Existing SLM Board means the Board of Directors of Existing SLM and any authorized committee thereof, as constituted prior to the Merger Effective Time.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
former Board means the Board of Reference constituted under Part IV of the former provisions;
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.
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.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
New Board means the board of directors or the board of managers of Reorganized Neiman.
Company Board means the Board of Directors of the Company.
New Boards means, collectively: (a) the Reorganized TCEH Board; and (b) the New EFH/EFIH Board.
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.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
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).
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.
Acquiror Board means the board of directors of Acquiror.
Sub-Committee means a committee of a committee created by the Board.
Medical Board means the North Carolina Medical Board.
Compensation Committee means the Compensation Committee of the Board.
Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;
Transition Committee shall have the meaning set forth in Section 2.14.
Purchaser Board means the board of directors of the Purchaser.
Bank Board means the Board of Directors of the Bank.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.