Nominations means the process by which the customer or the customer's agent notifies the Company of expected transportation quantities.
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.
Over-Riding Nomination Criteria means the criteria set out in clause 4.2.
Secondary Notice means written notice from the Company notifying the Investors and the selling Key Holder that the Company does not intend to exercise its Right of First Refusal as to all shares of Transfer Stock with respect to any Proposed Key Holder Transfer.
Nomination means an offer by a Shipper to a Carrier of a stated quantity of Product for transportation from a specified origin(s) to a specified destination or destinations pursuant to the terms of this tariff.
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.
NZOC Nomination and Selection Regulation means the regulation of NZOC relation to the nomination and selection Process for all Olympic and Commonwealth games, including the Games.
Nominated Athlete means an Athlete who has been nominated to the NZOC by Swimming New Zealand.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Criteria means the criteria made up of the Over-Riding Nomination Criteria andthe Specific Nomination Factors, and is also referred to as “this Criteria”.
Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.
Corporation’s Auditors means such firm of chartered accountants as the Corporation may have appointed or may from time to time appoint as auditors of the Corporation, including prior auditors of the Corporation, as applicable;
Governance Committee means the Governance Committee of the Board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary of the Corporation pursuant to Section 1.13(f).
Inspectors shall have the meaning set forth in Section 5(n) hereof.
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Credentials means the unique log-in identifier entered via the Cloud Portal by which a person could access the Cloud Program.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Nomination Date means the twentieth (20th) day of the month preceding the Operating Month.
Preferred Directors means the Series A Directors and the Series B Directors.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.