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 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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Committee Resolutions shall have the meaning provided in Section 2.3.
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Examples of Committee Resolutions in a sentence

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

  • Standing committees of the House are the Steering Committee, Resolutions Committee, and Assignment Committee.

  • 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.

  • The appointment and remuneration of Executive Directori.e. Chairman and 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 and Agreement executed between him and the Company.

  • The Non-Executive Director/Independent Directors do not have any material pecuniary relationship or transactions with the Company.Remuneration to Executive DirectorThe appointment and remuneration of Executive Director i.e. 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 and Agreement executed between him and the Company.

  • Notwithstanding anything in this Plan to the contrary, the Code Section 409A transition relief opportunities adopted by Board Committee Resolutions dated December 8, 2005 are incorporated by reference into this Plan.

  • The rules of procedure will be presented for approval by the delegates at the start of the meeting.Delegate’s RoleWhile there are no proposed amendments to the Institute Bylaws, or resolutions presented for consideration, delegates should be present for reports by the President, Treasurer, Credentials Committee, Resolutions Committee, and other business items at the annual meeting on Tuesday,September 1, 2020, 1-2pm (EDT).

  • Submitted by the SFL Executive Council on behalf of the SFL Women’s Committee Resolutions Committee recommends acceptance.

  • The Remuneration to the Executive Directors including Chairman and Managing Director and Whole-time Director is governed by the recommendation of Nomination and Remuneration Committee, Resolutions passed by Board of Directors and shareholders of the Company at the General Meetings and such other approvals pursuant to the provisions of the Companies Act, 2013.

  • Remuneration to Executive DirectorsThe appointment and remuneration of Executive Directors including Chairman and Managing Director and Director is governed by the recommendation of the Remuneration & Nomination Committee, Resolutions passed by the Board of Directors and Shareholders of the Company.


More Definitions of Committee Resolutions

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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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 Committees of the Board for the time being in force.

  • 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 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.

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

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • 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 this Administrative Agreement as outlined in section 7 (Oversight Committee) of this Administrative Agreement.

  • Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or

  • 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.