Related Party Transaction Committee definition

Related Party Transaction Committee means the related party transaction committee established pursuant to Article 199;
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Related Party Transaction Committee has the meaning given in Section 3.4; “Requisite Minority Shares” means: (a) with respect to any Minority Collective Veto Matter described in paragraph 1 of Schedule 6, sixty percent (60%) of the aggregate number of Outstanding Shares held by the Minority Shareholders as of the date of such approval; and (b) with respect to any other Minority Collective Veto Matter or any other applicable shareholder approval, forty percent (40%) of the aggregate number of Outstanding Shares held by the Minority Shareholders as of the date of such approval; 9
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Related Party Transaction Committee. A committee of the board of directors of UGC designated the Related Party Transaction Committee, the approval of which was obtained prior to UGC’s execution and delivery of this Agreement.
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Examples of Related Party Transaction Committee in a sentence

  • These loans and other transactions are in accordance with the Bank's policy should be reviewed by the Related Party Transaction Committee to ensure that they are conducted at arm's length basis at fair market prices and upon terms not less favorable to Bank than those offered to others and in compliance with all regulatory requirements.

  • If the Company or the Executive has any question as to the actual or apparent potential for a conflict of interest, either shall raise the issue formally to the other, and if appropriate and necessary the issue shall be put to the Related Party Transaction Committee or Audit Committee of the Company for consideration and approval or non-approval, which approval or non-approval the Executive agrees shall be binding on the Executive.

  • A request for a particular document requires that you produce the document in question and all other non-identical drafts, versions or mark-ups thereof.

  • Related Party Transactions Committee Currently, the Bank has eight (8) Committees as follows: Executive Committee, Audit Committee, Nominations Committee, Personnel and Compensation Committee, Corporate Governance Committee, Risk Management Committee, Related Party Transaction Committee and Pension/Retirement Committee.103 1.

  • Although they were told that they should try to balance their two tasks, most guiders chose to sacrifice the navigation duration when two tasks conflicted with each other.Based on the above reason, the results for sentries duration mea- surements had significant differences among the three conditions.

  • As of the date of this Annual Report, the Related Party Transaction Committee is chaired by Independent Director Mr. Carlos Jericho L.

  • The Related Party Transaction Committee, created on May 8, 2017, is composed of least three (3) non-executive directors, two (2) of whom are independent directors.

  • This activity feeds directly back into the planning process, which factors in the improvements in an updated data lifecycle plan.

  • Related Party Transaction Committee (RPTC) is a Board level committee tasked to review and endorse RPTs that are classified as Material Transactions.

  • The Board shall constitute a Related Party Transaction Committee to be composed of at least three (3) non-executive directors, two (2) of whom shall be independent, including the Chairman of the Committee.

Related to Related Party Transaction Committee

  • Related Party Transaction means any transaction directly or indirectly involving any Related Party which is a transfer of resources, services or obligations between a company and a related party, regardless of whether a price is charged.

  • Related Party Transactions has the meaning set forth in Section 3.21.

  • Material Related Party Transactions means any transaction/transactions to be entered into individually or taken together with previous transactions during a financial year exceeds 10% of the annual consolidated turnover of the Company as per the last audited financial statements of the Company.

  • Material Related Party Transaction means a transaction with a related party if the transaction / transactions to be entered into individually or taken together with previous transactions during a financial year, exceeds ten percent of the annual consolidated turnover of the company as per the last audited financial statements of the company.

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

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Campaign committee means the committee designated by a candidate to receive all contributions

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

  • Political action committee or “PAC” means an organization whose purpose is to solicit and make Political Contributions.

  • 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.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

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

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

  • Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.

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

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

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

  • 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.

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

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

  • 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.

  • 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.

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

  • Steering Committee has the meaning set forth in Section 2.

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