Armes was named by the Capital Southwest Board as President and Chief Executive Officer.
Mudd was named by the Capital Southwest Board as Senior Vice President, Operations.
Parent Board means the board of directors of Parent.
Merger Sub Board means the board of directors of Merger Sub.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
External Directors means as defined in the Companies Law.
Company Board of Directors means the board of directors of the Company.
Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;
Company Board means the Board of Directors of the Company.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
State Water Board means the State Water Resources Control Board.
Delaware LLC Division means the statutory division of any Delaware LLC into two or more Delaware LLCs pursuant to Section 18-217 of the Delaware Limited Liability Company Act.
Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.
In loco parentis means relating to the responsibility to undertake the care and control of another person in the absence of:
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).
Next Michigan development corporation means that term as defined in section 3 of the next Michigan development act, 2010 PA 275, MCL 125.2953.
Fund Board means the Board of Directors/Trustees of a Fund.
Merger Sub I has the meaning set forth in the Preamble.
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.
Traditional member of the National Guard or federal reserves means an active member of the Selected Reserve subject to mobilization and deployment for which he or she attends monthly and annual training periods.
SSE means the Shanghai Stock Exchange.
Regional Board means a California regional water quality control board.
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Family farm corporation means a corporation founded for the purpose of farming agricultural land in which the majority of the voting stock is held by and the majority of the stockholders are persons or the spouse of persons related to each other within the fourth degree of kinship, according to the rules of the civil law, and at least one of the related persons is residing on or actively operating the farm, and none of whose stockholders are a corporation. A family farm corporation does not cease to qualify under this division where, by reason of any devise, bequest, or the operation of the laws of descent or distribution, the ownership of shares of voting stock is transferred to another person, as long as that person is within the degree of kinship stipulated in this division.
Constellation has the meaning assigned to that term in the Recitals.