Establishment of Investment Committee. Except as otherwise explicitly provided herein, no Investment shall be made or disposed of by the Fund, and no consent shall be granted or other action taken by the Fund in its capacity as the owner of an Investment (such as, for example, in respect of any late payment in respect of an Underlying Loan), unless such action shall first be approved by at least two members, including at least one member appointed by each of Trinity and the BDC, of an “Investment Committee” consisting of four members. The members of the Investment Committee shall be considered Officers and not Managers of the Fund for purposes of the Act.
Establishment of Investment Committee. The Company, or its delegate, shall appoint an Investment Committee of at least five Members. The Investment Committee shall have the responsibility for control and management of the assets of the Plan (other than the Company Stock Component), shall be a named fiduciary under ERISA with respect to such control and management, and shall select the Investment Funds under the Plan as described in Section 10.1. If an Investment Committee member who is an employee of the Company or a Related Company ceases to be so employed, then he or she automatically shall be deemed to have resigned from the Investment Committee as of the date of his or her termination of employment. No remuneration shall be paid to any Investment Committee member who is a full time employee of the Company or a Related Company. An Investment Committee member who is not a full time employee of the Company or a Related Company shall be entitled to compensation plus reimbursement of reasonable travel and other expenses.
Establishment of Investment Committee. The General Partner shall establish an investment committee of the Partnership (the Investment Committee) from time to time which shall meet on an ad hoc basis. The Investment Committee shall consist of 5 (five) members. Members of the Investment Committee shall comprise of:
Establishment of Investment Committee. The Participants hereby establish an Investment Committee. The Investment Committee shall remain in existence during the term of this Agreement. The Investment Committee shall have no authority to modify any of the provisions of this Agreement.
