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.
State Water Board means the State Water Resources Control Board.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Act 1978;
Board of Directors means the board of directors of the Company.
Governing body means the board of county commissioners or a county council if a county; the legislative authority if a municipal corporation; or the board of township trustees if a township; the board of directors if a sanitary district; or the board of trustees if a regional water and sewer district.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Audit Committee Financial Expert means a person who has the following attributes: