Proxy Committee definition

Proxy Committee means that committee being made up of the Chief Administrative Officers of the Municipalities for the purposes of providing instructions from the Shareholders/Limited Partners to the Corporate General Partner in accordance with the terms hereof;
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Examples of Proxy Committee in a sentence

  • These members participate as voting authorities on the Proxy Committee.

  • For each new type of proposal that is expected to be proposed to shareholders of multiple companies, the Proxy Committee will develop a Voting Guideline which will be incorporated into this Policy.

  • The Proxy Committee has ultimate responsibility for the implementation of this Policy.

  • In evaluating these proposals the Proxy Committee will consider the size of the company and the nature of its shareholder base.

  • AAI has established a Proxy Committee whose standing members are determined by AAI’s Chief Compliance Officer.

  • The Proxy Committee may revise these procedures from time to time, as it deems necessary or appropriate to affect the purposes of this Policy.

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

  • The Proxy Committee may consider the matter, subject to the conflicts of interest procedures discussed above.

  • ISS will have procedures in place to ensure that a vote is cast on every security holding maintained by AAI on which a vote is solicited unless otherwise directed by the Proxy Committee.

  • Each Proxy Committee is composed of a Proxy Administrator (as defined below) and senior officers from among the Investment, Legal, Compliance and Risk Management Departments.

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.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Listing Committee means the listing committee of the Stock Exchange;

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

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

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

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);

  • Company Board of Directors means the board of directors of the Company.

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

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

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

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

  • Statutory Committee means any official committee of unsecured creditors in any of the Chapter 11 Cases pursuant to Section 1102 of the Bankruptcy Code.

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

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Party committee means any committee organized by or authorized by the

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • 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.

  • 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.

  • Governance Committee means the Governance Committee of the Board.