On or prior to the Closing Date, the Parties shall procure that the Interim HoldCo Board is replaced and the HoldCo board is constituted in accordance with Section 4.14 above.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Parent Board means the board of directors of Parent.
Merger Sub Board means the board of directors of Merger Sub.
Company Board of Directors means the board of directors of the Company.
Company Board means the Board of Directors of the Company.
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.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Acquiror Board means the board of directors of Acquiror.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
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.
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Purchaser Board means the board of directors of the Purchaser;
Board or Board of Directors means the Board of Directors of the Company.
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
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.
Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.
Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).
Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;
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.