Special Committees definition

Special Committees means the Company Special Committee and the Parent Special Committee, as the case may be. An Entity shall be deemed to be a “Subsidiary” of another Person if such Person directly or indirectly owns, beneficially or of record: (a) an amount of voting securities or other interests in such Entity that is sufficient to enable such Person to elect at least a majority of the members of such Entity’s board of directors or comparable governing body; or (b) at least 50% of the outstanding voting equity interests issued by such Entity.

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Special Committees means each of the Parent Special Committee and the Company Special Committee.

Special Committees means ad-hoc committees appointed by the Board with specific duties and responsibilities of a non-recurrent nature, whose powers will expire with the completion of the tasks assigned, and whose membership shall consist of a majority of Members and may include one or more persons who are not Members;

Examples of Special Committees in a sentence

The Association Council shall be assisted in the performance of its duties by the Special Committees established in this Agreement.
Special Committees Special Committees may be established by the Superintendent at the request of the administration or staff from time to time for the study and exploration of specific topics.
The Instron Board and the Special Committee believe that the foregoing arrangements do not affect the Special Committee's independence or impartiality.
In addition to the foregoing Regular Committees, the Board of Directors may, from time to time, establish Special Committees and specify the composition, functions and authority of any such Special Committee.
After reviewing the proposal and considering the effect of the asymmetrical collar, AFC management rejected the Special Committee's proposal.

More Definitions of Special Committees

Special Committees means ad-hoc committees which are established to perform certain specified tasks.

Special Committees means a special committee of the Council appointed under section 86 of the Act.

Special Committees means, collectively, the special committee of Genesis Care Pty Ltd., the special committee of Genesis Care Finance Pty Ltd, the special committee of GenesisCare USA Group Holdings, Inc., and the special committee of Genesis Specialist Care Pty Ltd.

Special Committees means those Committees or Work Teams appointed by the Board with specific duties and responsibilities of a non- recurrent nature, whose powers will expire with the completion of the tasks assigned, and that may include in their membership one or more persons who are not Members, provided that every special committee is comprised of a majority of members;

Special Committees has the meaning set forth in the Recitals.

Special Committees means those committees that are permanent but meet only as needed to perform specific tasks.

Special Committees or “Independent Committees” - The special and independent board committees appointed by the Boards of Directors of Magic and Matrix (each), pursuant to the resolution of Magic’s Board dated September 13, 2023, and the resolution of Matrix’s Board dated August 9, 2023.