Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Company Board of Directors means the board of directors of the Company.
Board or Board of Directors means the Board of Directors of the Company.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Approved Stock Plan means any employee benefit plan which has been approved by the Board of Directors of the Company, pursuant to which the Company's securities may be issued to any employee, officer or director for services provided to the Company.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
former Board means the Board of Reference constituted under Part IV of the former provisions;
Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
Write-in vote means a vote cast for a person whose name is not printed on the
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.
Board of Directors means the board of directors of the Company.
the Board means the board of directors of the Company;
Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Full Board means the authorized number of voting members of the Board of Education.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Licensing board means a party state's regulatory body responsible for issuing nurse licenses.
Board Approval has the meaning set out in Section 2.2(a)(ii);
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.
Nominations Committee means the nominations committee established pursuant to Article 100(k).