Proxy Committee definition

Proxy Committee means that committee made up of the Chief Administrative Officers of the Municipalities for the purpose of providing instructions from the Municipalities to the GP in accordance with the terms of the Limited Partnership Agreement and the Unanimous Shareholder’s Agreement;

Examples of Proxy Committee in a sentence

  • The Confluence Proxy Committee governs the proxy process, policy, and template.

  • The Board of Trustees has an Audit Committee, a Study Committee and a Proxy Committee.

  • The Proxy Committee provides the Board with recommendations for proxy voting and monitors proxy voting by the Fund.

  • Each Shareholder/Limited Partner shall immediately inform the others if their Proxy Committee member changes at any time during the currency of this Agreement.

  • The Proxy Committee held one meeting during the fiscal year ended October 31, 2001.

  • The members of the Proxy Committee are ▇▇▇▇▇▇ ▇▇▇▇▇ (Chairman), ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇.

  • If the required threshold has not been met, the Proxy Committee will inform the Corporate General Partner of the reason(s) why the Municipal council(s) who did not approve of the decision decided against providing their consent, and the Proxy Committee will act as an intermediary between the Corporate General Partner and the various Municipal councils to work to reach a decision which is suitable to the respective Shareholders/Limited Partners such that the required threshold of consent is met.

  • Where consent or a decision is required from the Shareholders/Limited Partners hereunder, the Corporate General Partner shall inform the Proxy Committee of the Corporate General Partner's request for consent or a decision, and the Proxy Committee members shall obtain the consent or decisions of their respective Municipal councils and shall meet and determine whether the required threshold of consent (whether Majority Consent, Required Consent or Unanimous Consent, as the case may be) has been met.

  • If the required threshold to approve a decision or matter requiring consent hereunder has been met, the Proxy Committee will communicate to the Corporate General Partner that the required threshold has been met, including outlining the response of each Shareholder/Limited Partner.

  • The Confluence Proxy Committee governs the proxy process, policy and template.

Related to Proxy Committee

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

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

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

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.