Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
Company Board means the Board of Directors of the Company.
Merger Sub Board means the board of directors of Merger Sub.
Full Board means the authorized number of voting members of the Board of Education.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Purchaser Board means the board of directors of the Purchaser.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Medical Board means the North Carolina Medical Board.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Board or Board of Directors means the Board of Directors of the Company.
Sub-Committee means a committee of a committee created by the board.
Acquiror Board means the board of directors of Acquiror.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
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.
Local board means the local board of social services representing one or more counties or cities.
Independent Board Committee means the independent board committee of the Company
Transition Committee shall have the meaning set forth in Section 2.14.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.