POOL COMMITTEE. During the Pool Term a Pool committee (the “Pool Committee”) may be established by the Board of Directors of PPMH, in its sole and absolute discretion, and be comprised of not less than two independent and non-Pooled Shareholder directors and/or officers of PPMH. The Pool Committee shall have any one or more of the following powers and procedures as may determined by the Board of Directors, from time to time, in its sole and absolute discretion:
Appears in 4 contracts
Samples: Pooling Agreement (Pure Play Media Holdings, Inc.), Pooling Agreement (Pure Play Media Holdings, Inc.), Pooling Agreement (Pure Play Media Holdings, Inc.)
