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.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
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.
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
School board means the governing board of directors of the local school district.
Supervisory Board means the Supervisory Board of the Company.
county executive committee member means the county executive committee member responsible for matters relating to land;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
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 REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.
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.
shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and
Board Member means a member of the Board.
Advisory Board means the Long-Term Care Facility Advisory 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.
Governance Committee means the Governance Committee of the Board.
Management Board means the management board of the Company.
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
Medical Board means the board of physicians as provided by this chapter.
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Transition Committee shall have the meaning set forth in Section 2.14.
Independent Board Committee means the independent board committee of the Company