Managers’ Nominated Party means Wragge & Co. LLP or such other person as may be nominated in writing by the Manager D&M Representative and the Manager ERO Representative to the Purchaser, the ERO Purchaser and the Investor Representative;
Nominated Person means a person who is a member, or a member and Officer, of the Association
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.
Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;
Nominated Representative means, in respect of each party, the person whose details are set out in the Special Conditions (if any).
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Nominated Recipient means a person appointed by You to receive particular FIT Payments and recorded as such on the Central FiT Register;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Board Member means a member of the Board.
Independent Fund Director means an independent director of an investment company advised by Invesco.
Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Independent Board Committee means the independent board committee of the Company
Deputy Director means the Deputy Director of the Authority, as the case may be.
Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.
Supervisory Board means the individual or group of individuals that
Management Team means Xxxxxx X. X’Xxxxxxx, Xxxxxxx X. Xxxxxx, Xx. and Xxxxx X. Xxxxxxxxxx.
Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;
Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.
Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.
Governance Committee means the Governance Committee of the Board.
Investor Designee shall have the meaning set forth in Section 5(a).
Advisory Board means the Long-Term Care Facility Advisory Board;