it by the Directors.

  • At any general meeting, the Members may elect a person or persons to act as a Director in the alternative to any one or more Directors or may authorise the Board to appoint such Alternate Directors.

  • The provisions of this Constitution which apply to Directors also apply to Alternate Directors, except that Alternate Directors are not entitled in that capacity to any remuneration from the Company.

  • An Alternate Director's appointment ends automatically when his or her appointor ceases to be a Director.

  • The provisions of this Constitution which apply to Directors also apply to Alternate Directors.

  • Alternate Directors are not to be treated as Directors for the purpose of determining the minimum or maximum number of Directors holding office.

  • Such resolution may be contained in one document or in several documents in the like form each signed by one or more of the Directors (or their Alternate Directors) or members of the committee concerned.

  • The nomination and voting by Governors for Directors and the appointment of Alternate Directors by Directors shall respect the principle that each Founding Member shall have the privilege to designate the Director or an Alternate Director in its constituency permanently or on a rotating basis.

  • The number of Directors (not including Alternate Directors) must be not less than three nor more than ten unless otherwise determined by general meeting.

  • The Company may by Resolution elect any person or persons to act as Directors in the alternative to any of the Directors or may authorise the Board to appoint such Alternate Directors and a Director may appoint and remove his own Alternate Director.


More Definitions of Alternate Directors

Alternate Directors means an alternate Director appointed in accordance with these Bye-laws;
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Alternate Directors has the meaning given to it in Clause 5.1.1(ii);
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Alternate Directors means the alternate directors which each of MAN and SIFY’ Nominee Directors nominate for appointment by the Board pursuant to the Articles and Clause 6.5 of this Agreement;
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Alternate Directors means the Directors nominated by the Charity Members under Article 30.2;
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Alternate Directors means respectively the Directors and Alternate Directors for the time being of the Bank;
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Alternate Directors. Each Director will be entitled to appoint an alternate to act on his or her behalf as a Director and the Company's obligations to the Director will be taken to extend to such alternate. Initial Directors: The initial Directors of the Company will comprise: Investor Director[s]: [insert names] as the Investor Director[s]; [and] Other Shareholders' Director[s]: [insert names] as the Other Shareholders' Director[s]; [and] Additional Director[s]: [insert names] as the Additional Director[s].
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Related to Alternate Directors

  • 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;

  • 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.

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

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

  • 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.

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Board Chair means the chair of the Board;

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • 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).

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Executive Committee means the Executive Committee of the Board.

  • 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.

  • 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.

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

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or

  • 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.

  • Chairman of the Board means the Chairman of the Board of the Corporation.