Board
Board. (i) the duly appointed, elected and authorized (a) Board of Directors of each Person which is a corporation; (b) managers of each limited liability company which is manager managed; and (c) members of each limited liability company which is member managed; and (ii) the duly appointed governing Persons of each other entity not described in Sections (i)(a) through (c), above.
Found in
CAMBER ENERGY, INC. contract
Board. Will have the meaning set forth in the Plan.
Found in
P. H. Glatfelter Company contract
Board. The Board of Directors of the Company or its delegate
Found in
Advanced Micro Devices Inc contract
Board. The Board of Directors of FedNat, as it is constituted from time to time
Board. The Board of Trustees or the Board of Directors of Principal.
Found in
Hercules Capital, Inc. contract
Board. The board of directors of the Company or, if the Board so elects, a committee of directors (which may consist of only one director) appointed by the Board to administer this Plan.
Board. The Board of Directors of Aprea Therapeutics, Inc.
Found in
Aprea Therapeutics, Inc. contract
Board. The Board of Managers of the Company, or if the Company becomes a corporation, the board of directors of that corporation
Found in
Pluralsight, Inc. contract
Board. The Board of Directors of the Company. If one or more Committees have been appointed by the Board to administer the Plan, "Board" also means such Committee(s). Until and unless the Board of Directors of the Company determines otherwise, the Compensation Committee of the Board is deemed appointed by the Board to administer the Plan and shall have all powers of the Board under the Plan, provided, however, that this delegation is non-exclusive such that the Board of Directors shall also be...
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Found in
Talend SA contract
Board. The Board of Directors of a Company (or a committee thereof acting within its delegated authority)
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