NWDS Directors definition

NWDS Directors the directors of NWDS
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Examples of NWDS Directors in a sentence

  • The NWDS Directors believe that including CTFJ as one of the concessionaire counters in the Stores enhances NWDS’ brand and product mix and raises the image and profile of such Stores.

  • Master Sales Agreement None of the NWDS Directors has a material interest in the Master Sales Agreement.

  • Reasons for and benefits of entering into the Master Sales Agreement The NWDS Directors believe that the entering into of the Master Sales Agreement would bring more customers to and enhance the sales of the Stores.

  • APPROVAL BY THE BOARD OF NWDS DIRECTORS None of the NWDS Directors has a material interest in the renewal of the Master Concessionaire Counter Agreement.

  • The NWDS Directors (excluding the independent non-executive NWDS Directors who will provide their views after considering the opinion of the independent financial adviser) consider that the terms of the Cooperation Agreement are on normal commercial terms and are fair and reasonable and in the interests of the NWDS Group and the shareholders of NWDS as a whole.

  • None of the NWDS Directors has a material interest in the Cooperation.

  • As NWD is the ultimate beneficial owner of the NWD Store, the NWDS Directors believe that the Master Management Agreement will also serve to protect the interests of the NWDS Group and to facilitate possible acquisition by the NWDS Group of the NWD Store at a future date.

  • None of the NWDS Directors has a material interest in the renewal of the Master Concessionaire Counter Agreement and Master Sales Agreement.

  • The NWDS Directors (excluding the independent non-executive NWDS Directors who will provide their views after considering the opinion of the independent financial adviser) consider that the terms of the Master Leasing Agreement and the Annual Caps in respect thereof have been negotiated on an arm’s length basis and on normal commercial terms and the terms thereof are fair and reasonable and are in the interests of the NWDS Group and the NWDS Shareholders as a whole.

  • To the best knowledge of the NWDS Directors, the CTF Jewellery Group is engaged in selling jewellery.

Related to NWDS 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.

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

  • 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).

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

  • Company 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.

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

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

  • 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.

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

  • 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

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

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

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

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

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

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

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

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • 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.

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

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Members means all such Persons.

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

  • 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.