Longs Board Recommendation means, at a meeting duly called and held, the unanimous resolution of the Longs Board to recommend acceptance of the Offer and approval of the Merger by its stockholders.
Parent Board Recommendation has the meaning set forth in Section 5.11(a).
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Board Recommendation has the meaning ascribed thereto in Section 2.4(2).
Company Recommendation has the meaning set forth in Section 5.3(b).
Change in Recommendation has the meaning set forth in Section 6.02(a).
Adverse Recommendation Change shall have the meaning set forth in Section 6.5(d).
Company Board means the Board of Directors of the Company.
Company Board of Directors means the board of directors of the Company.
Change of Recommendation has the meaning set forth in Section 6.3(d).
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
Parent Board means the board of directors of Parent.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Independent Board Committee means the independent board committee of the Company
Board or Board of Directors means the Board of Directors of the Company.
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.
ECB Recommended Rate means a rate (inclusive of any spreads or adjustments) recommended as the replacement for €STR by the European Central Bank (or any successor administrator of €STR) and/or by a committee officially endorsed or convened by the European Central Bank (or any successor administrator of €STR) for the purpose of recommending a replacement for €STR (which rate may be produced by the European Central Bank or another administrator), as determined by the Issuer and notified by the Issuer to the Calculation Agent;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Merger Sub Board means the board of directors of Merger Sub.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.
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.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Bank Board means the Board of Directors of the Bank.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Board Approval has the meaning set out in Section 2.2(a)(ii);
Compensation Committee means the Compensation Committee of the Board.