Special Committees definition

Special Committees means the EchoStar Special Committee and the DISH 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.
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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;
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Examples of Special Committees in a sentence

  • The Board of Directors, by resolution adopted by a majority of the entire Board of Directors, may create Special Committees, which shall have only the powers specifically delegated to them and shall in no case have powers which are not authorized for Standing Committees.

  • The members of Special Committees shall be appointed by a plurality of the votes cast by the Directors of the Corporation.

  • The Board of Directors, by resolution adopted by a majority of the entire Board of voting Directors, may create Special Committees, which shall have only the powers specifically delegated to them and shall in no case have powers which are not authorized for Standing Committees.

  • Special Committees or task forces may be organized by the President to meet particular Chapter needs.

  • The Association Council shall be assisted in the performance of its duties by the Special Committees established in this Agreement.

  • Special Committees may be appointed by the President of the Medical Staff to carry out a specific function of the Medical Staff.

  • He has significant experience in federal and state securities laws, international business and law, advising Special Committees of boards of directors, Investment Advisor Act compliance, SEC interaction, mergers and acquisitions, financing, and assignments for the benefit of creditors.

  • There were no reports by Special Committees submitted to the meeting.

  • The Board of Directors or the House of Delegates may appoint Standing and Special Committees to assist in performing its duties.

  • Such Committees/Sub-Committees shall report to the appointing body but shall not have power to transact any business without express authority from the appointing body or by virtue of this constitution.Where Special Committees are formed, the Council will decide whether to appoint Substitute members to the Committee at the time it makes the appointments.


More Definitions of Special Committees

Special Committees means a special committee of the Council appointed under section 86 of the Act.
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Special Committees means ad-hoc committees which are established to perform certain specified tasks.
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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;
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Special Committees means the special committees of the boards of directors of the Companies established on November 20, 2001.
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Special Committees means those committees that are permanent but meet only as needed to perform specific tasks.
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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.
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Related to Special Committees

  • 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.

  • Committees means Committees of the Board for the time being in force.

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

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

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Regional Committee means a Regional Committee constituted under these articles;

  • 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.

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

  • Joint Committee means the committee established under Article 19 [Joint Committee];

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

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

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

  • 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.

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

  • State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Technical Advisory Committee means the external committee to be established and appointed by the Steering Committee to provide technical input for decisions to be taken by the Steering Committee; and

  • Creditors’ Committee means the statutory committee of unsecured creditors appointed in the Chapter 11 Cases pursuant to section 1102 of the Bankruptcy Code.

  • Review Committee means the committee assigned to review a contract for professional architectural, engineering and land surveying services, which shall include at least three persons designated by the Director and approved by the Executive Director.

  • Managing Committee means the managing committee entrusted with the management of a trade union;

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

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

  • 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.

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • Advisory Board means the Long-Term Care Facility Advisory Board;