Special Directors definition

Special Directors means (i) the Selected Preferred Stock Directors prior to the Mandatory Conversion and (ii) following the Mandatory Conversion, the Series B Common Stock Directors.
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Special Directors means the directors appointed by the Special Member pursuant to article19.2;
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Special Directors means those directors of the Board who are members of the Special Committee.
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Examples of Special Directors in a sentence

  • Special Directors' meetings may be held on the call of the President or Secretary on at least two days' notice by mail to the Directors resident in the State of Idaho, and on at least ten days' notice by mail to Directors not resident in said Idaho.

  • All Section Directors, Area Directors, Special Directors, and Regional Commissioners of chartered Regions as long as they hold their respective positions.

  • It shall be within the authority of the Board to establish positions that are not set forth within these Bylaws and to appoint Special Directors to fill those positions.

  • Special Directors shall be appointed by the Board for a term of three years, or such shorter term as the Board may prescribe.

  • Special Directors appointed by BIFR under section 16 (6)(b) of SICA 1985, shall not incur any obligation or liability for anything done or omitted to be done in good faith and in discharge of duties.

  • Actions to be taken at these meetings shall require the affirmative vote of a majority of the Directors and Special Directors participating at the meetings.

  • If the number of Special Directors to be designated is smaller than the number of listed officers participating at the meeting, the listed officers shall be designated in the order of priority set forth in the emergency list.

  • Actions to be taken at the initial emergency meeting shall require the affirmative vote of a majority of the Directors and Special Directors participating at the meeting.

  • No error or omission in giving notice of an Annual, Special, Directors, or any other meeting invalidates the meeting or voids its proceedings.

  • Up to 4 (Four) out of such nominee Directors as may be specified by Mr. Kishore Biyani or a person duly authorized by him shall be Special Director/s not liable to retire by rotation.


More Definitions of Special Directors

Special Directors. Resolution" means a resolution of the Directors passed with the support of 80% or more of the voting rights of the Directors exercised on the resolution in question;
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Special Directors as used herein shall refer exclusively to the Series A Directors. At such time as TCI Sub is no longer entitled to elect a majority of the Series A Directors, then so long as TCI Sub beneficially owns securities of @Home constituting a majority of the outstanding voting power of @Home on an as-converted into Series A Common Stock or Series B Common Stock (whichever series into which such shares are initially convertible) basis and is entitled to elect any Series B Common Directors, such Series B Common Directors shall be the "Special Directors." The right of the holders of Convertible Preferred Stock to elect the Preferred Stock Directors shall be in addition to their right to vote, on an as-converted basis (in the case of the Series K and Series A Preferred Stock, into Series A Common Stock and in the case of the Series T Preferred Stock, into Series B Common Stock), with the holders of the Common Stock and any other series of Series Preferred Stock so entitled to vote, together as a single class, in the election of all other members of the Board.
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Special Directors has the meaning set forth in the definition of Special Member.
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Special Directors means (a) the Selected Directors prior to the ----------------- Mandatory Conversion and (b) following the Mandatory Conversion, the Series B Common Directors.
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Related to Special Directors

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

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

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

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

  • Local director means the director or his designated representative of the local department of the

  • 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.

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

  • 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.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

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

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

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

  • 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.

  • Board 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.

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

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

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

  • Management Board means the management board of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board Chair means the chair of the Board;

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

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