Matrix Director definition

Matrix Director shall have the meaning ascribed to it in Section 8.1 of this Agreement.
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Matrix Director has the meaning set forth in Section 1.2(a).
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Examples of Matrix Director in a sentence

  • The board of directors of HK Company shall have seven (7) members, of which one (1) shall be Taikang Director, one (1) shall be Matrix Director, one (1) shall be K2 Director and the other four (4) directors shall be designated by the Majority Class A Ordinary Shareholders (excluding the Holders of the Preferred Shares and the Class B Ordinary Shares who have converted their securities into Class A Ordinary Shares).

  • For so long as K2 is the Majority Series A-1 Preferred Shareholder, K2 shall be entitled to designate one (1) Director (“K2 Director”); for so long as Matrix is a holder of any Series A-2 Preferred Share, Matrix shall be entitled to designate one (1) Director (“Matrix Director”); for so long as Taikang is a holder of any Series C Preferred Share, Taikang shall be entitled to designate one (1) Director (“Taikang Director”, collectively with K2 Director and Matrix Director, as “Investor Directors”).

  • For so long as Orchid Asia is holding any issued Preferred shares of the Company, it shall be entitled to appoint to the Board one (1) director, who shall initially be ▇▇▇ ▇▇▇▇▇ (黄韬)(the “Orchid Director”, together with the Matrix Director and the Morningside Director, the “Investor Directors”, and each an “Investor Director”).

  • If a vacancy is created on the Board as a result of the death, disability, retirement, resignation or removal of a Director, other than the Golden Matrix Director, a Majority In Interest shall have right to designate a Director to fill such vacancy.

  • A Director, other than the Golden Matrix Director, may be removed from the Board at any time, with or without cause, upon, and only upon, the affirmative vote of a Majority In Interest.

  • The initial Directors will be (1) ▇▇▇▇ ▇▇▇▇, (2) ▇▇▇▇ ▇▇▇▇▇▇▇, and (3) ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, whom Golden Matrix hereby designates as the initial Golden Matrix Director.

  • The Director then serving as Golden Matrix Director may be removed only with the prior written consent of Golden Matrix.

  • Notwithstanding anything herein to the contrary, Golden Matrix has the sole right to designate one or more individuals (the “Banking Representative”, whether one or more), who shall be the Golden Matrix Director unless Golden Matrix designates a different individual as Banking Representative from time to time, who will have exclusive authority in connection with the Company’s banking and other financial accounts and controlling and/or directing Company funds.

  • Notwithstanding anything herein to the contrary, Golden Matrix shall have the right to designate a replacement individual to serve as the Golden Matrix Director at any time upon written notice to the other Shareholders and Directors.

  • If a vacancy is created on the Board as a result of the death, disability, retirement, resignation or removal of a Director, other than a Golden Matrix Director, a Majority In Interest shall have right to designate a Director to fill such vacancy.