Shareholder Committee definition

Shareholder Committee means a group established by the Shareholder for the purpose of monitoring the Company's progress in relation to the Business; Shareholder Consent means consent of the Shareholder in accordance with clause 3.6;
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Shareholder Committee has the meaning given in Section 2.13.
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Shareholder Committee means the Shareholder Committee to be appointed in accordance with Clause Error! Reference source not found.8 of this Agreement; and
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Examples of Shareholder Committee in a sentence

  • It is recommended that the Shareholder Committee note the report.

  • Except where the information is commercially sensitive, minutes of Board meetings will be provided to the Shareholder Committee for noting.

  • The paper uses a combination of BSBY administrative claims data, obtained through a part- nership with the state government, and primary data collected through surveys with patients shortly after they had received care under the program.

  • At meetings of its members by consensus of those present, unless any member of the Shareholder Committee requires a vote, in which event a majority decision will be taken with each member of the Shareholder Committee present having a single vote.

  • At the Annual Meeting the Council shall appoint the Chairman and Vice- Chairman of the Shareholder Committee.

  • Advisors and officers present to support the Shareholder Committee will not have a vote.

  • Additional advisors, who do not need to be officers or members of the Council, may be invited to attend the Shareholder Committee as required.

  • The Shareholder Committee meets quarterly and operates under the governance of the Shareholder Agreement and the associated reserved matters.

  • If the Chair is not present at the start of a meeting of the Shareholder Committee, those members present will appoint one of the members present to chair that meeting.

  • The quorum for a meeting of the Shareholder Committee is a minimum of 2 members.


More Definitions of Shareholder Committee

Shareholder Committee means the Shareholder committee to be appointed in accordance with Clause 8 of this Agreement
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Shareholder Committee means the Shareholder committee to be appointed in
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Shareholder Committee means the group of persons authorized by resolution of the shareholders of the Company to act, following the consummation of the Merger, for and as the agent of the holders of record as of the Closing Date of shares of Company Common Stock (excluding Dissenting Shares).
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Shareholder Committee means the 100 £1 shares in the Company; means the Committee of the Council to which the Council has delegated its powers in relation to the Company; Shareholders: means the holders of Shares in the Company;
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Shareholder Committee means a committee comprised of two or more members who shall be elected and removed by the holders of the majority of the Shares, calculated on an as-converted basis (the “Majority Shareholders”) by a written notice provided to the other members of the Shareholder Committee, CTI, the Shareholders and AudioCodes. Initially, the members of the Shareholder Committee will be Xxxxx Mankovski and Xxxxxx Xxxxxx.
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Related to Shareholder Committee

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

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

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

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • 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.

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

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

  • Independent Shareholders means holders of Voting Shares, other than:

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

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

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

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

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Shareholder Representative has the meaning set forth in the preamble.

  • 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

  • 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.

  • 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.

  • Joint Committee means the committee established under Article 19 [Joint Committee];

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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.