Resigning Officers and Directors definition

Resigning Officers and Directors means each individual listed on Schedule 1.4(a)(xii) of the Disclosure Letter.
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Resigning Officers and Directors means those directors of the Company and officers of the Company, each of whom is listed in Schedule 6.9, who are to resign pursuant to Article 6.9.
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Resigning Officers and Directors means those directors of the Company and officers of the Company, each of whom is listed in S chedule 6.9, who are to resign pursuant to Article 6.9.
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Examples of Resigning Officers and Directors in a sentence

  • On or prior to the Closing Date, the Seller shall procure that each of the Resigning Officers and Directors voluntarily resign from the Company as an officer or director (such resignation to be effective on the Closing Date), provide a waiver and release of all claims against the Company, and execute and deliver a resignation, waiver and release letter substantially in the form of Exhibit A.

  • Schedule 3.2 – Solo Page Schedule 5.1(a) List of Resigning Officers and Directors of CEGP Ixxx X.

  • Schedule I List of Resigning Officers and Directors Schedule II Buyer Expenses Schedule 1.1(a) Non-Redemption Agreements Schedule 1.1(b) Service Providers Schedule 1.1(c) Sponsor Promissory Notes Schedule 4.5 Transactions with Affiliates Schedule 4.10 No Undisclosed Liabilities SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT (this “Agreement”), dated as of January 16, 2024, is made by and between BATTERY FUTURE ACQUISITION CORP.

  • Schedules Schedule 1.03(b) Percentage Ownership Schedule 1.03(b)(iv)(B) Consents Schedule 1.03(b)(iv)(C) Resigning Officers and Directors Schedule 5.02(e) Indemnification Carve-Outs Exhibits Exhibit A Transition Services Agreements Exhibit A-1 Transition Services Agreement by and between Informed Decisions Corporation and Xxx Xxxxxxxx Exhibit A-2 Transition Services Agreement by and between Informed Decisions Corporation and CSWL, Inc.

  • Tel: (000) 000-0000 Fax: (000) 000-0000 Schedule 1.1(c) Resigning Officers and Directors Stratum Holdings, Inc.

  • On or prior to the Closing Date, the Seller shall procure that each of the Resigning Officers and Directors voluntarily resign from theCompany as an officer or director (such resignation to be effective on the Closing Date), provide a waiver and release of all claims against the Company, and execute and deliver a resignation, waiver and release letter substantially in the form of E xhibit A.


More Definitions of Resigning Officers and Directors

Resigning Officers and Directors means each individual listed on Schedule 1.4(a)(xii) of the Disclosure Letter. “Restricted Business” shall have the meaning specified in Section 4.15(b).
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Related to Resigning Officers and Directors

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Presiding officer means the labor commissioner or designee.

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the District Council, an officer of another authority or an external investigator.

  • Controlling Officer means an officer entrusted by a Department of the Central Government with the responsibility of controlling the incurring of expenditure and/or the collection of revenue. The term

  • Hearings Officer means a person from time to time appointed by Council pursuant to the Hearings Officer By-law;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • 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.

  • Authorized Company Representative means any person who, at the time, shall have been designated to act on behalf of the Company by a written certificate furnished to the Issuer, the Remarketing Agent and the Trustee containing the specimen signature of such person and signed on behalf of the Company by any officer of the Company. Such certificate may designate an alternate or alternates.

  • Officers Certificate” means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.

  • Certified peace officer means a peace officer certified by the

  • Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to the Company).

  • Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner xxxxxxx.

  • Company Representatives shall have the meaning set forth in Section 6.5(a).

  • Campus police officer means a school security officer designated by the board of education of any school district pursuant to K.S.A. 72-6146, and amendments thereto.

  • Health Officer means the chief administrative and executive officer of a local public health agency, or the appointed health officer of the local board of health. Health officer includes a director of a local public health agency.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Environment Officer means an employee so designated pursuant to The Environment Act;

  • Information Officer means the Person acting on behalf of the Company and discharging the duties and responsibilities assigned to the Head of the Private Body by the Act. The Information Officer is duly authorised to act as such and such authorisation has been confirmed in writing by the Head of the Private Body.

  • Competent Officer means any officer authorized by the Corporation to act on behalf of the Corporation under this Contract.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Administrative Officer means anyone designated at the college as being on the administrative staff, such as the President, Chief Academic Officer, Chief Student Services Officer, etc.

  • Bylaw Enforcement Officer means a person or persons appointed from time to time by resolution of City Council pursuant to Section 36 of the Police Act, the purpose of which is to enforce regulatory bylaws of the municipality.

  • Police officer means every officer authorized to direct or regulate traffic, or to make arrests for violations of traffic regulations.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Deputy President means a Deputy President of the Tribunal;

  • Chairman means the Chairman of the Board;