New AAG Board definition

New AAG Board means the Board of Directors of New AAG on the Effective Date and as of the Merger Effective Time, which shall consist of twelve (12) members and shall be selected as provided in the Merger Agreement.
Sample 1

Examples of New AAG Board in a sentence

  • The New AAG Bylaws shall be deemed adopted by the New AAG Board as of the Effective Date.

Related to New AAG Board

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Company Board of Directors 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.

  • Parent Board means the board of directors of Parent.

  • Purchaser Board means the board of directors of the Purchaser;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • 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.

  • Hearing Board means the shoreline hearings board established by this chapter.

  • School board means the governing board of directors of the local school district.

  • 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.

  • Company Board means the Board of Directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • New Boards means, collectively: (a) the Reorganized TCEH Board; and (b) the New EFH/EFIH Board.

  • Medical Board means the North Carolina Medical Board.

  • Independent Board Committee means the independent board committee of the Company

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • 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.

  • Supervisory Board means the supervisory board of the Company.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.