Special Advisory Committee definition

Special Advisory Committee has the meaning assigned to that term in Section 13.3(c).
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Special Advisory Committee means the committee described in Section III.B of this Notice, which will be comprised of two persons selected by Plaintiffs' Counsel with the consent of the Defendants, which will be kept fully informed of the Sales Process, which will have the right to monitor and discuss the Sales Process with either or both of the Special Committee and the Financial Advisor, and which will make recommendations to the Special Committee regarding whether to accept or reject each bona fide offer that may be made to consummate a Sale of the Company Transaction.
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Special Advisory Committee means a special advisory committee established under section 17;
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Examples of Special Advisory Committee in a sentence

  • The Sales Process, under certain conditions specified in the Settlement Agreement, may be extended for such reasonable amount of time as the Special Committee in its good faith business judgment, and in consultation with the Special Advisory Committee, determines to be appropriate.

  • If, at any time during the Sales Process, a bona fide offer to consummate a Sale of the Company Transaction is received from any potential acquirer, the Special Committee and the Special Advisory Committee will promptly convene and consider the offer.

  • The Special Committee may, in consultation with the Special Advisory Committee, terminate the Sales Process prior to the date on which the six-month term (or any extension of that term) is scheduled to expire, if a bona fide offer for a Sale of the Company Transaction is accepted by the Special Committee.

  • The Board of Directors shall, unless otherwise agreed by Unanimous Approval, obtain and continue in effect directors and officers liability insurance coverage for Directors, officers, employees and members of any Special Advisory Committee of the Company, in such amounts and under such terms and conditions as the Board shall deem prudent.

  • The Special Advisory Committee, composed of two persons selected by Plaintiffs' Counsel, as well as the Special Management Advisor, will participate in the process in an advisory capacity.

  • The Special Advisory Committee will make recommendations to the Special Committee regarding whether to accept or reject the offer.

  • A non-voting Special Advisory Committee composed of two persons selected by Plaintiffs' Counsel, as well as a non-voting Special Management Committee, will participate in the process and advise the Special Committee.

  • Gowlings also provided an assessment of litigation risk to the Special Advisory Committee, where it was noted that there was a reasonable expectation that if the SAM Arrangement Application was defeated, there was a possibility for litigation to continue in some form, including the existing action against certain members of the CFCL Board, which would cause both a financial drain and a drain on the administrative resources of CFCL.

  • Following these presentations, the Special Advisory Committee determined that PwC was independent and had the necessary corporate finance and valuation expertise to complete the mandate required.

  • Thereafter, counsel to CFCL and the Special Advisory Committee continued to contest the SAM Arrangement Application, including by filing evidence, conducting and participating in cross-examinations, reviewing the legal brief of SAM Alberta and preparing legal briefs for filing with the Court before the Court’s extended deadline of August 25, 2017.


More Definitions of Special Advisory Committee

Special Advisory Committee means the Special Advisory Committee on the 100th Anniversary of the Halifax Explosion convened pursuant to Administrative Order 2014-005-GOV.
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Related to Special Advisory Committee

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Technical Advisory Committee means a committee established under section 12;

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

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

  • 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.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

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

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • 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;

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Listing Committee the listing committee of the Stock Exchange;

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

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

  • 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.

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

  • Technical Committee means the body established in accordance with article VII;

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Independent Financial Advisor means an accounting, appraisal, investment banking firm or consultant to Persons engaged in Similar Businesses of nationally recognized standing that is, in the good faith judgment of the Issuer, qualified to perform the task for which it has been engaged.

  • 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.

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • Financial Advisor has the meaning set forth in Section 3.6.

  • Independent Financial Adviser means an independent financial institution of international repute appointed by the Company at its own expense.

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

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;