The execution and delivery of this Agreement has been duly authorized by the Cervus Board of Directors and no other proceedings on the part of either Cervus or Cervus GP are necessary to authorize this Agreement.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Company Board of Directors means the board of directors of the Company.
Board of Directors means the board of directors of the Company.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Board or Board of Directors means the Board of Directors of the Company.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
the Board means the board of directors of the Company;
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.
Executive Committee means the Executive Committee of the Board.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Parent Board means the board of directors of Parent.
Board means the Board of Directors of the Company.
Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.
Chairman of the Board means the Chairman of the Board of the Corporation.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Compensation Committee means the Compensation Committee of the Board.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Management Board means the management board of the Company.
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
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Sub-Committee means a committee of a committee created by the board.
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.
Transition Committee shall have the meaning set forth in Section 2.14.