Committee of Trustees definition

Committee of Trustees means the Committee of Trustees established under section 30;
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Examples of Committee of Trustees in a sentence

  • Suspension appeals will be heard orally, in camera, by the Discipline Committee of Trustees.

  • The Board of Trustees, or a Committee of Trustees created by the Board of Trustees for that purpose, shall consider reports made to the Board of Trustees hereunder and shall determine whether or not this Code of Ethics has been violated and what sanctions, if any, should be imposed.

  • The Trustees have delegated the ongoing management of the Society to an Executive Committee of Trustees consisting of the Chairman, the Treasurer and 3 appointed Trustees.

  • Members may withdraw sick leave from the Bank only in accordance with the guidelines established by the Sick Leave Bank Committee of Trustees.

  • The Sick Leave Bank shall be administered by a Committee of Trustees.

  • A majority vote of the full Committee of Trustees is required for any withdrawal.

  • Except as otherwise required by the 1940 Act, the Trustees or any Committee of Trustees may meet by means of a telephone conference circuit or similar communications equipment by means of which all persons participating in the meeting can hear each other, which telephone conference meeting shall be deemed to have been held at a place designated by the Trustees at the meeting.

  • The Chair of the Executive Committee shall preside at all meetings of the Executive Committee, and at all meetings of the Executive Committee of Trustees held in the absence of the Chair thereof, the Vice Chair-Chair Elect shall preside.

  • Lessee or leaseholder shall mean a person leasing property from a lessor.

  • Conduct by a Contractor of the ecological and industrial monitoring of the natural environment should include observance over the following parameters:1) Level of pollution of atmosphere, soil, surface waters, and bottom deposits using all the accepted indicators;2) natural circulatory processes, hydro-meteorological indicators (water temperature, streams, speed and direction of wind, atmospheric precipitation, atmosphere pressure, air humidity).

Related to Committee of Trustees

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Committee of the Whole means a meeting of Council in Committee format for discussion purposes.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Independent Trustees means the members of the Fund’s Board of Trustees who are not "interested persons" (as defined in the 0000 Xxx) of the Fund and who have no direct or indirect financial interest in the operation of this Plan or in any agreement relating to this Plan.

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

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Governance Committee means the Governance Committee of the Board.

  • Trustees refers to the persons who have signed this Agreement and Declaration of Trust, so long as they continue in office in accordance with the terms hereof, and all other persons who may from time to time be duly elected or appointed to serve on the Board of Trustees in accordance with the provisions hereof, and reference herein to a Trustee or the Trustees shall refer to such person or persons in their capacity as trustees hereunder;

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

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

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

  • Administrative Trustees shall have the meaning set forth in the Trust Agreement.

  • Declaration of Trust means this Agreement and Declaration of Trust, as amended or restated from time to time;

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

  • Other Trustees Means the trustees under the Other Agreements, and any successor or other trustee appointed as provided therein.

  • Issuer Trustees means, collectively, the Property Trustee and the Delaware Trustee.

  • Board Representative means such person designated by the Lead Investor to be elected or appointed to the Board of Directors and the Bank Board in accordance with all legal and governance requirements regarding service and election or appointment as a director of the Company, or any individual designated as a replacement Board Representative pursuant to Section 2(c) hereof.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • 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.

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

  • Trustee Officer means, with respect to the Indenture Trustee, any officer within the Corporate Trust Office of the Indenture Trustee with direct responsibility for the administration of the Indenture and the other Basic Documents on behalf of the Indenture Trustee and also, with respect to a particular matter, any other officer to whom such matter is referred because of such officer's knowledge of and familiarity with the particular subject and, with respect to the Owner Trustee, any officer within the Corporate Trust Office of the Owner Trustee with direct responsibility for the administration of the Trust Agreement and the other Basic Documents on behalf of the Owner Trustee.

  • Committee means the Compensation Committee of the Board.

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

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

  • Original Declaration of Trust shall have the meaning set forth in the recitals to this Declaration of Trust;