Proposed Directors definition

Proposed Directors means (i) John Foley, whose appointment as non-executive
Sample 1Sample 2
Proposed Directors the directors set out in section 1, paragraph 2.1.3 of this Prospectus;
Sample 1Sample 2
Proposed Directors means (i) Mr. Xu Zhao and Mr. Gu Jiadan, who were
Sample 1

Examples of Proposed Directors in a sentence

  • Chapter 6D of the Corporations Act imposes a liability regime on the Company (as the offeror of the securities), the Directors, the persons named in the Prospectus with their consent as Proposed Directors, any underwriters, persons named in the Prospectus with their consent having made a statement in the Prospectus and persons involved in a contravention in relation to the Prospectus, with regard to misleading and deceptive statements made in the Prospectus.

  • Chapter 6D of the Corporations Act imposes a liability regime on the Company (as the offeror of the Securities), the Directors, the persons named in the Prospectus with their consent as Proposed Directors, any underwriters, persons named in the Prospectus with their consent having made a statement in the Prospectus and persons involved in a contravention in relation to the Prospectus, with regard to misleading and deceptive statements made in the Prospectus.

  • This Prospectus is issued by the Company and its issue has been authorised by a resolution of the Directors and Proposed Directors.

  • The Directors and Proposed Directors support high standards of corporate governance.

  • In addition, the Directors and the Proposed Directors believe that the combination of the MediaMonks Group and the MightyHive Group, each a fast growing business, will facilitate additional expansion.

  • Combination benefits In the context of the trends outlined above, the Directors and the Proposed Directors believe that the combination of the MediaMonks Group and the MightyHive Group presents a compelling opportunity to create a highly-differentiated service offering underpinned by full transparency and encompassing the full technology stack, in-housing, efficient premium creative production across all channels and consulting services.

  • Article 319 of the Code provides that the father, mother or any other person exercising parental authority may be deprived of it where, for instance, through ill‑treatment, abuse of authority, blatant misconduct or grave negligence he or she endangers the health, security or morals of the child.

  • The Company is in the process of finalising deeds of indemnity, insurance and access with each of its Proposed Directors and will enter into such deeds with the Proposed Directors following their appointments.

  • Key industry trends and the opportunity The Directors and the Proposed Directors have identified a number of key trends in the marketing and communication services industry.

  • The Directors and the Proposed Directors further believe that a differentiated service offering may also enable the MightyHive Group and the MediaMonks Group to distinguish itself from competitors offering commoditised services and therefore retain pricing power.


More Definitions of Proposed Directors

Proposed Directors means David Adams, David Chubb, Nigel Guy and Kate O’Neill, whoare to be appointed as directors of the Company with effect from Admission.
Sample 1Sample 2
Proposed Directors means those persons proposed to be directors of the Company with effect from Completion as set out in Section 1: SMW Group and what it does.
Sample 1
Proposed Directors means Xxxx Xxxxxxxx Xxx; Xxxxxxx Xxxxx Xxxx; Xxxxxx Xxxxxxxxx and Xxxxxxx Xxxxxx.
Sample 1
Proposed Directors means (i) Mr Ajan Reginald who is to be appointed as an executivedirector and Chief Executive Officer of the Company with effect from Admission; (ii) Prof. Sir Martin Evans who is to be appointed as an executive director and Group Chief Scientific Officer of the Company with effect from Admission; and (iii) Dr Darrin Disley who is to be appointed as a non-executive director of the Company with effect from Admission;
Sample 1

Related to Proposed Directors

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

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • 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.

  • 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).

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

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • 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.

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

  • 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.

  • Qualified Director means a person who, at the time action is to be taken under:

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • 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.

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

  • 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.

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

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

  • 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 Designee shall have the meaning set forth in Section 5(a).

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.

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