Board Appointment definition

Board Appointment shall have the meaning ascribed to such term in Section 4.18.
Board Appointment. The Company shall appoint the Executive to the Board effective the date he commences employment, which shall be no later than September 15, 2014 (the date the Executive commences employment with the Company, the “Start Date”). Thereafter, during the Executive’s employment with the Company, he shall be nominated to the Board at each applicable meeting of the Company’s stockholders.
Board Appointment. Horizon shall appoint one person of GEM’s choosing to Horizon’s Board of Directors within 48 hours of the Effective Date. 1.6 Assumed Obligations: Horizon shall assume and agree to satisfy and discharge, as the same shall become due, any dues owed to federal, state, or county governments related to the ownership of the Mineral Assets including any fees associated with the change of ownership. Furthermore, Horizon shall pay any and all taxes, in the nature of income, sale, use, transfer, gain, recording and any similar tax, fee or duty required to be paid in respect of the assignment or transfer to Horizon of the Mineral Assets and the filing and recording thereof.

Examples of Board Appointment in a sentence

  • If the matter is not resolved, the Board may vote, by a majority of the full Board, to refer the matter, with or without a recommendation, to the Board Appointment Committee as then constituted pursuant to Sec.

  • If a Council Member is suspended from Council under any provision of this Article 46, and is also an Executive Board Member, or a member of the Integrity Unit Board or a member of the Integrity Unit Board Appointment Panel they shall automatically be suspended from those positions on the Executive Board (in whatever capacity they are an Executive Board Member), the Integrity Unit Board or Integrity Unit Board Appointments Panel, as applicable.

  • A Director shall disclose to the Board the nature and extent of any material interest of her/his in any transaction or arrangement being considered by the Board and shall then not participate in the consideration and discussion of and vote on the matter in which she/he has an interest and shall not be counted in the quorum.

  • Documents: Canvass Board Appointment Memo.pdf 9.b. *Memorandum from Mayor Ward recommending the appointments of various road service area commissioners.

  • Nominees shall submit the Application for Public School Academy Board Appointment for review by the charter schools office.

  • You must submit a notification of the potential position, using the Relationships, Secondary Employment and Board Appointment Disclosure Form located on Connect, under HR Resources, and accept the position only if it is approved.

  • Employees should use the Relationships, Secondary Employment and Board Appointment Disclosure Form located on Connect, under HR Resources, to do so.

  • These were chosen to provide a range of design ideas and examples to help participants understand and assess different options.

  • Ryan White Program Manager notices the County Agenda Coordinator who manages the Advisory Board Appointment Database.

  • Either you or your brother must disclose the relationship by completing the Relationships, Secondary Employment and Board Appointment Disclosure Form located on Connect, under HR Resources.


More Definitions of Board Appointment

Board Appointment has the meaning given to it in Clause 13.2.12.
Board Appointment. You will be appointed a member of the Company’s Board of Directors (the “Board”) effective upon your employment start date.
Board Appointment has the meaning assigned to such term in Section 6.2(a).

Related to Board Appointment

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • Power of appointment means a power that enables a powerholder acting in a nonfiduciary capacity to designate a recipient of an ownership interest in or another power of appointment over the appointive property. The term does not include a power of attorney.

  • Restricted Appointment means (a) any Appointment for which the applicable Authorizations have not been obtained, and (b) any Appointment for which the maturity date of the applicable Corporate Trust Contract is on or before June 30, 2022.

  • Succeeded Appointment means any Appointment for which a Succession Time has occurred.

  • Probationary appointment means an appointment which is without continuing appointment status and which is neither a soft money nor non-renewable fixed length appointment. Probationary appointees may be removed subject to the provisions of this Article; Article 7,

  • Letter of Appointment means the written communication by SAICA to the Contractor recording the acceptance by SAICA of Contractor’s bid subject to the further terms and conditions to be itemized in the contract;

  • General power of appointment means a power of appointment exercisable in favor of the powerholder, the powerholder's estate, a creditor of the powerholder, or a creditor of the powerholder's estate.

  • Appointment Date shall have the meaning specified in Section 9.02(a).

  • Provisional appointment means the employment of a person to a vacant position for no more than a six-month period for emergency or in interim conditions. The General Manager may extend a provisional appointment for up to an additional six-month period.

  • Temporary appointment means an employee hired into a position of limited duration or for completion of a specific task or project without following the rules regarding recruitment and selection. Temporary employees serve at the pleasure of the appointing authority and may be removed at any time without cause, notice or any right of appeal. Temporary employees are not eligible for benefits other than those required by state or federal law.

  • Excluded Appointments means those Appointments designated from time to time as "Excluded Appointments" by agreement of the parties.

  • Appointment means the appointment of any Seller to act in a Corporate Trust Capacity under any of the Corporate Trust Contracts of the Business.

  • Regularly appointed employee means an individual with an exempt, probationary or regular appointment to a position of City employment.

  • Appointed means the act of naming or designating someone to a position or office.

  • the appointed day means the day on which section 30A of the Safeguarding Vulnerable Groups Act 2006 comes into force;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • 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.

  • 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.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Resignation means a voluntary notice by the employee that they are terminating their service on the date specified;

  • Serve means to place an alcoholic product before an individual.

  • Resignation for Good Reason means Executive’s resignation from all employee positions Executive then holds with the Company within sixty (60) days following any of the following events taken without Executive’s consent, provided Executive has given the Company written notice of such event within thirty (30) days after the first occurrence of such event and the Company has not cured such event within thirty (30) days thereafter:

  • Non-Executive Director Means any director who is not an Executive Director.

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • Successor Manager Any Independent Contractor as selected or retained by the Special Servicer, on behalf of the Trustee for the benefit of the Trust and the Companion Loan Holders, to serve as manager of a Foreclosed Property, which designation, as evidenced by written confirmation from each Rating Agency, shall not result in the downgrade, withdrawal or qualification of the ratings assigned to the Certificates by such Rating Agency.