Board of Management means the Board of Management of the University;
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
PIPE Investment has the meaning specified in the Recitals hereto.
Capital investment means an investment in real property, personal property, or both, at a
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;
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Board of Supervisors means the Board of Supervisors of the County.
Member of the University Community means employees, students, board members and volunteers.
Restricted Investment means an Investment other than a Permitted Investment.
Follow-On Investment means (i) with respect to a Regulated Fund, an additional investment in the same issuer in which the Regulated Fund is currently invested; or (ii) with respect to an Affiliated Fund, (X) an additional investment in the same issuer in which the Affiliated Fund and at least one Regulated Fund are currently invested; or (Y) an investment in an issuer in which at least one Regulated Fund is currently invested but in which the Affiliated Fund does not currently have an investment. An investment in an issuer includes, but is not limited to, the exercise of warrants, conversion privileges or other rights to purchase securities of the issuer.
Investment Advisor means any person or entity who is an Authorized Person to give Instructions with respect to the investment and reinvestment of the Fund's Investments.