Xxxxx Directors definition

Xxxxx Directors has the meaning set forth in Section 2.1(b).
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Xxxxx Directors shall have the meaning set forth in Section 5.2.
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Xxxxx Directors means the directors of Xxx Xxxxx from time to time; Xxx Xxxxx General Meeting means the general meeting of Xxx Xxxxx to be convened in connection with the Scheme, notice of which will be set out in the Scheme Document, and to be held on the same date as the Court Meeting to consider and, if thought fit, approve the Xxx Xxxxx Resolutions, including any adjournment thereof;
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Examples of Xxxxx Directors in a sentence

  • Xxxx Xxxxx recommendation • The Xxxx Xxxxx Directors, who have been so advised by Evercore as to the financial terms of the Acquisition, consider the terms of the Acquisition to be fair and reasonable.

  • In providing its advice to the Xxxx Xxxxx Directors, Evercore has taken into account the commercial assessments of the Xxxx Xxxxx Directors.

  • Irrevocable undertakings and letter of intent • In addition to the irrevocable undertakings from the Xxxx Xxxxx Directors who hold interests in Xxxx Xxxxx Xxxxxx, Xxxxx has received a letter of intent from Xxxxx Fund Management LLC to vote in favour of the Scheme at the Court Meeting and the resolutions to be proposed at the Xxxx Xxxxx General Meeting in respect of 20,384,506 Xxxx Xxxxx Xxxxxx, representing, in aggregate, approximately 4.13 per cent.

  • If any two Xxxxx Xxxxx Directors (or, in the event Xxxxx Xxxxx is entitled to nominate only one Director, one Xxxxx Xxxxx Director) or any two Silver Lake Directors (or, in the event Silver Lake is entitled to nominate only one Director, one Silver Lake Director) wishes to call a special meeting of the Board, the Company shall take all such action as is necessary to cause the calling of a special meeting.

  • Bidco has received irrevocable undertakings from each of the Xxxx Xxxxx Directors who hold interests in Xxxx Xxxxx Xxxxxx to vote in favour of the Scheme at the Court Meeting and the resolutions to be proposed at the Xxxx Xxxxx General Meeting, in respect of a total of 555,083 Xxxx Xxxxx Xxxxxx, representing approximately 0.11 per cent.

  • In addition to the irrevocable undertakings from the Xxxx Xxxxx Directors, Xxxxx has received a letter of intent from Xxxxx Fund Management LLC to vote in favour of the Scheme at the Court Meeting and the resolutions to be proposed at the Xxxx Xxxxx General Meeting in respect of 20,384,506 Xxxx Xxxxx Xxxxxx, representing, in aggregate, approximately 4.13 per cent.

  • Xxxxx, Directors and on behalf of Lever Brothers & Unilever N.V. By X.

  • The number of Xxxxxxx Xxxxx Directors shall be as specified in clause 2.1(b).

  • The composition, power, responsibilities and rules of procedures of such committees shall be determined by the Board, subject to (i) the other requirements under this Agreement and the Articles as to Major Matters and (ii) the right of the GNC Directors and the Xxxxx Directors, respectively, to be proportionally represented on any such committees.

  • Xxxx Xxxxxxx Xxxxx and Xxxx Xxxxx Xxxxxx Xxxxx, Directors of the Company, are liable to retire by rotation at the ensuing Annual General Meeting pursuant to the provisions of Section 152 of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Articles of Association of your Company and being eligible have offered themselves for reappointment.


More Definitions of Xxxxx Directors

Xxxxx Directors means the Directors nominated by XXXXX and appointed from time to time in accordance with Clauses 4.4 (Composition of the Board) and
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Related to Xxxxx Directors

  • 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.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Directors means the directors for the time being of the Company.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Company Board of Directors means the board of directors of the Company.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • 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 him in a professional capacity; and

  • Executive Committee means the Executive Committee of the Board.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Board of Directors means the board of directors of the Company.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Sub-Committee means a committee of a committee created by the board.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (1) was a member of such Board of Directors on the date of the issuance of the Securities; or (2) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or