Other Directors and/or Officers means any Directors and/or Officers other than the Named Directors and Officers.
Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to the Company).
Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;
Directors means the directors for the time being of the Company.
Senior Officers means the Chief Executive Officer, the Chief Financial Officer or the General Counsel of the Company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Senior Executive Officers means the Company's "senior executive officers" as defined in subsection 111(b)(3) of the EESA and regulations issued thereunder, including the rules set forth in 31 C.F.R. Part 30.
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.
Named Executive Officers or “NEOs” means the following individuals:
Board of Directors means the board of directors of the Company.
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.
Officers Certificate” means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.
Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Office of the Corporation means the executive office of the Corporation, anything in Section 131 of the General Corporation Law to the contrary notwithstanding.
Assistant Director means the Asstt. Director of the Authority, as the case may be.
Director or officer means any of the following:
Committees means Committees of the Board for the time being in force.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Company Board of Directors means the board of directors of the Company.
Executive commissioner means the executive
the Board means the board of directors of the Company;
Designated Officers means and includes, individually or jointly, the President, the Vice President, the Business Administrator, and the Secretary of the Board of School Directors (and their appropriate successors acting by reason of absence or other incapacity), being those duly elected or appointed and acting officials of the Local Government Unit hereby authorized to undertake and perform the actions herein specified, which are necessary and proper to the issuance of the Bonds and compliance with the Debt Act.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Board means the Board of Directors of the Company.