Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Company Board means the Board of Directors of the Company.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.
Sub-Committee means a committee of a committee created by the board.
Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Compensation Committee means the Compensation Committee of the Board.
Terminated Transactions means with respect to any Early Termination Date (a) if resulting from a Termination Event, all Affected Transactions and (b) if resulting from an Event of Default, all Transactions (in either case) in effect immediately before the effectiveness of the notice designating that Early Termination Date (or, if “Automatic Early Termination” applies, immediately before that Early Termination Date).
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Management Board means the management board of the Company.
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.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.
Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.
Listing Committee means the listing committee of the Stock Exchange;
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.