Class of Directors definition

Class of Directors means the Comcast Directors, the AT&T Directors or the Independent Directors, as the case may be.
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Class of Directors means any of Class I, Class II or Class III of Directors as more fully described in Article 72.
Sample 1

Examples of Class of Directors in a sentence

  • Upon the expiration of the initial terms of office for each Class of Directors, the Directors of each Class shall be elected for terms of three (3) years, to serve until the election and qualification of their successors or until their earlier resignation, death or removal from office.

  • Any vacancy occurring in the Board of Directors may be filled by the vote of a majority of the Directors, including a majority of the Class of Directors with respect to which such vacancy occurred.

  • The Class of Directors so elected shall hold office for three years or until their successors are elected and qualified.

  • Class of Directors: If there shall be more than one director, the directors shall be classified, in respect solely to the time for which they shall severally hold office, by dividing them into three classes (two classes if there are only two directors), each such class to be as nearly as possible equal in number of directors to each other class.

  • A Director elected to fill such a vacancy shall be elected to serve for the full term of the Class of Directors in which the vacancy occurred or the new directorship was created and until such Director's successor has been elected and qualified, or until such Director's earlier resignation or removal.

  • Any Director elected to fill a vacancy in the Board of Directors shall become a member of the same Class of Directors in which the vacancy existed; but if the vacancy is due to an increase in the number of Directors a majority of the members of the Board of Directors shall designate such directorship as belonging to Class 1, Class 2 or Class 3 so as to maintain the three (3) classes of Directors as nearly equal in number as possible.

  • Any vacancy occurring in the Appointive Class of Directors may be filled by the affirmative vote of a majority of the remaining Directors.

  • Fixing the Number of Directors to be Elected in Each Class of Directors.

  • At each Annual General Meeting, election or re-election of Directors following the expiration of the term of office of the Directors of a certain Class, will be for a term of office that expires on the third Annual General Meeting following such election or re-election, such that from 2007 and forward (inclusive), each year the term of office of only one Class of Directors will expire.

  • Any newly created directorship resulting from an increase in the number of Directors may be created in any Class of Directors that the Board of Directors may determine, and any Director elected to fill the newly created vacancy shall hold office until the term of office of such Class expires.

Related to Class of Directors

  • Resolution of Directors means either:

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

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

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

  • Total Number of Directors means the total number of directors comprising the Board from time to time.

  • Company Board of Directors means the board of directors of the Company.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • 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.

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

  • Board of Directors means the board of directors of the Company.

  • 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.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • 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.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Executive Committee means the Executive Committee of the Board.

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

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.

  • 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.

  • Termination of Directorship means that the Non-Employee Director has ceased to be a director of the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of his or her directorship, his or her ceasing to be a director of the Company shall not be treated as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy, as the case may be.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • 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.

  • 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).

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.