Directors Vote definition

Directors Vote means a vote under clause 34.
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Directors Vote means a vote under clause 33.
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Directors Vote means a vote by the directors passed by the procedures detailed within Article 52.
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Examples of Directors Vote in a sentence

  • Section A – vote for resolution proposed by the Board of Directors (9) Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Any change requiring Three-Quarters' Directors Vote under this Section 11.01, or under the Coverage Options Endorsement, or under the Rating & Premium Plan shall automatically become effective at the beginning of the succeeding fiscal year (“initial fiscal year”) (and, unless further changed, for each fiscal year thereafter), provided that notice of such change has been given at least ninety (90) days before the start of the initial fiscal year.

  • Section A – vote for resolution proposed by the Board of Directors (9)Sections A2 – vote for proposal published pursuant to article 126-bis of TUF (10) Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors (9)Section A2 – vote for proposal published pursuant to article 126-bis of TUF (10) Derivative action against Directors Vote for proposed derivative action pursuant art.

  • Section A – vote for resolution proposed by the Board of Directors (9) Eventual derivative action against Directors Vote for proposed derivative action pursuant art.

  • Vote against shareholder proposals requiring two candidates per board seat.Filling Vacancies/Removal of Directors Vote against management proposals to allow for a director's removal from the board only for cause.

  • Section A – vote for resolution proposed by the Board of Directors (9) Possible derivative action against Directors Vote for proposed derivative action pursuant art.

  • Annual Election of Directors: Vote for proposals to repeal classified boards and to elect all directors annually.

  • Election of Directors Vote for all nominees listed below: Hans T.

Related to Directors Vote

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

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

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

  • 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.

  • 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.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • Board of Directors means the board of directors 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.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

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

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

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

  • Independent Board Committee means the independent board committee of the Company