Alibaba Independent Committee definition

Alibaba Independent Committee has the meaning ascribed to that term in the Transaction Agreement.
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Alibaba Independent Committee means the committee of the Alibaba board set up pursuant to Section 9.10 of the Transaction Agreement and comprised of the independent, non-executive directors of Alibaba.
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Examples of Alibaba Independent Committee in a sentence

  • The Seller’s external auditors shall have the right to conduct (and the Seller shall cause the Seller’s external auditors to so conduct, including when requested to do so by the Alibaba Independent Committee), at the Seller’s own cost, periodic reviews to confirm the Purchaser’s compliance with the payment provisions of the SME Loan Know-How License Agreements.

  • Without the prior consent of the Alibaba Independent Committee, prior to an IPO Kick-Off, Alipay shall not issue any Equity Securities to any Person other than the Purchaser except as expressly required by any Law or expressly and specifically required by any Governmental Authority.

  • Without the prior consent of the Alibaba Independent Committee, neither the Purchaser nor Alipay shall undertake any IPO prior to the Issuance Closing.

  • Prior to the Issuance Closing, neither the Purchaser nor any non-wholly owned Subsidiary of the Purchaser shall declare or pay any dividends, or repurchase or redeem any Equity Securities, without the consent of the Alibaba Independent Committee.

  • Any consents, determinations or decisions of the Alibaba Independent Committee referred to herein shall be made by majority vote.

  • The Seller may, without further board of directors or third-party approvals, subject to compliance with applicable Law, grant to the employees of the Purchaser and the Purchaser’s Subsidiaries up to 20% of the total value of the pool of Seller Equity Securities that it has reserved from time to time for employees generally, the aggregate size of which has been approved by the Alibaba Independent Committee.

  • Successful completion of an ACGME accredited, AOA, Royal College of Physicians and Surgeons of Canada, or an ACGME equivalent Critical Care Medicine fellowship program.

  • If such selection is approved by the Alibaba Independent Committee, then the Seller (or the Seller Designated Investment Entity) shall designate such person as the replacement Independent Director pursuant to Section 9.1(c)(i).

  • I graduated from the University of the West Indies, Mona Kingston (a regional and nationally accredited university) with a Master of Education in Curriculum Development and Instruction.

  • Alibaba shall elect to have the Auditor conduct a joint audit, and shall exercise Alibaba’s and Alibaba IT’s (A50) other rights under this Article V, if and to the extent so requested by the Alibaba Independent Committee.

Related to Alibaba Independent Committee

  • 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;

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

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

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

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

  • Steering Committee has the meaning set forth in Section 2.

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

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • 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.

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

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

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

  • Development Committee shall have the meaning set forth in Section 3.4.1.

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

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Listing Committee the listing committee of the Stock Exchange;

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

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

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.