Appointment Resolutions definition
Appointment Resolutions mean the duly adopted resolutions of the Board of Directors in the form attached hereto as Exhibit E.
Appointment Resolutions means the resolutions of the Board of Directors (a) to fix the number of directors of the Board of Directors at nine (9) pursuant to Section 2.1 of the By-Laws, and (b) to appoint the Investor Nominee to fill the single vacancy of the nine-member Board of Directors caused by the Resignations pursuant to Article Seventh of the Charter and Section 2.2 of the By-Laws.
Examples of Appointment Resolutions in a sentence
The parties further acknowledge and agree that the initial Investor Nominee was elected to the Board of Directors pursuant to the Appointment Resolutions and that such person shall continue to be the Investor Nominee unless and until such person is replaced pursuant to Section 5.7(b)(ii)(2).