Seller Special Committee means the Special Committee of the Board of Directors of Seller.
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.
Transition Committee shall have the meaning set forth in Section 2.14.
independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;
Company Board means the Board of Directors of the Company.
Purchaser Board means the board of directors of the Purchaser.
Company Board of Directors means the board of directors of the Company.
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Project Committee has the meaning assigned to it in Section 6.1;
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.
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;
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.
Parent Board means the board of directors of Parent.
Joint Remediation Committee has the meaning set forth in Section II.A.2.
Independent Board Committee means the independent board committee of the Company
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.
Technical Advisory Committee means a committee established under section 12;
Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Merger Sub Board means the board of directors of Merger Sub.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.