Alternate Director definition

Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;
Alternate Director means an alternate Director appointed in accordance with these Bye-laws;
Alternate Director means a person for the time being holding office as an alternate director of the Company under Article 6.4.

Examples of Alternate Director in a sentence

  • An Alternate Director may also be a Director in his own right and may act as alternate to more than one Director.

  • An Alternate Director shall be entitled to receive notices of all meetings of Directors, to attend, be counted in the quorum and vote at any such meeting at which any Director to whom he is alternate is not personally present, and generally to perform all the functions of any Director to whom he is alternate in his absence.

  • Every person acting as an Alternate Director shall have one vote for each Director for whom he acts as alternate (in addition to his own vote if he is also a Director).

  • An Alternate Director may be paid expenses and shall be entitled to be indemnified by the Company to the same extent mutatis mutandis as if he were a Director.

  • Unless the appointing Director, by the instrument appointing an Alternate Director or by written notice to the Company, limits such appointment to a specified period of time or restricts it to a specified meeting or action of the Board of Directors, or otherwise restricts its scope, the appointment shall be for all purposes, and for a period of time concurrent with the term of the appointing Director.


More Definitions of Alternate Director

Alternate Director means any person who has been appointed and for the time being holds office as an alternate director of the Company in accordance with the provisions of this Constitution.
Alternate Director means a person holding office as an alternate director of the Company pursuant to Rule 7.4;
Alternate Director means an alternate Director appointed to the Board as provided for in these Bye-Laws;
Alternate Director means such person or persons as shall be appointed from time to time pursuant to Bye-law 103;
Alternate Director means an alternate Director;
Alternate Director means a person appointed as alternate director under clause 13.3(a);
Alternate Director means a Director or Alternate Director appointed by a Member pursuant to Section 7.B of this Agreement.