Parent Board means the board of directors of Parent.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Company Board means the Board of Directors of the Company.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Company Board of Directors means the board of directors of the Company.
Merger Sub Board means the board of directors of Merger Sub.
Topco has the meaning set forth in the Preamble.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Acquiror Board means the board of directors of Acquiror.
CBC means the Collective Bargaining Committee
Medical Board means the board of physicians as provided by this chapter.
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.
Compensation Committee means the Compensation Committee of the Board.
Equity Plan means any stock or equity purchase plan, restricted stock or equity plan or other similar equity compensation plan now or hereafter adopted by the Company or the Corporation.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Bancorp means Eagle Bancorp, Inc., a Maryland corporation.
Parent Board Recommendation has the meaning set forth in Section 5.12(a).
External Directors means as defined in the Companies Law.
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.
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 or Board of Directors means the Board of Directors of the Company.
Management Board means the management board of the Company.
GM Financial means AmeriCredit Financial Services, Inc. d/b/a GM Financial.
Public Company means any Person with a class or series of Voting Stock that is traded on a stock exchange or in the over-the-counter market.
joint board means the Townsville-Thuringowa Water Supply Joint Board.
Company Board Recommendation has the meaning set forth in Section 3.03(d).