Board Designee means an employee of the Board who has been given authority by the Board to carry out a function for the Board (e.g., the Clerk, Assistant Clerk of the Board, or hearing officer).
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Share Designation has the meaning assigned to such term in Section 3.2(b).
Member Association means any national football association affiliated to FIFA, irrespective of whether its representative team is participating in the Competition.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.
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.
Nominee Company means a corporate body registered or having an established place of business in England and Wales which holds title to property for another;
Tyre size designation means a designation showing:
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
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 means an individual nominated by the Board as a “Investor Designee” for election to the Board pursuant to Section 5.10(a), Section 5.10(d) or Section 5.10(e) of the Investment Agreement.
Medical Board means the board of physicians as provided by this chapter.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Purchaser Designee means an individual designated in writing by the Purchaser for (i) election to the Board or (ii) appointment as a non-voting observer, as the case may be, pursuant to Section 5.09.
Bank Board means the Board of Directors of the Bank.
School board means the governing board of directors of the local school district.
Company Board of Directors means the board of directors of the Company.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.
Airline Designator Code means the two-characters or three letters, which identify particular air carriers.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
pleasure craft means vessels which are manufactured or operated primarily for recreational purposes, or leased, rented, or chartered to a person or business for recreational purposes. The owner or operator of such vessels shall be responsible for certifying that the intended use is for recreational purposes.
Investor Directors has the meaning set forth in Section 2(a).
Board of Directors means the board of directors of the Company.