The Special Committee definition

The Special Committee means the ‘Eastern Reserve Committee of Management’ appointed pursuant to the provisions of Section 86 of the Local Government Act 1989.
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The Special Committee means the special committee of the University established by the Board of Governors under Article 11.6; and
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The Special Committee. (the "Special Committee") of the board of directors of Xxxxxxxxx (the "Board") has retained Xxxxxxx Xxxxx Inc. ("Xxxxxxx Xxxxx") to provide financial advice to the Special Committee and the Board and our opinion (the "Opinion") addressed to the Board as to the adequacy of the Offers, from a financial point of view, to the holders of Common Shares and Class A Shares. We consent to the references to this Opinion and its inclusion in the Directors' Circular. Our Opinion is not, and should not be construed as, a valuation of Xxxxxxxxx or any of its assets. Credentials of Xxxxxxx Xxxxx Xxxxxxx Xxxxx is one of Canada's largest investment banking firms, with operations in all facets of corporate and government finance, mergers and acquisitions, equity and fixed income sales and trading, investment research and investment management. The Opinion expressed herein is the opinion of Xxxxxxx Xxxxx and the form and content herein have been approved for release by a committee of its directors and officers, each of whom is experienced in merger, acquisition, divestiture and valuation matters. Scope of Review In connection with rendering our Opinion, we have reviewed and relied upon, or carried out, among other things, the following:
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Examples of The Special Committee in a sentence

  • The Special Committee also shall be authorized to retain its own financial advisors and legal counsel to, among other things, negotiate with representatives of the Advisor regarding a possible business combination with the Advisor.

  • The Special Committee on Customs and Trade Facilitation shall report to the Trade and Development Committee.

  • The Special Committee on Customs and Trade Facilitation shall meet on a date and with an agenda agreed in advance by the Parties.

  • The Special Committee on Customs and Trade Facilitation shall be chaired alternatively by either Party.

  • The Special Committee on Customs Cooperation and Trade Facilitation provided for in Article 36 shall carry out an ongoing monitoring of the implementation of the provisions of this Article.

  • The Special Committee shall conduct a hearing if it feels that the allegations have merit.

  • The Special Committee will review the request and may decide not to conduct a hearing if it finds that the case does not warrant any action.

  • The Special Committee (and, for so long as the Special Committee is in existence, only the Special Committee) may pursue any action or litigation with respect to breaches of this Agreement on behalf of the Company.

  • The Special Committee on Customs Cooperation and Trade Facilitation as provided for under Article 36 shall address any issue related to the classification of goods which arises in the operation of this Agreement.

  • The Special Committee hired the law firms Quinn Emanuel Urquhart & Sullivan, LLP and Veirano Advogados (together, “Legal Counsel”) to conduct the independent investigation on its behalf.


More Definitions of The Special Committee

The Special Committee means the Deans Marsh Community Hall and Memorial Reserve Committee of Management' appointed pursuant to the provisions of Section 86 of the Local Government Act 1989.
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Related to The Special Committee

  • 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.

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

  • 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.

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

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

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

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

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

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

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

  • 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.

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

  • Technical Advisory Committee means a committee established under section 12;

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

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Technical Committee means the body established in accordance with article VII;

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Project Committee has the meaning assigned to it in Section 6.1;

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

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

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • 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

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