Shareholder Committee. 5.1 The Shareholder Committee shall not have powers to make decisions on behalf of the Council or the Company. The purpose of the Shareholder Committee shall be to:
Shareholder Committee. 5.1 The Council’s Finance and Assets Committee will act as the Shareholder Committee. The Shareholder Committee shall act in accordance with its terms of reference.
Shareholder Committee. 9 DISTRIBUTIONS ........................................................................................................... 10 DATA PROTECTION, FREEDOM OF INFORMATION AND ANTI-BRIBERY........... 11 CONFIDENTIALITY ...................................................................................................
Shareholder Committee. The Shareholder Committee shall appoint one of its members as Chair[AD1].
Shareholder Committee. 8.1 HBL shall appoint up to 5 individuals to sit on the Shareholder Committee and may remove and replace such individuals by notice in writing to the Company (to take effect on receipt of the notice unless a later date is specified therein).
Shareholder Committee. (a) In this Agreement, the term “
Shareholder Committee. There is hereby created and established a committee of three (3) shareholders of the Company (the "Shareholder Committee"), the members of which shall be Xx Xxxxxxx, Xxxx Xxxxxxxx and Xxx Xxxxx, which Shareholder Committee shall have the power and authority to act for all purposes under this Agreement on behalf of all of the former shareholders of the Company who did not exercise dissenter's rights under Indiana law with respect to the Merger. Each shareholder of the Company who accepts the consideration payable under this Agreement in exchange for his, her or its shares of Company Common Stock shall be deemed to have irrevocably appointed the Shareholder Committee, and each of the members thereof, as his, her or its attorney-in-fact and agent to act for such shareholder within the scope of the authority given to the Shareholder Committee as described in Exhibit F attached hereto and made a part hereof.
Shareholder Committee. 8.1 In support of the Company’s business objectives, the Council has established a Shareholder Committee. The Shareholder Committee consists of a minimum of two (2) executive members of the Council. The Council may appoint additional non-voting members of the Committee.
Shareholder Committee. The Council’s Operational Services Committee will act as the Shareholder Committee. The Shareholder Committee shall act in accordance with its terms of reference.
Shareholder Committee
