Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.
Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) was nominated for election or elected to such board of directors with the approval of a majority of the Continuing Directors who were members of such board at the time of such nomination or election.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
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.
Continuing political committee means a political committee
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Company 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.
Parent Board means the board of directors of Parent.
Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Named Executive Officers or “NEOs” means the following individuals:
Subsidiary Board means the board of trustees of a subsidiary corporation.
Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
Employment office means a free public employment office, or branch thereof, operated by this state or maintained as a part of a state-controlled system of public employment offices.
Campaign for elective office means any activity in furtherance of an effort to influence the selection, nomination, election, or appointment of any individual to any federal, State, or local public office or office in a political organization, or the selection, nomination, or election of Presidential or Vice-Presidential electors, but does not include activities (i) relating to the support or opposition of any executive, legislative, or administrative action, (ii) relating to collective bargaining, or (iii) that are otherwise in furtherance of the person's official duties.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
College board means the state board for community and