MDSI BOARD OF DIRECTORS means the board of directors of MDSI;
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 Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Board or Board of Directors means the Board of Directors of the Company.
Executive Committee means the Executive Committee of the Board.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
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.
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.
the Board means the board of directors of the Company;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Parent Board means the board of directors of Parent.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Sub-Committee means a committee of a committee created by the board.
Chairman of the Board means the Chairman of the Board of the Corporation.
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.
Supervisory Board means the supervisory board of the Company.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Transition Committee shall have the meaning set forth in Section 2.14.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Compensation Committee means the Compensation Committee of the Board.