Liberty, as the sole stockholder of Splitco, will cause such persons to be appointed as members of the Splitco Board prior to the Effective Time, in the case of such Series B Directors, such appointment to be effective as of the Effective Time.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Merger Sub Board means the board of directors of Merger Sub.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
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.
Parent Board means the board of directors of Parent.
Company Board of Directors means the board of directors of the Company.
Company Board means the Board of Directors of the Company.
Acquiror Board means the board of directors of Acquiror.
Board or Board of Directors means the Board of Directors of the Company.
Purchaser Board means the board of directors of the Purchaser.
Medical Board means the North Carolina Medical Board.
Transition Committee shall have the meaning set forth in Section 2.14.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Sub-Committee means a committee of a committee created by the Board.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Independent Board Committee means the independent board committee of the Company
Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Compensation Committee means the Compensation Committee of the Board.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
the Board means the board of directors of the Company;
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;