Proxy Committee definition

Proxy Committee means that committee made up of the Chief Administrative Officers of the Municipalities for the purpose of providing instructions from the Municipalities to the GP in accordance with the terms of the Limited Partnership Agreement and the Unanimous Shareholder’s Agreement;
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Proxy Committee means that committee being made up of the Chief Administrative Officers of the Municipalities for the purposes of providing instructions from the Shareholders/Limited Partners to the Corporate General Partner in accordance with the terms hereof;
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Examples of Proxy Committee in a sentence

  • If the required threshold to approve a decision or matter requiring consent hereunder has been met, the Proxy Committee will communicate to the Corporate General Partner that the required threshold has been met, including outlining the response of each Shareholder/Limited Partner.

  • Where consent or a decision is required from the Shareholders/Limited Partners hereunder, the Corporate General Partner shall inform the Proxy Committee of the Corporate General Partner's request for consent or a decision, and the Proxy Committee members shall obtain the consent or decisions of their respective Municipal councils and shall meet and determine whether the required threshold of consent (whether Majority Consent, Required Consent or Unanimous Consent, as the case may be) has been met.

  • Each Shareholder/Limited Partner shall immediately inform the others if their Proxy Committee member changes at any time during the currency of this Agreement.

  • If the required threshold has not been met, the Proxy Committee will inform the Corporate General Partner of the reason(s) why the Municipal council(s) who did not approve of the decision decided against providing their consent, and the Proxy Committee will act as an intermediary between the Corporate General Partner and the various Municipal councils to work to reach a decision which is suitable to the respective Shareholders/Limited Partners such that the required threshold of consent is met.

  • The Shareholders/Limited Partners hereby agree to set up a Proxy Committee made up of the Chief Administrative Officer of each Municipality for the purposes of providing any consent or decision from the Shareholders/Limited Partners as is required hereunder, and each Shareholder/Limited Partner hereby appoints its member of the Proxy Committee as its agent and attorney for the purpose of providing consent, direction and voting the Shares of the respective Shareholder/Limited Partner.

  • The Shareholders/Limited Partners shall vote through their member of the Proxy Committee.

  • The execution of any written agreement signed by such number of members of the Proxy Committee representing such Shareholders/Limited Partners as constitute the required threshold of consent (whether Majority Consent, Required Consent or Unanimous Consent, as the case may be) shall be evidence of the required consent having been provided, and may be relied upon by the Corporate General Partner.

  • The Confluence Proxy Committee governs the proxy process, policy and template.

  • In the event any of the Shareholders/Limited Partners feel, acting reasonably, that the Business Plan entails a Material change despite the opinion of the Board, they shall notify the other Shareholders/Limited Partners of the same, and the Shareholders/Limited Partners shall vote, through the Proxy Committee, with each Shareholder/Limited Partner having one (1) vote, on whether they are of the view that a Material change has occurred.

  • In addition to at the Annual Meeting, the Board may at any time make a request to the Shareholders/Limited Partners, through the Proxy Committee, to amend the Business Plan, which request shall be handled in the manner outlined above.

Related to Proxy Committee

  • 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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Independent Board Committee means the independent board committee of the Company

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • 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.

  • Listing Committee the listing committee of the Stock Exchange;

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • 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.

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);

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

  • 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.

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

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

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

  • Statutory Committee means any official committee of unsecured creditors in any of the Chapter 11 Cases pursuant to Section 1102 of the Bankruptcy Code.

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

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • 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.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Governance Committee means the Governance Committee of the Board.