Member Directors definition

Member Directors means Directors appointed by a Member of this Agreement.
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Member Directors means the individuals elected as A Class Directors or B Class Directors under rule 20.1;
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Member Directors means the Directors who represent the interests of a Member.
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Examples of Member Directors in a sentence

  • Alternate Member Directors shall not participate as a Member Director in any discussions or deliberations of the Advisory Board unless appearing as a substitute for a Member Director due to absence.

  • A vacancy on the Board of Directors shall occur when a Director resigns or at the end of the Director’s term as set forth in Section 6.5. For Member Directors, a vacancy shall also occur when he or she is removed by his or her appointing Member.

  • Special meetings of the Board of Directors may be called at the request of the Chairman or any two (2) Member Directors.

  • The Agency may issue bonds, notes or other forms of indebtedness, as permitted under Section 4.11, provided such issuance be approved at a meeting of the Board of Directors by unanimous vote of the Member Directors as specified in Article 9 (Member Voting).

  • The Employer and SDC Member Directors and Choreographers recognize that it is in their mutual best interest to promote safe and healthy conditions in the Employer’s theatre.

  • The appointment of each Independent Director shall be subject to the approval of the Founding Member whose Member Directors did not nominate such Independent Director.

  • The Employer affirms that it will create a safe and healthy working environment for SDC Member Directors and Choreographers and for artists and staff with whom they interact on all productions including but not limited to the physical condition of the theatre as well as exposure to airborne infectious diseases (e.g., COVID-19).

  • Alternate Member Directors are encouraged to attend all Advisory Board meetings and stay informed on current issues before the Board.

  • The Majority Member, at the direction, in writing, of its sole member, shall have the right to designate the Majority Member Directors.

  • The Member Directors must be officers of their respective Holdings Member.


More Definitions of Member Directors

Member Directors has the meaning set forth in Section 10(a)(i).
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Member Directors means the Directors who represent the interests of a Member. “OFFICE” means the registered office of the Association as mentioned in Article 4.
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Member Directors means the Directors elected by the Members in accordance with Article 17 of the Repak Articles of Association;
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Member Directors means those directors who are war widows;
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Member Directors means the Members elected as directors in accordance with subparagraph 28(c);
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Related to Member Directors

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Investor Directors has the meaning set forth in Section 2(a).

  • 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.

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

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • 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.

  • 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).

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • 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.

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

  • 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

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

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) 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.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Company Director means a member of the Board.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • 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.

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

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

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

  • 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.