Shareholder Committee Sample Clauses

Shareholder Committee. 5.1 The Shareholder Committee shall not have powers to make decisions on behalf of the Council or the Company. The purpose of the Shareholder Committee shall be to:
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Shareholder Committee. There is hereby created and established a committee of three (3) shareholders of the Company (the "Shareholder Committee"), the members of which shall be Xx Xxxxxxx, Xxxx Xxxxxxxx and Xxx Xxxxx, which Shareholder Committee shall have the power and authority to act for all purposes under this Agreement on behalf of all of the former shareholders of the Company who did not exercise dissenter's rights under Indiana law with respect to the Merger. Each shareholder of the Company who accepts the consideration payable under this Agreement in exchange for his, her or its shares of Company Common Stock shall be deemed to have irrevocably appointed the Shareholder Committee, and each of the members thereof, as his, her or its attorney-in-fact and agent to act for such shareholder within the scope of the authority given to the Shareholder Committee as described in Exhibit F attached hereto and made a part hereof.
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Shareholder Committee. 8.1 In support of the Company’s business objectives, the Council has established a Shareholder Committee. The Shareholder Committee consists of a minimum of two (2) executive members of the Council. The Council may appoint additional non-voting members of the Committee.
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Shareholder Committee. The Shareholder Committee shall appoint one of its members as Chair[AD1].
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Shareholder Committee. 9 DISTRIBUTIONS ........................................................................................................... 10 DATA PROTECTION, FREEDOM OF INFORMATION AND ANTI-BRIBERY........... 11 CONFIDENTIALITY ...................................................................................................
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Shareholder Committee. 8.1 HBL shall appoint up to 5 individuals to sit on the Shareholder Committee and may remove and replace such individuals by notice in writing to the Company (to take effect on receipt of the notice unless a later date is specified therein).
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Shareholder Committee. (a) In this Agreement, the term “
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Shareholder Committee 
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Related to Shareholder Committee

  • Oversight Committee The Oversight Committee will resolve all issues arising out of the implementation of the wage structure and any unresolved issues arising out of the implementation committee review of the collective agreement and any other agreements between the parties. This committee will be comprised of two (2) senior level representatives from the Company and two (2) senior level representatives from the PWU. Should the Oversight Committee reach an impasse on an issue the matter may be remitted to mediation/arbitration using the same mediator/arbitrator as agreed to in Article 8.4.4.

  • Special Committee The term “Special Committee” shall have the meaning as provided in Section 13(a).

  • Calendar Committee The District agrees to establish a joint calendar committee composed of an equal number of district representatives, association representatives and other stakeholder representatives appointed by their respective groups. The size of this Committee shall be determined by mutual agreement of all Parties. The purpose of this Committee shall be to develop a multi-year instructional master calendar which includes traditional and single-track year-round schedules, non-paid holidays and other non-paid days. This Committee shall present the calendar to the Board of Education one (1) year prior to its implementation.

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • Union Committee The Union shall appoint and maintain a Committee comprising persons who are employees of the Employer, and/or the Senior Union Official, or her/his representative, which shall be known as the Union Committee. The Union at all times shall keep the Employer informed of the individual membership of the Committee.

  • TRANSITION COMMITTEE 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Joint Committee 1. The Contracting Parties shall establish a Joint Committee (hereinafter referred to as “the Committee”) with a view to accomplishing the objectives of this Agreement. The functions of the Committee shall be:

  • Bargaining Committee (a) A Union Bargaining Committee shall be appointed and consist of not more than five (5) members of the Union. The Union will advise the Employer of the Union Nominees to the Committee (an alternate shall be permitted to replace an absent Bargaining Committee Member).

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

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