Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;
Committee Member means a member of the Committee.
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
county executive committee member means the county executive committee member responsible for matters relating to land;
Development Committee shall have the meaning set forth in Section 3.4.1.
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.
Independent Board Committee means the independent board committee of the Company
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
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.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
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;
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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.
Steering Committee has the meaning set forth in Section 2.
Advisory Board means the Long-Term Care Facility Advisory Board;
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;
Sub-Committee means a committee of a committee created by the Board.
Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.
Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.