Partners Conflicts Committee definition

Partners Conflicts Committee means the Conflicts Committee of the Board of Directors of Partners, consisting solely of independent directors.
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Partners Conflicts Committee means the committee of the Partners GP Board, consisting (as of the date hereof) of Xxxxx X. Xxxxxxxx and Xxxxxx X. X’Xxxxx, Xx. (and having the vacancy with respect to the position formerly held by Xxxx XxxXxxxxx).
Sample 1

Examples of Partners Conflicts Committee in a sentence

  • Mr Wood continues to sit on the CVC Credit Partners Conflicts Committee.

  • At a meeting duly called and held, the Partners Conflicts Committee determined, by unanimous vote, that this Agreement and the transactions contemplated hereby, are fair and reasonable to and in the best interests of Partners and the Partners Unaffiliated Unitholders and approved this Agreement and the transactions contemplated hereby by Special Approval (as defined in the Partners Partnership Agreement).

  • The Partners Conflicts Committee has received the opinion of Evercore Group L.L.C. (“Evercore”), dated the date of this Agreement, to the effect that, as of the date of such opinion, the Exchange Ratio is fair to the Partners Unaffiliated Unitholders from a financial point of view.

  • With respect to any waiver or consent for which this Agreement expressly requires waiver or consent by the Partners Conflicts Committee, no waiver or consent by or on behalf of Partners pursuant to or as contemplated by this Agreement shall have any effect unless such waiver or consent is expressly approved by the Partners Conflicts Committee.

  • Opinion of the Financial Advisor to the ONEOK Partners Conflicts Committee The ONEOK Partners conflicts committee selected and engaged Barclays to act as the ONEOK Partners conflicts committee’s independent financial advisor with respect to the proposed transaction.

  • The broad economic, political, educational, and social environments of our youth may create similarities in professional expectations between age mates.

  • Construction (2014–2017, 24 months approximately): Acquire land, construct road and bus way improvements, construct bus shelters and terminals, acquire vehicles, implement traffic signal priority and real-time traveler information systems, etc.

  • With respect to any act or failure to act for which this Agreement expressly requires action or inaction by the Partners Conflicts Committee, no such act or failure to act by the Partners GP Board shall constitute a breach by Partners of this Agreement unless such act or failure to act is expressly approved by the Partners Conflicts Committee.

  • AppendixB, Industrial Land Use Policy Element, was deleted with the SWEA project and code amendments.

  • We are satisfied that that incident occurred in the terms that it was reported in Mr. Brough’s email.

Related to Partners Conflicts Committee

  • Conflicts Committee is defined in the Partnership Agreement.

  • 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.

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

  • 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.

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

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • 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;

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

  • Audit Committee Financial Expert means a person who has the following attributes:

  • 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.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • 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

  • Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

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

  • Management Board means the management board of the Company.

  • Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.

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

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

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

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Committee Member means a member of the Committee.

  • 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.