Board Change. Board Change" shall mean the designation of the members of a majority of the Company's Board of Directors by Chur▇▇▇▇▇ ▇▇▇P Capital Partners , A Minnesota Limited Partnership ("CECP"), pursuant to Section 1(b)(ii) of that certain Shareholder Agreement dated as of the date hereof, by and among the Company, CECP, Jose▇▇ ▇. ▇▇▇▇▇▇, ▇▇., ▇▇n ▇▇▇a, ▇▇hn ▇▇▇▇▇▇, individually and also acting as the trustee of the Dieb▇▇ ▇▇▇ing Trust, and Stev▇▇ ▇▇▇▇▇▇▇, ▇▇dividually and also acting as trustee of the Murd▇▇▇ ▇▇▇6 Trust.
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Sources: Employment Agreement (Meade Instruments Corp), Employment Agreement (Meade Instruments Corp), Employment Agreement (Meade Instruments Corp)
Board Change. Board Change" shall mean the designation of the members of a majority of the Company's Board of Directors by Chur▇▇▇▇▇ ▇▇▇P Capital Partners Partners, A Minnesota Limited Partnership ("CECP"), pursuant to Section 1(b)(ii) of that certain Shareholder Agreement dated as of the date hereof, by and among the Company, CECP, Jose▇▇ ▇. ▇▇▇▇▇▇, ▇▇., ▇▇n ▇▇▇a, ▇▇hn ▇▇▇▇▇▇, individually and also acting as the trustee of the Dieb▇▇ ▇▇▇ing Trust, and Stev▇▇ ▇▇▇▇▇▇▇, ▇▇dividually and also acting as trustee of the Murd▇▇▇ ▇▇▇6 Trust.
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