The BSFG Board, at a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of BSFG and BSFG's shareholders.
Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Medical Board means the North Carolina Medical Board.
Company Board means the Board of Directors of the Company.
Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Local board means the local board of social services representing one or more counties or cities.
Transition Committee shall have the meaning set forth in Section 2.14.
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.
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
Independent Board Committee means the independent board committee of the Company
Board or Board of Directors means the Board of Directors of the Company.
Bank Board means the Board of Directors of the Bank.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Full Board means the authorized number of voting members of the Board of Education.
the Board means the board of directors of the Company;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Chairman of the Board means the Chairman of the Board of the Corporation.
Board of Directors means the board of directors of the Company.