Proxy Director definition

Proxy Director has the meaning as set out in Clause 6.4 (Representation at Board meetings);
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Examples of Proxy Director in a sentence

  • A quorum shall require the presence of a simple majority of the Directors in office at the relevant time (present in person or represented by a duly appointed Proxy Director), including at least one Director nominated by each of the Shareholders entitled to nominate a Director pursuant to this Agreement (or their duly appointed Proxy Director).

  • Subject to Clause 6.9(A)(i) (Deadlock Matters) with respect to Related Party Matters and Clause 9 (Reserved Matters) with respect to Board Reserved Matters, resolutions of the Board shall be decided by a simple majority of the votes cast, for which purpose each Director that is present (or duly represented at the relevant meeting by a Proxy Director) shall have one vote.

  • A Proxy Director may represent several (but no more than two (2)) Relevant Directors simultaneously and may, in addition to their own vote, cast as many votes as they have received proxies.

Related to Proxy Director

  • Deputy Director means a pharmacist who is employed by the

  • Company Director means a member of the Board.

  • 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.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Associate Director means the associate director of the