Company Board of Directors means the board of directors of the Company.
Board of Directors means the board of directors of the Company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Board means the Board of Directors of the Company.
Office of the Corporation means the executive office of the Corporation, anything in Section 131 of the General Corporation Law to the contrary notwithstanding.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Governing body means the board of county commissioners or a county council if a county; the legislative authority if a municipal corporation; or the board of township trustees if a township; the board of directors if a sanitary district; or the board of trustees if a regional water and sewer district.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
School board means the governing board of directors of the local school district.
Board of Trustees means the governing body of the Trust, which is comprised of the Trustees of the Trust;
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.
Parent Board means the board of directors of Parent.
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.
Chairman of the Board means the Chairman of the Board of the Corporation.
Directors means the directors for the time being of the Company.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Bank Board means the Board of Directors of the Bank.
Sale of the Corporation means (i) the sale of all or substantially all of the Corporation's assets to a Person who is not an Affiliate of the Corporation, (ii) the sale or transfer of the outstanding capital stock of the Corporation to one or more Persons who are not Affiliates of the Corporation, or (iii) the merger or consolidation of the Corporation with or into another Person who is not an Affiliate of the Corporation, in each case in clauses (ii) and (iii) above under circumstances in which the holders of a majority in voting power of the outstanding capital stock of the Corporation, immediately prior to such transaction, own less than a majority in voting power of the outstanding capital stock of the Corporation or the surviving or resulting corporation or acquirer, as the case may be, immediately following such transaction. A sale (or multiple related sales) of one or more subsidiaries of the Corporation (whether by way of merger, consolidation, reorganization or sale of all or substantially all assets or securities) which constitutes all or substantially all of the consolidated assets of the Corporation shall be deemed a Sale of the Corporation.
Resolution of Directors means either:
Board or Board of Directors means the Board of Directors of the Company.