Resolution of Directors means either:
Company Board of Directors means the board of directors of the Company.
Termination of Directorship means that the Non-Employee Director has ceased to be a director of the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of his or her directorship, his or her ceasing to be a director of the Company shall not be treated as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy, as the case may be.
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 Prakash Steelage 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.
Audit Committee Financial Expert means a person who has the following attributes:
10) Election has the meaning set forth in Section 6.05(a).
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
LCA Election has the meaning specified in Section 1.09(a).
Expert Determination has the meaning given to it in Clause 18.3(a) (Expert Determination).
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Election cycle means the period beginning on the first day persons are eligible to
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Directors Fees means the annual fees paid by any Employer, including retainer fees and meetings fees, as compensation for serving on the board of directors.
Board of Directors means the board of directors of the Company.
Administrative merits determination means certain notices or findings of labor law violations issued by an enforcement agency following an investigation. An administrative merits determination may be final or be subject to appeal or further review. To determine whether a particular notice or finding is covered by this definition, it is necessary to consult section II.B. in the DOL Guidance.
Early Opt-in Election means the occurrence of:
Regular election means an election held on a regular election date to elect an individual to, or nominate an individual for, elective office in the regular course of the terms of that elective office.
Primary election means any regular primary election held under the election
Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.
Deferral Election means the Participant’s election under Section 3.1 to defer all or a portion of his or her Compensation.
Adverse determination shall have the meaning set forth in Section 19.7.
Regular primary election means the election on the fourth Tuesday of June of
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.
Eligibility Determination means an approval or denial of eligibility and a renewal or termination of eligibility as set forth in OAR 410-200-0015;¶