Board Advisor definition

Board Advisor has the meaning set forth in Section 10(c)(1) of this Agreement.
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Board Advisor means a person appointed by the Board to advise the Board on specific matters in accordance with clause 24.2
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Board Advisor means any person, other than an Employee or a Director, who is hired by the Company to advise the Board.
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Examples of Board Advisor in a sentence

  • The Municipality shall have the right to NYFS Board Representation of City Council, staff or community members (as designated by the Municipality and approved by NYFS Board) on the Board of Directors as either a Board Member or Board Advisor.

  • The Board Advisor shall be entitled to attend meetings of the Board and any meetings of any committee of the Board and to receive all information provided to the members of the Board and any committee thereof (including minutes of previous meetings of the Board and any committee thereof).

  • Without limiting the generality of the foregoing, the Board Advisor shall not be entitled to vote on any matter presented for action by the Board.

  • In the event there is a vacancy in the Board Advisor position at any time and for any reason (whether as a result of death, disability, retirement, resignation or removal of the Board Advisor), Gulfport shall have the right to designate a different individual to replace such Board Advisor.

  • The Board Advisor may be given such designations (including without limitation “advisory director”) as the Board may from time to time determine.

  • The Board Advisor shall advise and counsel the Board on the business and operations of the Company as requested by the Board.

  • Gulfport shall have the right at any time to remove (with or without cause) the Board Advisor.

  • The Company will promptly reimburse the Gulfport Director or Board Advisor, to the extent not an employee of the Company, for all of his or her reasonable out-of-pocket expenses incurred in attending each meeting of the Board or any committee thereof consistent with the Company’s policies.

  • So long as Gulfport has the right to designate a Gulfport Director under this Agreement, if for any reason the Gulfport Director is not elected to the Board by the Company’s stockholders, Gulfport will be entitled to the Board Advisor rights set forth in Section 10(c).

  • The Board Advisor is not, and shall not have the duties and responsibilities of, a Director, and the terms “director” or “member of the Board” as used in this Agreement shall not be deemed to mean or include the Board Advisor.