Act of the board of directors means either:
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Board of Directors means the board of directors of the Company.
Company Board of Directors means the board of directors of the Company.
Board of Directors or Board means the Board of Directors of Betex India 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 of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
the Board means the board of directors of the Company;
Board or Board of Directors means the Board of Directors of the Company.
Board means the Board of Directors of the Company.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Chairman of the Board means the Chairman of the Board of the Corporation.
Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Committee means the Compensation Committee of the Board.
Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.
Management Board means the management board of the Company.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.
Compensation Committee means the Compensation Committee of the Board.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that 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.
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.
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.