Member Covered Person definition

Member Covered Person means (a) each Member (including in its capacity as tax matters partner hereunder, if applicable), (b) each Member’s officers, directors, liquidators, partners, equityholders, managers and members, (c) each Member’s Affiliates (other than the Company and its Subsidiaries) and each of their respective officers, directors, liquidators, partners, equityholders, managers and members and (d) any representatives, agents or employees of any Person identified in clauses (a)-(d) of this definition who the Board expressly designates as a Member Covered Person in a written resolution.
Member Covered Person means (a) each current and former Member (including any Member in its capacity as Tax Matters Member, if applicable), (b) each current and former Member’s officers, directors, liquidators, partners, equity holders, managers and members, (c) each current and former Member’s Affiliates (other than the Company and its Subsidiaries) and each of their respective officers, directors, liquidators, partners, equity holder, managers and members and (d) any representatives, agents or employees of any Person identified in clauses (a)-(c) of this definition whom the Board expressly designates as a Member Covered Person in a written resolution.
Member Covered Person means, with respect to each Member, (a) such Member in its capacity as a Member (including in its capacity as Tax Matters Member, if applicable), (b) each of such Member’s officers, directors, liquidators, partners, equityholders, managers and members in their capacity as such, (c) each of such Member’s Affiliates (other than the Company) and each of their respective officers, directors, liquidators, partners, equityholders, managers and members in their capacity as such and (d) any representatives, agents or employees of any Person identified in clauses (a)-(c) of this definition who the Board expressly designates as a Member Covered Person in a written resolution.

Examples of Member Covered Person in a sentence

  • A conference shall be held with Insurer, Plan Attorney, Member, Covered Person (if different from the Member) and the impartial third party in an effort to resolve the problem, complaint, or grievance.

  • A Member Covered Person shall not be denied indemnification in whole or in part under this Section 9.1(d) because such Member Covered Person had an interest in the transaction with respect to which the indemnification applies if the transaction was otherwise permitted by the terms of this Agreement.

  • If any Person is both a Member Covered Person and a M&O Covered Person with respect to any Liabilities (excluding, for the avoidance of doubt, Liabilities in respect of any Excluded Claims), such Person shall be entitled to be indemnified for such Liabilities to the greatest extent that either a Member Covered Person or a M&O Covered Person is entitled to indemnification for such matters under this Agreement.

  • Member (Covered Person) Responsibilities You and your health plan both have an interest in having your baby born healthy.

  • Member (Covered Person) Responsibilities You and your health plan both have an interest in seeing your child’s health improve.

  • Reasonable expenses, including reasonable attorneys’ fees and disbursements, incurred by any Member Covered Person and relating to any proceeding in connection with which indemnification is sought under this Section 15 shall be advanced by the Company upon written demand by such Member Covered Person; provided that such Member Covered Person shall reimburse the Company for such expenses if it is finally determined that such Member Covered Person is not entitled to indemnification hereunder.

  • The NAM comprised Ana Rusu, ODIHR Senior Election Adviser, and Goran Petrov, ODIHR Election Adviser.1 The purpose of the mission was to assess the pre-election environment and the preparations for the early parliamentary elections.

  • Please contact Genevieve Scharback Board Secretary, to arrange to take the Oath of Office.I have also taken the liberty of including a copy of Police Services Board Orientation for your information and review.

  • Reasonable expenses, including reasonable attorneys’ fees and disbursements, incurred by a Member Covered Person and relating to any proceeding in connection with which indemnification is sought under this Section 13(a) shall be advanced by the Company upon written demand by such Member Covered Person; provided, however, that such Member Covered Person shall reimburse the Company for such expenses if it is finally determined that such Member Covered Person is not entitled to indemnification hereunder.

  • Notwithstanding anything to the contrary set forth herein, this Section 9.1(c) does not apply to any Member Covered Person in such Member Covered Person’s capacity as a party to an Affiliate Agreement or the breach of any Affiliate Agreement or Related Document.


More Definitions of Member Covered Person

Member Covered Person means (a) each Member (including any Member in its capacity as Tax Matters Member, if applicable), (b) each Member’s officers, directors, liquidators, partners, equityholders, managers and members, (c) each Member’s Affiliates (other than the Company and its Subsidiaries) and each of their respective officers, directors, liquidators, partners, equityholders, managers and members and (d) any representatives, agents or employees of any Person identified in clauses (a)-(c) of this definition whom the Board (with Requisite Member Approval) expressly designates as a Member Covered Person in a written resolution; provided, that, the Officers and other employees of the Company or its Subsidiaries shall not be Member Covered Persons (in their capacities as Officers or other employees of the Company or its Subsidiaries).
Member Covered Person means, with respect to each Member, (a) such Member in its capacity as a Member (including in its capacity as Tax Matters Member, if applicable), (b) each of such Member’s officers, directors, liquidators, partners, equityholders, managers and members in their capacity as such, (c) each of such Member’s Affiliates (other than the Company and its Subsidiaries) and (d) each of their respective officers, directors, liquidators, partners, equity holders, managers and members in their capacity as such and any representatives, agents or employees of any Person identified in clauses (a)-(c) of this definition whom the Management Committee expressly designates as a Member Covered Person with Super-Majority Management Committee Approval (and, if prior to the Sandpiper Project In-Service Date, the consent of a Williston Manager); provided, that, Member Covered Person shall not include any of the foregoing Persons to the extent that they are acting in the capacity of the Operator (or a director, manager, officer, employee or representative thereof).
Member Covered Person means, with respect to each Member, (a) such Member in its capacity as a Member, (b) each of such Member’s officers, directors, liquidators, partners, equityholders, managers and members in their capacity as such, and (c) each of such Member’s Affiliates (other than the Company and its subsidiaries) and each of their respective officers, directors, liquidators, partners, equityholders, managers and members in their capacities as such; provided, however, such term shall not include any Manager or Officer (in each capacity as such).

Related to Member Covered Person

  • Issuer Covered Person shall have the meaning ascribed to such term in Section 3.1(oo).

  • Covered Person means: (a) any officer, director, shareholder, partner, member, representative, employee or agent of (i) the Trust or (ii) the Trust's Affiliates; and (b) any Holder of Securities.

  • Injured Person under this section means a Member covered by the EOC who sustains an injury or illness and any spouse, dependent or other person or entity that may recover on behalf of such Member including the estate of the Member and, if the Member is a minor, the guardian or parent of the Member. When referred to in this section, "KFHPWA's Medical Expenses" means the expenses incurred and the value of the benefits provided by KFHPWA under this EOC for the care or treatment of the injury or illness sustained by the Injured Person.

  • Insured Person s year” means a year from the date of commencement of the insured person’s policy, or from the anniversary date of the commencement of the insured person.

  • Covered Persons has the meaning set forth in Section 20(a).

  • Interested Person shall have the meaning given it in Section 2(a)(19) of the 1940 Act;

  • Member means a member of the Board;

  • Disinterested Trustee means a Trustee of a Fund who is not an “interested person” of the Fund within the meaning of Section 2(a)(19) of the 1940 Act.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.