Capital Stock Committee definition

Capital Stock Committee means the standing committee of the Board of Directors as provided for in the Bylaws.
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Capital Stock Committee means a committee of the Board established by Article IV Section 4.2 of the Bylaws of the Company that will have such power and authority with respect to decisions affecting the Class V Stock as shall be delegated to such committee in accordance with the Company’s Bylaws and the Company’s Tracking Stock Policies.
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Capital Stock Committee means the Capital Stock Committee of the Board of Directors of Parent, as described in the form of Bylaw Amendment attached to the Merger Agreement.
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Examples of Capital Stock Committee in a sentence

  • Each member of the Capital Stock Committee shall have one vote on all matters to come before the committee.

  • Any determinations made in good faith by the Board of Directors of the Corporation under any provision of this Section 5.2(p) or otherwise in furtherance of the application of this Section 5.2 shall be final and binding; provided, that any of such determinations that would require approval of the Capital Stock Committee under the Bylaws shall be final and binding only if made in accordance with the Bylaws.

  • Any Board of Directors determination to amend, modify or rescind such general policies shall be effective only with the approval of the Capital Stock Committee.

  • Subject to the provisions of the Sponsor Stockholders Agreements, the Board of Directors may designate from time to time one or more committees, including, without limitation, an Audit Committee, a Capital Stock Committee and such other committees as may be required by the Sponsor Stockholders Agreements, each such committee to consist of one or more of the directors of the Corporation, in each case subject to the provisions of the Sponsor Stockholders Agreements.

  • The Board of Directors may form an AT&T Wireless Group Capital Stock Committee, the members of which shall be selected by the board of directors.

  • The AT&T Wireless Group Capital Stock Committee shall have and may exercise such other powers, authority and responsibilities as may be determined from time to time by the Board of Directors.

  • Each director serving on the Capital Stock Committee will have one vote on all matters presented to such committee.

  • BOARD RECOMMENDATION The GM Board has carefully reviewed the Hughes Transactions with the active participation of its Capital Stock Committee, which consists entirely of independent directors.

  • The Board also may, with the approval of the Capital Stock Committee but without stockholder approval, adopt additional policies or make exceptions with respect to the application of the policies described in this Policy Statement in connection with particular facts and circumstances, all as the Board may determine in accordance with its business judgment to be in the best interests of the Company and its stockholders as a whole.

  • Concurrently with electing such person to the AT&T Board pursuant to the first two sentences of this Section 3.1(a), the AT&T Board will elect the DoCoMo AT&T Nominee to the AT&T Wireless Capital Stock Committee, and, so long as DoCoMo has the right pursuant to this Section 3.1(a) to have its nominee nominated for election to the AT&T Board, the DoCoMo AT&T Nominee will be a member of the AT&T Wireless Capital Stock Committee.


More Definitions of Capital Stock Committee

Capital Stock Committee has the meaning ascribed thereto in Section 1.2(b).
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Capital Stock Committee means the committee of the Board of ----------------------- Directors of AT&T established pursuant to the amendment to the bylaws of AT&T adopted pursuant to Section 7.16 of the Merger Agreement.
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Related to Capital Stock Committee

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

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

  • Company Capital Stock means the Company Common Stock and the Company Preferred Stock.

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

  • Parent Capital Stock means Parent Common Stock and Parent Preferred Stock.

  • Company Board of Directors means the board of directors of the Company.

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

  • 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.

  • 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.

  • 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.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Parent Board means the board of directors of Parent.

  • Parent Common Stock means the common stock, par value $0.01 per share, of Parent.

  • 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.

  • Parent Common Shares means the common shares of beneficial interest, $0.01 par value per share, of Parent.

  • Governance Committee means the Governance Committee of the Board.

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

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

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Fund Board means the Board of Directors/Trustees of a Fund.

  • Voting Common Stock means the voting common stock, par value $0.01 per share, 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.

  • Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).