DW Special Committee definition

DW Special Committee means the special committee of the DW Board of Directors constituted to consider the Offer; “Effective Date” means the date on which the Bank first takes up and pays for Shares deposited under the Offer;
DW Special Committee means the special committee of the DW Board of Directors constituted to consider the Offer;

Examples of DW Special Committee in a sentence

  • The Bank and DC decided, after receiving the advice of counsel, to recommend that a formal valuation of the DW Common Shares be obtained and to ask the DW Special Committee, which DC advised the Bank had been reconstituted, to supervise the valuation.

  • Engagement of TD Securities by the DW Special Committee TD Securities was retained to act as financial advisor to the DW Special Committee and to prepare the Valuation and Fairness Opinion in connection with the Offer pursuant to an agreement (the “Engagement”) dated as of August 27, 2010.

  • The DW Special Committee has agreed, on behalf of DundeeWealth, to indemnify TD Securities and its affiliates, subject to certain limitations, against certain expenses, losses, claims, damages and liabilities arising out of the Engagement.

  • Here in our county we need to address the poor nutrition available to kids, especially soda and snack foods.

  • The Valuation and Fairness Opinion has been prepared for the use of the DW Special Committee and the DW Board of Directors and for inclusion in this Offer and Circular and the Directors’ Circular.

  • On August 27, 2010, on the advice of its counsel, the DW Special Committee engaged TD Securities to act as financial advisor to the DW Special Committee and, in that capacity, to prepare a formal valuation of DundeeWealth and a fairness opinion.

Related to DW 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.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

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

  • 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.

  • 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.

  • 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.

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

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

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

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

  • Regional Committee means the regional committee on school

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

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

  • Company Board of Directors means the board of directors 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;

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

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

  • Nominating Committee means the nominating 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);

  • 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

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

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

  • Party committee means any committee organized by or authorized by the

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

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Steering Committee has the meaning set forth in Section 2.