Meeting of the board of administration means any gathering of the members of the board of directors, at which a quorum of the members is present, for the purpose of conducting association business.
College board means the state board for community and
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Chairman of the Board means the Chairman of the Board of the Corporation.
the Board means the board of directors of the Company;
Finance Committee means the Finance Committee of the University;
Board of Directors means the board of directors of the Company.
Meeting of Members means an annual meeting of members or a special meeting of members;
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.
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.
Company Board of Directors means the board of directors of the Company.
Committee means the Compensation Committee of the Board.
special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Independent Board Committee means the independent board committee of the Company
Chairperson means the Chairperson of the Board;
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
Chairman means the Chairman of the Board;
Committees means Committees of the Board for the time being in force.
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.
Compensation Committee means the Compensation Committee of the Board.
Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;