Extract to table

As used in this Agreement, the following terms shall have the meanings set forth below

All defined terms used herein in the singular shall include the plural and vice versa, as the context may require

(b) "Board" shall mean the Board of Directors of the Company

(c) "Bylaws" shall mean the Amended and Restated Bylaws of the Company, as the same may be amended, restated, supplemented, or otherwise modified from time to time

Notwithstanding the foregoing, the proposed initial public offering of the Company's common stock on the New York Stock Exchange and the resulting changes in ownership percentages of the Company's outstanding capital stock (including, without limitation, any reduction in the ownership percentage of Pinnacle Vista Capital Partners III, LP, from its current approximate ownership level of sixty-two percent (62%) of the outstanding common stock of the Company on a fully diluted basis) shall not, in and of themselves, constitute a Change of Control for purposes of this Agreement

(g) "Company" shall mean Calloway-Briggs Renewables Inc