Committee Charters Sample Clauses

Committee Charters. Each committee shall have a charter that is approved by the Board. Each Committee will undertake an annual review of its charter, and will work with the Board to make such revisions as are considered appropriate.

Committee Charters. Prior to the Effective Time, the Company shall not amend or change its committee charters except as may be required by the SEC, Nasdaq or applicable law.

Committee Charters. Each standing committee shall have a written charter of responsibilities, duties and authorities, which shall periodically be reviewed by the Board.

Committee Charters. The Board of Trustees shall have at a minimum the following five committees: (1) an Audit Committee; (2) a Governance Committee; (3) an Investments Committee; (4) a Valuation, Distribution and Proxy Oversight Committee; and (5) a

Committee Charters. No later than the Closing, Holdings and the Company shall take all necessary actions to ensure that Charters for the Audit, Compensation and Nominating Committees of Holdings in the form of Exhibit C, and D and E hereto, be adopted.

Committee Charters. Any Standing Committee will have a written charter approved by the Board. The charters will include the purposes, responsibilities and authority of the committees as well as qualifications for committee membership, procedures for appointment and removal, structure and operations, reporting to the Board and such other matters as the Board deems appropriate. The charters will also provide that each committee will annually evaluate its performance. Consistent with NYSE listing requirements, the Audit Committee charter will be included on the Partnership’s website and copies of the Audit Committee charter will be made available upon request to the General Partner’s Secretary.