Board Appointment definition

Board Appointment shall have the meaning ascribed to such term in Section 4.18.
Board Appointment has the meaning given to it in Clause 13.2.12.
Board Appointment. You will be appointed a member of the Company’s Board of Directors (the “Board”) effective upon your employment start date.

Examples of Board Appointment in a sentence

  • If the matter is not resolved, the Board may vote, by a majority of the full Board, to refer the matter, with or without a recommendation, to the Board Appointment Committee as then constituted pursuant to Sec.

  • If a Council Member is suspended from Council under any provision of this Article 46, and is also an Executive Board Member, or a member of the Integrity Unit Board or a member of the Integrity Unit Board Appointment Panel they shall automatically be suspended from those positions on the Executive Board (in whatever capacity they are an Executive Board Member), the Integrity Unit Board or Integrity Unit Board Appointments Panel, as applicable.

  • If a Council Member is removed from Council under this Article 46.2, and is also an Executive Board Member, or a member of the Integrity Unit Board or a member of the Integrity Unit Board Appointment Panel they shall automatically be removed from those positions on the Executive Board (in whatever capacity they are an Executive Board Member), the Integrity Unit Board or the Integrity Unit Board Appointments Panel, as applicable.

  • The Company shall use its reasonable best efforts to cause the Board Appointment Date to be the same day as the Acceptance Time.

  • Documents: Canvass Board Appointment Memo.pdf 9.b. *Memorandum from Mayor Ward recommending the appointments of various road service area commissioners.

  • Nominees shall submit the Application for Public School Academy Board Appointment for review by the charter schools office.

  • Ryan White Program Manager notices the County Agenda Coordinator who manages the Advisory Board Appointment Database.

  • Continuation of your appointment is also contingent on satisfactory performance and any relevant statutory provisions relating to the removal of a director.Your appointment is also subject to the Board Appointment Policy, which states that Non-executive Directors are appointed for an initial term of 3 years (subject to annual re-election in line with the UK Corporate Governance Code).

  • You must submit a notification of the potential position, using the Relationships, Secondary Employment and Board Appointment Disclosure Form located on Connect, under HR Resources, and accept the position only if it is approved.

  • Constitution and Composition The Committee was constituted of Mr.SundeepMaheshwari, Mr.NitinBondwe and Mr.AvneeshSabherwal Others Name and designation of the compliance officer: Mr. Rakesh Bhatia Appointment of Directors During the year, the Company had not inducted any new directors on the Board Appointment of Auditors M/S K.


More Definitions of Board Appointment

Board Appointment has the meaning assigned to such term in Section 6.2(a).
Board Appointment. Horizon shall appoint one person of GEM’s choosing to Horizon’s Board of Directors within 48 hours of the Effective Date. 1.6 Assumed Obligations: Horizon shall assume and agree to satisfy and discharge, as the same shall become due, any dues owed to federal, state, or county governments related to the ownership of the Mineral Assets including any fees associated with the change of ownership. Furthermore, Horizon shall pay any and all taxes, in the nature of income, sale, use, transfer, gain, recording and any similar tax, fee or duty required to be paid in respect of the assignment or transfer to Horizon of the Mineral Assets and the filing and recording thereof.

Related to Board Appointment

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • Serviced Appointment has the meaning set forth in Section 1.1.

  • Power of appointment means a power that enables a powerholder acting in a nonfiduciary capacity to designate a recipient of an ownership interest in or another power of appointment over the appointive property. The term does not include a power of attorney.

  • Restricted Appointment means (a) any Appointment for which the applicable Authorizations have not been obtained, and (b) any Appointment for which the maturity date of the applicable Corporate Trust Contract is on or before June 30, 2022.

  • Succeeded Appointment means any Appointment for which a Succession Time has occurred.

  • Probationary appointment means an appointment which is without continuing appointment status and which is neither a soft money nor non-renewable fixed length appointment. Probationary appointees may be removed subject to the provisions of this Article; Article 7,

  • Letter of Appointment means the written communication by SAICA to the Contractor recording the acceptance by SAICA of Contractor’s bid subject to the further terms and conditions to be itemized in the contract;

  • General power of appointment means a power of appointment exercisable in favor of the powerholder, the powerholder's estate, a creditor of the powerholder, or a creditor of the powerholder's estate.

  • Appointment Date shall have the meaning specified in Section 9.02(a).

  • Provisional appointment means the employment of a person to a vacant position for no more than a six-month period for emergency or in interim conditions. The General Manager may extend a provisional appointment for up to an additional six-month period.

  • Temporary appointment means an employee hired into a position of limited duration or for completion of a specific task or project without following the rules regarding recruitment and selection. Temporary employees serve at the pleasure of the appointing authority and may be removed at any time without cause, notice or any right of appeal. Temporary employees are not eligible for benefits other than those required by state or federal law.

  • Excluded Appointments means those Appointments designated from time to time as "Excluded Appointments" by agreement of the parties.

  • Appointment means the appointment of any Seller to act in a Corporate Trust Capacity under any of the Corporate Trust Contracts of the Business.

  • Regularly appointed employee means an individual with an exempt, probationary or regular appointment to a position of City employment.

  • Appointed means the act of naming or designating someone to a position or office.

  • the appointed day means the day on which section 30A of the Safeguarding Vulnerable Groups Act 2006 comes into force;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • 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.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Resignation means a voluntary notice by the employee that they are terminating their service on the date specified;

  • Serve means to place an alcoholic product before an individual.

  • Resignation for Good Reason means Executive’s resignation from all employee positions Executive then holds with the Company within sixty (60) days following any of the following events taken without Executive’s consent, provided Executive has given the Company written notice of such event within thirty (30) days after the first occurrence of such event and the Company has not cured such event within thirty (30) days thereafter:

  • Non-Executive Director Means any director who is not an Executive Director.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Successor Manager Any Independent Contractor as selected or retained by the Special Servicer, on behalf of the Trustee for the benefit of the Trust and the Companion Loan Holders, to serve as manager of a Foreclosed Property, which designation, as evidenced by written confirmation from each Rating Agency, shall not result in the downgrade, withdrawal or qualification of the ratings assigned to the Certificates by such Rating Agency.