Company Board means the Board of Directors of the Company.
Parent Board means the board of directors of Parent.
Company Board of Directors means the board of directors of the Company.
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.
Independent Board Committee means the independent board committee of the Company
Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
SAP Partner Code of Conduct means SAP Group’s global policy document that provides a set of informative guidelines to enable partners to comply with good business practices which is published on SAP’s partner-dedicated website.
Conflicts Committee is defined in the Partnership Agreement.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Adverse Recommendation Change has the meaning set forth in Section 6.02(d).
Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
joint board means the Townsville-Thuringowa Water Supply Joint Board.
Disclosure Representative means the Finance Director, or his or her designee, or such other person as the Issuer shall designate in writing to the Disclosure Dissemination Agent from time to time as the person responsible for providing Information to the Disclosure Dissemination Agent.
disclosure period means the period commencing on 16 July 2012 (being the date 12 months prior to the commencement of the Offer Period) and ending on the disclosure date;
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.
Company Director means a member of the Board.
Company Superior Proposal shall have the meaning set forth in Section 7.4(b).
Public Director means a Person that meets the qualifications described in Rule 207(e).
the Board means the board of directors of the Company;
Black empowered enterprise means an enterprise that is at least 25,1% owned by black persons and where there is substantial management control. Ownership refers to economic interests. Management refers to executive directors. This is whether the black enterprise has control or not.
Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.
Black woman-owned enterprise means an enterprise with at least 25, 1% representation of black women within the black equity and management portion.
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.