Dividend Committee definition

Dividend Committee a committee appointed by the Board and having the powers described in its charter to be approved by the Board promptly after the date hereof and in Section 5.1, and which shall include Xxxxx Xxxxxxx and/or Xxxxxxx Xxxxx as a member.
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Dividend Committee a committee appointed by the Board and having the powers set forth in Section 5.1 and its charter which is anticipated to be approved by the Board promptly after the date hereof, and which shall include one or more of the Solar Managers as a member.
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Examples of Dividend Committee in a sentence

  • The Board has delegated to the Management Open-End Dividend Committee the authority to determine periodic dividend amounts subject to certain Board-approved parameters to be paid by each of the Core Plus Bond Fund, Diversified Income Builder Fund, Emerging Markets Equity Income Fund, Income Plus Fund, International Bond Fund, Managed Account CoreBuilder Shares - Series CP and Real Return Fund.

  • The Board has delegated to the Dividend Committee the responsibility to review and approve certain dividend amount determinations made by a separate committee composed of representatives from Funds Management and certain sub-advisers (“Management Open-End Dividend Committee”).

  • The Dividend Committee is authorized, subject to Board review, to declare distributions on the Fund’s shares in accordance with the Fund’s distribution policies, including, but not limited to, regular dividends, special dividends and short- and long-term capital gains distributions.

  • The Board has delegated to the Dividend Committee the responsibility to review and approve certain dividend amount determinations made by a separate committee composed of representatives from Allspring Funds Managementand certain sub-advisers (“Management Open-End Dividend Committee”).

  • Calamos, Sr. serves as the sole member of the dividend committee and Mr. Rybak serves as the liaison to the Dividend Committee for the non-interested Trustees.

  • Currently, the sole member of the Trust’s Dividend Committee is Mr. Hollen.

  • However, the payment of the Class A Preferred Dividend shall be decided solely by the Class A Dividend Committee and if such Class A Dividend Committee decides not to pay any amount as Class A Preferred Dividend or its members do not reach to an agreement, Class A shares shall not receive any credit against the Company.

  • Dividend CommitteeETCL has constituted the Dividend Committee of the members of Board of Directors of the Trustee Company.

  • The decisions by the Class A Dividend Committee shall be made unanimously.

  • The Class A Maximum Dividend may be increased by the Class A Dividend Committee, but never decreased.

Related to Dividend Committee

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • 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

  • Compensation Committee means the Compensation Committee of the Board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Remuneration Committee means the remuneration committee of the Company;

  • Listing Committee the listing committee of the Stock Exchange;

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

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

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

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

  • 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.

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

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

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

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

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

  • Governance Committee means the Governance Committee of the Board.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • 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.

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

  • 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.

  • Committee means the Compensation Committee of the Board.