Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.
Company Board means the Board of Directors of the Company.
Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Bank Board means the Board of Directors of the Bank.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
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.
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
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.
Full Board means the authorized number of voting members of the Board of Education.
New Boards means, collectively: (a) the Reorganized TCEH Board; and (b) the New EFH/EFIH Board.
Merger Sub Board means the board of directors of Merger Sub.
Appeal Board means the State Charter School Appeal
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Advisory Board means the Long-Term Care Facility Advisory Board;
Medical Board means the North Carolina Medical Board.
Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.
Transition Committee shall have the meaning set forth in Section 2.14.
School board means the governing board of directors of the local school district.
Compensation Committee means the Compensation Committee of the Board.
Independent Board Committee means the independent board committee of the Company