Committee Resolutions definition

Committee Resolutions means the resolutions of a committee of the Board stated as passed on 21 May 2023 at a meeting of such committee of the Board recorded in the minutes of that meeting, as referred to in the Secretary’s Certificate;
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Committee Resolutions means the extract of the minutes of the meeting of the compensation and personnel committee of the board of directors of the Company held on 11 August 2023, as referred to in the Secretary's Certificate;
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Committee Resolutions means resolutions of the Company Board or the committee administering the plan or agreement pursuant to which the applicable Option was granted.
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Examples of Committee Resolutions in a sentence

  • Advisory Committee Resolutions There were no advisory committee resolutions to be considered.

  • Institutional Certification Advisory Committee: Resolutions (Dr. Walker)21.

  • The Committee Resolutions were duly passed in the manner prescribed in the Memorandum and Articles (including, without limitation, with respect to the disclosure of interests (if any) by directors of the Company), and have not been amended, varied or revoked in any respect.

  • The Chair shall assure that PHS/FDA may provide a non-voting consultant to Standing committees, Ad hoc committees or Study committees, provided PHS/FDA shall not provide any consultant to the Nominating Committee, Resolutions Committee, NCIMS Liaison Committee and Constitution and Bylaws Committee.

  • The Credentials Committee, Plan of Organization Committee, Platform Committee, Resolutions Committee and the Rules Committee shall give written notice of all business it will place before the convention at least 30 days prior to the convening of the Convention by placing its reports on the NCGOP website.

  • NYSAC Resolutions: Forwarding a packet of 2009 NYSAC Standing Committee Resolutions.

  • Remuneration to Managing/Joint Managing / Executive/Whole-Time Director:The remuneration of Directors (Executive and Non-Executive)/ Key Managerial Personnel/ Senior Management Personnel was governed by the recommendation of the Nomination and Remuneration Committee, Resolutions passed by the Board of Directors and Shareholders (Directors - Executive and Non-Executive) of the Company.

  • U.S. Congress, Committee on House Administration, Markup of H.R. 5493, H.R. 5711, H.R. 5681, H.R. 5682, H.R. 5717, and Two Committee Resolutions, 111th Cong., 2nd sess., July 14, 2010 (Washington: GPO, 2010), pp.

  • Institutional Certification Advisory Committee: Resolutions (Ms. Boles)19.

  • The appointment and remuneration of Managing Director is governed by the recommendation of the Nomination and Remuneration Committee, Resolutions passed by the Board of Directors and Shareholders of the Company.The Nomination and Remuneration Policy is displayed on the Company’s website viz.


More Definitions of Committee Resolutions

Committee Resolutions shall have the meaning provided in Section 2.3.
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Related to Committee Resolutions

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

  • Party committee means any committee organized by or authorized by the

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

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

  • Committee means the Compensation Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

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

  • Subcommittee means a subcommittee designated by the Operating Committee pursuant to the CAT NMS Plan.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

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

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

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

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

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

  • Technical Advisory Committee means a committee established under section 12;

  • Grievance Committee means the Grievance Committee of the Bar.

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

  • 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.

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

  • 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.

  • 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

  • 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.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • 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.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Monitoring Committee means the committee established under clause 10 of this Award.