Delegation means the issuing of a written authorisation by a delegating authority to a delegated body to act in his stead, and in relation to a duty, includes an instruction or request to perform or to assist in performing the duty, and ‘delegate’ and ‘sub-delegate’ has a corresponding meaning;
Delegate means any delegate, agent, attorney, co-trustee or other person appointed by the Security Agent.
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.
Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.
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;
Board of Managers means the Board of Managers of the Company.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
the Board means the board of directors of the Company;
Board of Education means a board defined in s.s. 1(1) of the Education Act;
Board of Directors means the board of directors of the Company.