Dire ctors definition

Dire ctors means the directors of the Deed Company from time to time;
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Dire ctors or "Board of Dire ctors" means at any particular time, the individuals who are, from time to time in accordance with the terms of this Agreement, the Act, Articles, By-laws and any other applicable laws, duly elected or appointed directors of the Corporation and any consent, election, request or other act or decision of the Directors required hereunder means a resolution of the Board of Directors to that effect, and "Director" means any one of the Directors;
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Examples of Dire ctors in a sentence

  • As per our report of even date For and on behalf of the Board of Dire ctors FOR S.

  • Responsibilities of Management and those charged with governance for the statement This financial result has been prepared on the basis of annual financial statements and has been approved by the Company's Board of Dire ctors.

  • Since becoming a dire ctor and executive chairman of the Company in April 2012 and chairman of the Board of Dire ctors of the Comp any in Apr il 2018, he has tak en on management and supervising responsib ility for the Comp any and its group companies.

  • Remuneration of the Board of DirectorsAccording to the resolution passed by the Annual General Meeting of 2016, the remuneration for each member of the Board of Dire- ctors is 600 euros per meeting and for the Chairman of the Board of Directors 1,200 euros per meeting.

  • The Dire ctorships held by the Dire ctors, as mentioned above, do not include the Alternate Dire ctorships, Dire ctorships held in Priv ate Limited Companies, Foreign Companies and Companies under Se ction 25 of the Companies Act, 1956.

  • When committees of the Board of Dire ctors are established, their mandate, composition and working procedures shall be well defined and disclosed by the Board of Directors.

  • The holder of a transit visa does not enter Vanuatu if he or she enters a proclaimed area.

  • Summary of signific ant a cc ounting policies 1The notes are an integral part of the financial statements.As per our report of even date For and on behalf of the Board of Dire ctors FOR S.

  • Curre ntly, the Boa rd of Dire ctors ("Boa rd") is a cting on be ha lf of the e ve ntua lEque s tria n Esta te s a t White Hills Wa te r Coope ra tive Home owne rs Associa tion Docke t No. W-20512A-07-0_03Page 3 custome r/me mbe rs a nd ha s a ppointe d Mr. Ra lph J .

  • The names and categories of the Dire ctors on the Board, their attendance at Board Meetings held during the year and the number of Directorships and Committee Chairmanships / Memberships held by them in other companies is given below.

Related to Dire ctors

  • Fire Chief means the chief of the Fire Department.

  • Serving Wire Center (SWC) means a Wire Center that serves the area in which the other Party’s or a third party’s Wire Center, aggregation point, point of termination, or point of presence is located.

  • Serving Wire Center (SWC means the Wire Center that serves the area in which the other Party’s or a Third Party’s Wire Center, aggregation point, point of termination, or point of presence is located.

  • Managers means a Person who is named or designated as a manager or managing member or otherwise acts in the capacity of a manager or managing member of a limited liability company in a limited liability company agreement or similar instrument under which the limited liability company is formed or operated.

  • Wire communication means any aural transfer made in whole or in part through the use of facilities for the transmission of communications by the aid of wire, cable, or other like connection between the point of origin and the point of reception (including the use of such connection in a switching station) furnished or operated by any person engaged in providing or operating such facilities for the transmission of interstate or foreign communications or communications affecting interstate or foreign commerce;

  • Tier 3 Wire Centers means those Qwest Wire Centers that do not meet the criteria for Tier 1 or Tier 2 Wire Centers.

  • Supervisors means employees who primarily perform supervisory functions, including the requirement to make recommendations regarding any staff or personnel matter. These staff or personnel matters include, but are not limited to, such areas as selection, promotion, appraisal, discipline, transfer, staffing needs, work methods, changes in terms and conditions of employment, grievances, or the interpretation and administration of the applicable Collective Agreement. “Supervisors” includes employees in other employee classifications who perform supervisory functions.

  • Supportive personnel means unlicensed individuals who:

  • InterLATA is As Defined in the Act.

  • Scalping means the situation where the Client opens too many positions in CFDs at the same time and closes them for less than five minutes or buying at Bid price and selling at Ask price, so as to gain the Bid/Ask difference.

  • Entire Board means all directors of the Corporation in office, whether or not present at a meeting of the Board, but disregarding vacancies.

  • Tier 1 Wire Centers means those CenturyLink Wire Centers that contain at least four (4) Fiber- based Collocators, at least thirty-eight thousand (38,000) Business Lines, or both. Tier 1 Wire Centers also are those CenturyLink tandem switching locations that have no line-side switching facilities, but nevertheless serve as a point of traffic aggregation accessible by CLEC. Once a Wire Center is determined to be a Tier 1 Wire Center, that Wire Center is not subject to later reclassification as a Tier 2 or Tier 3 Wire Center.

  • SMEs mean micro, small and medium-sized enterprises within the meaning of Recommendation 2003/361/EC in the version of 6 May 2003. Part A IMPLEMENTATION OF THE PROJECT

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

  • Tier 2 Wire Centers means those CenturyLink Wire Centers that are not Tier 1 Wire Centers, but contain at least three (3) Fiber-based Collocators, at least twenty-four thousand (24,000) Business Lines, or both. Once a Wire Center is determined to be a Tier 2 Wire Center, that Wire Center is not subject to later reclassification as a Tier 3 Wire Center.

  • fire hydrant means a fire plug or fixed pillar fire hydrant;

  • Travel Advisory or Travel Warning means U.S. State Department communication advising caution in traveling to specified destinations due to reasons such as armed violence, civil or political unrest, high incidence of crime (specially kidnapping and/or murder), natural disaster or outbreak of one or more contagious diseases.

  • Superstructure means the part of the bodywork which contributes to the strength of the vehicle in the event of a roll-over accident;

  • USFWS means the United States Fish and Wildlife Service, an agency of the United States Department of Interior.

  • Wire Center means the location of one (1) or more local switching systems. It is also a point at which End User’s loops within a defined geographic area converge. Such local loops may be served by one (1) or more Central Office Switches within such premises.

  • Project Managers means the person at Developer responsible for the project management of Product and identified in Schedule 2;

  • Integrated pest management means careful consideration of all available plant protection methods and subsequent integration of appropriate measures that discourage the development of populations of harmful organisms and keep the use of plant protection products and other forms of intervention to levels that are economically and ecologically justified and reduce or minimise risks to human health and the environment. ‘Integrated pest management’ emphasises the growth of a healthy crop with the least possible disruption to agro-ecosystems and encourages natural pest control mechanisms;

  • Overvote means that the elector marks or designates more names than there are persons to be elected to an office or designates more than one answer to a ballot question, and the tabulator records no vote for the office or question.

  • Observers has the meaning set forth in Section 6.1(c).

  • SBS means the New York City Department of Small Business Services.

  • DBS means the Disclosure and Barring Service;