Interested Directors means any Director whose presence cannot by reason of Article 156 hereof or any other provision in the Act, count for the purpose of forming a quorum at a meeting of the Board, at the time of discussion or vote on any matter.

Interested Directors means members of the Board who are “interested person,” as defined in the Investment Company Act, because of such person’s affiliation with the Fund (the “Interested Directors”).

Interested Directors means those members of the DW Board of Directors who have declared an interest in, and refrained from voting in respect of, the transactions contemplated under the Support Agreement, being Mr. Robert Brooks, Mr. David Goodman, Mr. Ned Goodman, Mr. J. Harold Gordon, Mr. Garth MacRae, Mr. Robert McLeish and Mr. Russell Morgan;

Examples of Interested Directors in a sentence

In order to monitor potential conflicts of interest and your compliance with the Code, Western Asset employees and Interested Directors must identify investment accounts and provide information on particular securities transactions in those accounts.
Western Asset employees and Interested Directors have reporting obligations that differ from those of Disinterested Directors.
Disinterested Directors are not required to make any reports that would be otherwise required of Western Asset employees or Interested Directors under this Code of Ethics.
Independent Directors and Non-Management Interested Directors are subject to their overall fiduciary duties as Fund directors.
The following reports are required to be made by all Affiliated Persons, Access Persons, Investment Personnel, Portfolio Managers and Interested Directors.

More Definitions of Interested Directors

Interested Directors means those members of the Bell Aliant Board or the Prefco Board, as applicable, who have declared an interest in, and refrained from voting in respect of, the transactions contemplated by the Support Agreement;

Interested Directors shall have the meaning set forth in Article 12.6 of these Articles of Association.

Interested Directors means directors who are, at the time, parties to the Proceeding for which indemnification is sought.

Interested Directors means Messrs. Peter Grosskopf, Paul Dimitriadis and Donald Copeland.

Interested Directors means those members of the Board of Directors who have declared an interest in, and refrained from voting in respect of, the transactions contemplated by the Offer;

Interested Directors means those members of the Board of Directors who have declared an interest in, and refrained from voting in respect of the transactions contemplated by the Offer to Purchase, (being Serhan Umurhan, Geoff Eyre and Mehmet Nazif Gunal);

Interested Directors means Richard Mavrinac and Jason Wild;