Parent Board means the board of directors of Parent.
Company Board of Directors means the board of directors of the Company.
Merger Sub Board means the board of directors of Merger Sub.
Company Board 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;
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Board or Board of Directors means the Board of Directors of the Company.
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
Medical Board means the North Carolina Medical Board.
Acquiror Board means the board of directors of Acquiror.
Transition Committee shall have the meaning set forth in Section 2.14.
Board of Directors means the board of directors of the Company.
Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.
Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.
Management Board means the management board of the Company.
Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
Supervisory Board means the individual or group of individuals that
Purchaser Board means the board of directors of the Purchaser.
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 Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
former Board means the Board of Reference constituted under Part IV of the former provisions;