Additional Committee definition

Additional Committee means any additional committee of the Trustees, other than the Finance Committee, which may be established pursuant to the Declaration of Trust.
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Additional Committee. See Section 3.01.
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Additional Committee means the Additional Committee of Unsecured Creditors of Refco Inc., et al.
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Examples of Additional Committee in a sentence

  • The Board shall have standing committees for audit matters (the "Audit Committee"), compensation matters (the "Compensation Committee") and governance matters (the "Governance Committee"), and from time to time may have such other committees as the Board, in any meeting duly held or action duly taken as provided in these By-Laws, may create (each an "Additional Committee", and together with the Audit Committee, Compensation Committee and Governance Committee, each a "Committee").

  • PART 453—ENDANGERED SPECIES COMMITTEESec.453.01 Purpose.453.02 Definitions.453.03 Committee review and final deter- minations.453.04 Committee information gathering.453.05 Committee meetings.453.06 Additional Committee powers.AUTHORITY: Endangered Species Act of 1973, 16 U.S.C. 1531, et seq., as amended.SOURCE: 50 FR 8130, Feb.

  • The Committee will make its determination of the Committee Percentage Point Reduction amount (if any) based on the Committee’s subjective evaluation of Company performance with respect to each of the four Additional Committee Evaluation Factors listed in (b) below.

  • Additional Committee Members, Resource people and subject matter experts may attend Committee meetings upon the mutual agreement of the Union and the County.

  • Additional Committee approval is required if the pre-approved services exceed the pre-approved budgeted amount for the services.

  • Each member of any Standing Committee or any Additional Committee (and any alternate member of any Additional Committee) (whether designated at an annual meeting of the Board of Directors or to fill a vacancy or otherwise) shall hold office until his successor shall have been designated or until he shall cease to be a Director, or until his earlier death, resignation or removal.

  • Additional Committee Members, resource people and subject matter experts may attend Committee meetings upon the mutual agreement of the Association and the County.

  • In the absence or disqualification of a member of any Additional Committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

  • Except as may be otherwise provided in the resolution creating any Additional Committee, at all meetings of any Committee the presence of members (or alternate members) constituting a majority of the total then authorized membership of such Committee shall constitute a quorum for the transaction of business.

  • A copy of the neutral's report will be provided to the Employee within five (5) working days following its receipt by the Employer.


More Definitions of Additional Committee

Additional Committee means a committee appointed under section 5(1)(b); “apprentice” or “trainee” means a person who enters into a contract of
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Additional Committee has the meaning set forth in Section 2.1.3(b).
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Additional Committee means a committee appointed under section 5(1)(b);
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Related to Additional Committee

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent Board Committee means the independent board committee of the Company

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Managing Committee means the managing committee entrusted with the management of a trade union;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.

  • Sub-Committee means a committee of a committee created by the board.

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Technical Committee means the body established in accordance with article VII;