Alternate Director(s) definition

Alternate Director(s) means a Director or Alternate Director appointed by a Member pursuant to Articles 6.1 and 6.2 of this Agreement.
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Alternate Director(s). 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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Alternate Director(s) means an alternate Director appointed in accordance with these Bye-laws;
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Examples of Alternate Director(s) in a sentence

  • Alternate Directors are required to be members of the governing board of the appointing Member.

  • Alternate Directors shall not vote or participate in any deliberations unless appearing as a substitute for a Director due to absence or conflict of interest.


More Definitions of Alternate Director(s)

Alternate Director(s) means the Directors nominated by the Charity Members under Article 30.2;
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Alternate Director(s) means Directors appointed pursuant to Clause 5.3;
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Alternate Director(s) has the meaning given to it in Clause 5.1.1(ii);
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Alternate Director(s) 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 Director(s) means respectively the Directors and Alternate Directors for the time being of the Bank;
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Alternate Director(s) means an alternative representative appointed by each Director to serve for the Director when the Director is absent or unable to perform his/her Director duties. An Alternate Director will act and vote only in the absence of the Director.
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Related to Alternate Director(s)

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

  • 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 (i) was a member of such Board of Directors on the date of this Indenture or (ii) 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 at the time of such nomination or election.

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.