Further Directors definition

Further Directors means Directors who may be appointed by the Secretary of State under the Articles of Association if a Special Measures Termination Event, as defined in the relevant Supplemental Agreement, occurs;
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Further Directors means the Directors appointed pursuant to Article 62 ;
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Further Directors means the Directors appointed pursuant to Article
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Examples of Further Directors in a sentence

  • If the Secretary of State has appointed Additional or Further Directors then a majority of the quorum must be made up of Additional or Further Directors.

  • Further, Directors must immediately notify the Company Secretary of all acquisitions or disposals or other Trading of Securities, including date, price and volume, without exception so that the Company can comply with its ASX reporting obligations.

  • The Secretary of State may also appoint such Further Directors as he thinks fit if a Special Measures Termination Event (as defined in the Relevant Funding Agreement) occurs in respect of any Academy.

  • Further Directors and Senior Management should ensure that they do not derive any undue personal benefit because of their position in the Company and/ or certain confidential information coming into their knowledge.

  • Further, Directors and KMPs should disclose to the Board whether they, directly, indirectly, or on behalf of third parties, have material interest in any transaction or matter directly affecting the Company.

  • Further Directors' have also being briefed about the recent changes made in laws and regulations to enable them to effectively manage the affairs of the management company.

  • Further, Directors, officers and committee members must immediately disclose the existence of any conflict of interest of other Directors, officers or committee members of which they have personal knowledge.

  • Further, Directors and Senior Management should ensure that they do not derive any undue personal; benefit because of their position in the Company and/or certain confidential information coming to their knowledge.The Company has obtained declaration from Directors and Senior Management affirming their compliance to the Code of Conduct for the current year.

  • Further, Directors of the Company are required, before assuming office and annually thereafter, to attend a seminar on Corporate Governance conducted by a duly recognized private or government institution.Likewise, following SEC’s thrust to promote a better corporate governance environment, the Company complied with SEC Memorandum Circular No. 11, Series of 2014, which provides for template for publicly-listed companies’ websites.

  • Further, Directors prepare the accompanying financial statements in accordance with all applicable accounting regulations and standards.


More Definitions of Further Directors

Further Directors means the Directors appointed pursuant to Article 62
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Further Directors means the Directors appointed pursuant to Article52;
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Related to Further Directors

  • Executive Committee means the Executive Committee of the Board.

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

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

  • Chairperson means the Chairperson of the Board;

  • Executive Officers means the Chief Executive Officer, the President, the Chief Operating Officer and the Chief Financial Officer of the Parent, and/or such other officers that may be agreed by the parties hereto after the date of this Agreement from time to time.

  • Chairman means the Chairman of the Board;

  • Campaign for elective office means any activity in furtherance of an effort to influence the selection, nomination, election, or appointment of any individual to any federal, State, or local public office or office in a political organization, or the selection, nomination, or election of Presidential or Vice-Presidential electors, but does not include activities (i) relating to the support or opposition of any executive, legislative, or administrative action, (ii) relating to collective bargaining, or (iii) that are otherwise in furtherance of the person's official duties.