“Board” or “Board of Directors” means the Board of Directors of the Company.

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

Discretion of Company, Board, and Committee. Any decision made or action taken by the Company or by the Board or by the Committee arising out of or in connection with the creation, amendment, construction, administration, interpretation, and effect of the Plan shall be within the absolute discretion of such entity and shall be conclusive and binding upon all persons. No member of the Committee shall have any liability for actions taken or omitted under the Plan by the member or any other person.

“Board” means the Company’s Board of Directors.

the election, over any 12-month period, to the Board of Directors of the Company without the recommendation or approval of the incumbent Board of Directors of the Company, of the directors constituting a majority of the number of directors of the Company then in office.

(b) “Board of Directors” shall mean the Board of Directors of the Company, as constituted from time to time.

Board — means the Board of Directors of the Company, which may act only by a majority of the Directors.

“Board” means the board of directors of the Company;

The Board of Directors of the Company (the “Board of Directors”) deems it to be in the best interests of the Company and its stockholders to assure the continuing ability of the Company to attract and retain competent and experienced persons to serve as directors and officers of the Company;

“Board of Directors” means: # with respect to a corporation, the board of directors of the corporation or such directors or committee serving a similar function; # with respect to a limited liability company, the board of managers of the company or such managers or committee serving a similar function; # with respect to a partnership, the Board of Directors of the general partner of the partnership; and # with respect to any other Person, the managers, directors, trustees, board or committee of such Person or its owners serving a similar function.