Conflict of Interest Matter definition

Conflict of Interest Matter means a situation where a reasonable person would consider the person or entity in question, or an entity related to such person or entity, to have an interest which may conflict with their ability act in good faith and in the best interests of the Trust.

Conflict of Interest Matter means a situation where a reasonable person would consider a Trustee or an officer of the Trust, or an entity related to a Trustee or an officer of the Trust, to have an interest that may conflict with such Trustee’s or officer’s ability to act in good faith and in the best interest of the Trust (or as the term “Conflict of Interest Matter” may be amended in Section 1.2(a) of NI 81-107 from time to time) and shall include, but not be limited to, situations where such Trustee or officer: (i) is a party to a material contract or transaction (as determined by the Trustees acting reasonably), whether made or proposed, with the Trust or any of its Subsidiaries or Affiliates (a “Material Transaction”); or (ii) is a director, trustee or officer of, or otherwise has a material interest in, any Person or in any Affiliate, Related Party or Subsidiary of any Person who is a party to a Material Transaction. In connection with any Conflict of Interest Matter, the conflicted officer or Trustee shall disclose in writing to the Trustees or request to have entered into the minutes of meetings of the Trustees, the nature and extent of the conflict as follows:

Conflict of Interest Matter has the meaning ascribed to it in “Item 2.

Examples of Conflict of Interest Matter in a sentence

• If the acquisition would constitute a Conflict of Interest Matter, including any transaction relating to a Book of Business that is held by an entity related to EWA or any of its directors, officers, or controlling shareholders, Xxxx Road GP will refer the acquisition proposal to the Independent Review Committee of the Trust, the approval of which shall be required to proceed with the acquisition.

• Any retraction of Units from related parties constitutes a Conflict of Interest Matter that is subject to review and approval by the Independent Review Committee.

• If the acquisition would constitute a Conflict of Interest Matter, including any transaction relating to a Book of Business that is held by an entity related to EWA or any of its directors, officers, or controlling shareholders, Glen Road GP will refer the acquisition proposal to the Independent Review Committee of the Trust, the approval of which shall be required to proceed with the acquisition.

• See Item 2.5 – “Material Agreements - Summary of the Administration Agreement”.Conflict of Interest PoliciesAdminCo and the General Partner each have adopted a Conflict of Interest Policy pursuant to which all matters that involve a Conflict of Interest Matter must be unanimously approved by the Independent Directors in order to proceed.

• Standing Instructions Approved The IRC has approved Standing Instructions (“SI”), which constitute a written approval or recommendation from the IRC that permits the Manager to proceed with specific action(s) set out in the standing instructions on an ongoing basis, without having to refer the Conflict of Interest Matter or its proposed action to the IRC, provided that the Manager complies with the terms and conditions of the SI.

More Definitions of Conflict of Interest Matter

Conflict of Interest Matter means (i) a situation where a reasonable person would consider the person or entity in question, or an entity related to such person or entity, to have an interest that may conflict with such person or entity’s ability act in good faith and in the best interests of the Trust, and (ii) any situation set out in Schedule “A” of NI 81-107, read as if each occurrence of the term “investment fund” was replaced with “the Trust”; and • an entity shall be considered “an entity related to” another entity if it is (a) a person or company that can direct or materially affect the direction of the management and policies of the second entity, or (b) an associate, affiliate, partner, director, officer or subsidiary of (i) such entity, or (ii) any person or company referred to in (a). The Independent Review Committee shall meet as requested by the Administrator or any Trustee to monitor and assess the performance of the Xxxx Road LP and Trust relative to the business objectives stated herein, and shall provide an annual report to Unitholders to be included with the audited financial statements of the Trust. In performing its duties, the Independent Review Committee may review valuations required or conducted from time to time and, if it disagrees with such valuation(s) or conclusions it may refer the issue to the auditor (business valuations group) of the Trust or such other independent professional as deemed appropriate by the Independent Review Committee in such circumstances. The Independent Review Committee shall also be entitled to obtain legal or other advice, as to the effect of its proposed action and the reasonable expenses of such advisors shall be borne by the Trust as an operating expense. Independent Review Committee shall at all times act honestly and in good faith, with a view to the best interests of the Trust and shall exercise the degree of care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. The Trustees and the Administrator shall have an obligation to report any Conflict of Interest Matters that they may become aware of to the Independent Review Committee as soon as possible to allow the Independent Review Committee to consider and make such decisions as they deem necessary.

Conflict of Interest Matter means a situation where a reasonable person would consider a Trustee or an officer or director of the Trust, or an entity related to a Trustee or an

Conflict of Interest Matter means a situation where a reasonable person would consider the Manager, or an entity related to the Manager, to have an interest that may conflict with the Manager's ability to act in good faith and in the best interests of the Trust;

Conflict of Interest Matter means a situation where a reasonable person would consider that the Manager, the Corporate Trustee or ALAM, or certain persons related to them (including persons who can materially affect the management and polies of the Manger, the Corporate Trustee and ALAM, and certain other related persons to have an interest which may conflict with their ability to act in good faith and in the best interests of the Fund Entities.

Conflict of Interest Matter means (i) a situation where a reasonable person would consider the person or entity in question, or an entity related to such person or entity, to have an interest that may conflict with such person or entity’s ability act in good faith and in the best interests of the Trust, and (ii) any situation set out in Schedule “A” of NI 81-107, read as if each occurrence of the term “investment fund” was replaced with “the Trust”;

Conflict of Interest Matter means a situation where a reasonable person would consider a person, or an entity related to the person, to have an interest that may conflict with the person’s ability to act in good faith and in the best interests of the Trust,and shall include, but not be limited to, situations where such person: (i) is a party to a material contract or transaction, whether made or proposed, with any of the WWC Entities (a "Material Transaction"); or (ii) is a director or officer of, or otherwise hasa material interest in, any person or in any affiliate or related Party of any person who is a party to a Material Transaction.

Conflict of Interest Matter means a situation where a reasonable person would consider a Trustee or an officer of the Trust, or an entity related to a Trustee or an officer of the Trust, to have an interest that may conflict with such Trustee’s or officer’s ability to act in good faith and in the best interest of the Trust (or as the term “Conflict of Interest Matter” may be amended in Section 1.2(a) of NI 81-107 from time to time) and shall include, but not be limited to, situations