Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.
Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.
Governance Committee means the Governance Committee of the Board.
Governance Agreement has the meaning set forth in the Recitals.
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.
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.
Scheme of Delegation means an instrument by the Directors delegating such powers and responsibilities of the Directors as may be appropriate for them to delegate to the Local Governing Bodies consistently with the Objects;
New Corporate Governance Documents means such certificates or articles of incorporation, bylaws, or such other applicable formation documents of some or all of the Reorganized Debtors, which form shall be consistent with the terms of the Plan and shall be included in the Plan Supplement.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
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.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Resolution of Shareholders means either:
Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Academic Board means the Academic Board of the University College established under paragraph 13;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Governing board of the agreement means the governing board of the agreement
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Company Board of Directors means the board of directors of the Company.
Corporate Representative means an Individual authorised by resolution of the directors or other governing body of a body corporate to represent it;
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.
Board of Director or “Board” means the Board of Directors of Omaxe 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;