Additional Directors definition

Additional Directors means Directors who may be appointed by the Secretary of State under the Articles of Association;
Additional Directors means the Directors appointed pursuant to Article 61 and 61A;
Additional Directors means Directors who may be appointed by the Secretary of State following a warning notice in accordance with the Articles of Association; “admission requirements" – are annexed to the relevant Supplemental Agreement;

Examples of Additional Directors in a sentence

  • A Change in Control shall not be considered to have taken place for purposes of this paragraph 4 in the event that both (1) the Change in Control shall have been specifically approved by all of the Current and Additional Directors (as defined above) and (2) the provisions of this Agreement remain in full force and effect as to Executive.

  • At such times as such Event of Default shall have been cured or waived, the rights of THLi under this Section 4.7 shall terminate (and THLi shall cause such Additional Directors to resign from the Board of Directors), subject to revesting in the event of each and every subsequent Event of Default.

  • Additional Directors may be appointed to the Exit Event Committee by majority vote of the Board; provided further that, notwithstanding the foregoing proviso, each of Solus, SDIC and the relevant Initial Secured Creditor (if applicable) may assign their right to designate a Solus Director, an SDIC Director or a Secured Creditors Director, as applicable, to serve on the Exit Event Committee pursuant to this Section 2.1(d)(iii) to any other Director currently serving on the Board.

  • Additional Directors may be appointed to the Audit Committee by majority vote of the Board; provided further that, notwithstanding the foregoing proviso, each of Solus, SDIC and the relevant Initial Secured Creditor (if applicable) may assign their right to designate a Solus Director, an SDIC Director or a Secured Creditors Director, as applicable, to serve on the Audit Committee pursuant to this Section 2.1(d)(iv) to any other Director currently serving on the Board.

  • Additional Directors may be appointed to the Nominating Committee by majority vote of the Board; provided further that, notwithstanding the foregoing proviso, each of Solus, SDIC and the relevant Initial Secured Creditor (if applicable) may assign their right to designate a Solus Director, an SDIC Director or a Secured Creditors Director, as applicable, to serve on the Nominating Committee pursuant to this Section 2.1(d)(i) to any other Director currently serving on the Board.


More Definitions of Additional Directors

Additional Directors shall have the meaning given in the Recitals hereto.
Additional Directors means Directors who may be appointed by the Secretary of State following a warning notice in accordance with the Articles;
Additional Directors has the meaning set forth in Section 2.1(c);
Additional Directors. As defined in Section 2.1(a).
Additional Directors has the meaning set forth in Section 10.
Additional Directors shall have the meaning set forth in Section 5.17.
Additional Directors means the Directors appointed pursuant to Articles 61, 61A and 61C who, in the case of appointments pursuant to 61C, shall fulfil the roles notified to the directors by the Secretary of state in accordance with Articles 61D;