Exchange Board Observer has the meaning set forth in Section 8.18(g).
Board Observer has the meaning as set forth in Section 6.11.
Observer has the meaning set forth in Section 2.6;
Listing Committee the listing committee of the Stock Exchange;
Investor Designee shall have the meaning set forth in Section 5(a).
Observers has the meaning set forth in Section 6.1(c).
Investor Directors has the meaning set forth in Section 2(a).
Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.
Independent Board Committee means the independent board committee of the Company
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.
Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.
Company Board of Directors means the board of directors of the Company.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Preferred Directors means the Series A Directors and the Series B Directors.
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Sub-Committee means a committee of a committee created by the Board.
College board means the state board for community and
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.
Permitted Holder Group shall have the meaning assigned to such term in the definition of “Permitted Holders.”
Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include: