Category A Directors definition

Category A Directors means the members of the Board of Directors elected or appointed from time to time by the AFAM Member.
Category A Directors means the members of the Governing Board elected or appointed from time to time by Bartow. So long as Bartow is a Limited Partner, Bartow shall be entitled to elect or appoint five (5) members to the Governing Board.
Category A Directors means the members of the Board of Directors elected or appointed from time to time by the DHCC Member.

Examples of Category A Directors in a sentence

  • If a Category B Director was elected by approval of the board of directors and the number of directors then in office is less than a quorum, the vacancy may be filled by (a) the affirmative vote of a majority of Category A Directors then in office or (b) a sole remaining director.

  • Category B Directors may be removed without cause by a majority vote of the Category A Directors then in office.

  • National League match day squads of 12-20 players – this must contain 3 Trained Front Row Players.

  • Collectively, the Category A Directors and the Category B Director(s) are herein referred to as the “board of directors”.

  • Category A Directors may only be removed if terminated for any reason from his or her office identified in Section 4.1 of these bylaws.

  • Any successor to a Category B Director shall be elected by a majority vote of the Category A Directors then in office at the annual meeting of the board of directors.

  • Notwithstanding the foregoing, should there be a vacancy in the remaining Category A Directors because of removal, death, resignation or otherwise, the Category A Directors may elect to fill said vacancy by appointing an additional Category B Director (the “Interim Category B Director”) and the number of Category B Directors shall automatically be increased accordingly.

  • The Category A Directors shall be appointed by the General Partner.

  • At the said Annual General Meeting, Category A Directors shall be elected, and thereafter elections for Category A Directors shall be held at every third Annual General Meeting.The initial term of Category B Directors elected in July, 1999 shall continue until the second Annual General Meeting following approval of these revised Articles of Association by the shareholders of the Company.

  • Category A Directors may request that the annual financial statements be audited, with the cost of such audit borne by Owner.

Related to Category A Directors

  • 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.

  • 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.

  • 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).

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

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • 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

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

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

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

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • 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.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

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

  • 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.

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

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

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

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • School board means the governing board of directors of the local school district.

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

  • 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.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is 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 excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

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