Board Change. Board Change" shall mean the designation of the members of a majority of the Company's Board of Directors by Churxxxxx XXXP Capital Partners , A Minnesota Limited Partnership ("CECP"), pursuant to Section 1(b)(ii) of that certain Shareholder Agreement dated as of the date hereof, by and among the Company, CECP, Josexx X. Xxxxxx, Xx., Xxn Xxxa, Xxhn Xxxxxx, individually and also acting as the trustee of the Diebxx Xxxing Trust, and Stevxx Xxxxxxx, xxdividually and also acting as trustee of the Murdxxx 0006 Trust.
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Samples: Employment Agreement (Meade Instruments Corp), Employment Agreement (Meade Instruments Corp), Employment Agreement (Meade Instruments Corp)
Board Change. Board Change" shall mean the designation of the members of a majority of the Company's Board of Directors by Churxxxxx XXXP Capital Partners Partners, A Minnesota Limited Partnership ("CECP"), pursuant to Section 1(b)(ii) of that certain Shareholder Agreement dated as of the date hereof, by and among the Company, CECP, Josexx X. Xxxxxx, Xx., Xxn Xxxa, Xxhn Xxxxxx, individually and also acting as the trustee of the Diebxx Xxxing Trust, and Stevxx Xxxxxxx, xxdividually and also acting as trustee of the Murdxxx 0006 Trust.
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