Pricing Committee Resolution definition

Pricing Committee Resolution means a form of a written resolution of the Company’s pricing committee determining the offer price of the Shares and the number of shares to be issued.
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Pricing Committee Resolution means the written resolution of the Pricing Committee dated 6 May 2015, to (i) resolve to proceed with the Offer; (ii) determine the number of Underwritten Shares to be issued; (iii) determine the maximum number of Option Shares that can be issued; and (iv) determine the issue price for the Registration Shares.
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Pricing Committee Resolution means the written resolution of the Pricing Committee dated 12 September 2014, to (i) advise the Issuer’s managing board to resolve to proceed with the Offer, (ii) advise the Issuer’s managing board on the number of Registration Shares to be issued and (iii) advise the Issuer’s managing board on the issue price for the Registration Shares.
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Examples of Pricing Committee Resolution in a sentence

  • Each Corporate Resolution and each Pricing Committee Resolution meets, respectively will meet, in view of inter alia the manner in which they were, respectively will be, adopted, the standards of reasonableness and fairness ( redelijkheid en billijkheid).

  • AND UNDERTAKE:(a) That each Pricing Committee Resolution will be adopted in the form delivered to De Brauw as an attachment to the e-mail to which an executed copy of this Board Certificate was attached, and that each Pricing Committee Resolution will be signed by the persons named therein.(b) Not to withdraw or amend, or procure to withdraw or amend, any Corporate Resolution or any Pricing Committee Resolution.

  • AND UNDERTAKE: (a) That each Pricing Committee Resolution will be adopted in the form delivered to De Brauw as an attachment to the e-mail to which an executed copy of this Board Certificate was attached, and that each Pricing Committee Resolution will be signed by the persons named therein.


More Definitions of Pricing Committee Resolution

Pricing Committee Resolution means each of:
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Related to Pricing Committee Resolution

  • Evaluation Committee Report means a report prepared by the Procurement Manager and the Evaluation Committee for contract award. It will contain written determinations resulting from the procurement.

  • 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

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

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

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

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

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

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

  • 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.

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

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

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • 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;

  • 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.

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

  • 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.

  • 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.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • 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.

  • Governance Committee means the Governance Committee of the Board.

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

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

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

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.