Shareholder Committee definition

Shareholder Committee means the Council’s Operational Services Committee operating in accordance with clause 5; Shareholder Committee Meeting means a meeting of the members of the Shareholder Committee; Shares means the ordinary shares of £1 each in the capital of the Company; Subsidiary Undertaking means a subsidiary undertaking as defined in section 1162 of the Companies Act 2006.
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Shareholder Committee means the Shareholder committee to be appointed in
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Shareholder Committee means the Shareholder committee to be appointed in accordance with Clause 8 of this Agreement
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Examples of Shareholder Committee in a sentence

  • Except where the information is commercially sensitive, minutes of Board meetings will be provided to the Shareholder Committee for noting.

  • The Council will establish and maintain a Shareholder Committee to act in accordance with the terms of reference so far as they relate to any company established as a wholly owned company of the Council.

  • As required by clause 49 of Listing Agreement, the Chairman of the Shareholder/ Committee is Independent, Non Executive Director.

  • Nothing in this Agreement shall limit, restrict or otherwise affect any actions taken by any member of the Class B Shareholder Committee in his capacity as an officer, partner, employee, member or member of the Board of the LLC or any of its Subsidiaries or Controlled Affiliates.

  • On the 30th day following the completion of the Liquidity Redemption (such date, the “Transition Date”), DSO will relinquish his proxy under the Class B Shareholders Agreement and disband the Class B Shareholder Committee.

  • No business other than the appointment of the Chair of the Meeting is to be transacted at a general meeting unless an authorised representative of each Shareholder (or in the case of the Council the Council Shareholder Committee) is present.

  • The Class B Shareholder Committee shall have the sole authority to approve related fees and other terms of any such engagement.

  • To the fullest extent permitted by applicable law, no member of the Class B Shareholder Committee shall be liable to the Class B Shareholders or any of them to any Affiliate of any Class B Shareholder for any damages incurred by reason of any act performed or omitted to be performed by such member of the Class B Shareholder Committee under this Agreement, including the proxy granted herein.

  • Any such fees or expenses arising out of any such engagement shall be paid by the LLC or reimbursed upon the written demand of the Class B Shareholder Committee.

  • This Agreement may be terminated at any time by the mutual written agreement of the LLC and the Class B Shareholder Committee.


More Definitions of Shareholder Committee

Shareholder Committee means the Shareholder Committee to be appointed in accordance with Clause Error! Reference source not found.8 of this Agreement; and
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Shareholder Committee means the group of persons authorized by resolution of the shareholders of the Company to act, following the consummation of the Merger, for and as the agent of the holders of record as of the Closing Date of shares of Company Common Stock (excluding Dissenting Shares).
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Shareholder Committee means a committee comprised of two or more members who shall be elected and removed by the holders of the majority of the Shares, calculated on an as-converted basis (the “Majority Shareholders”) by a written notice provided to the other members of the Shareholder Committee, CTI, the Shareholders and AudioCodes. Initially, the members of the Shareholder Committee will be Xxxxx Mankovski and Xxxxxx Xxxxxx.
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Shareholder Committee means the Council’s Finance and Assets Committee operating in accordance with clause 5;
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Shareholder Committee means a group established by the Shareholder for the purpose of monitoring the Company's progress in relation to the Business; Shareholder Consent means consent of the Shareholder in accordance with clause 3.6;
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Shareholder Committee has the meaning given in Section 2.13.
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Related to Shareholder Committee

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • 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.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

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

  • Independent Shareholders means holders of outstanding Voting Shares, excluding (i) any Acquiring Person, (ii) any Offeror, (iii) any Affiliate or Associate of any Acquiring Person or Offeror, (iv) any Person acting jointly or in concert with any Acquiring Person or Offeror, and (v) any employee benefit plan, share purchase plan, deferred profit sharing plan or trust for the benefit of employees of the Corporation or a wholly-owned Subsidiary of the Corporation (unless the beneficiaries of such plan or trust direct the manner in which such Voting Shares are to be voted or direct whether the Voting Shares are to be deposited or tendered to a Take-Over Bid, in which case such plan or trust shall be considered to be an Independent Shareholder).

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

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

  • Listing Committee the listing committee of the Stock Exchange;

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Shareholder Representative has the meaning set forth in the preamble.

  • 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

  • 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.

  • 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.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;