The Special Committee definition

The Special Committee means the ‘Eastern Reserve Committee of Management’ appointed pursuant to the provisions of Section 86 of the Local Government Act 1989.
Sample 1Sample 2Sample 3
The Special Committee means the special committee of the established by the Board of Governors under Article 11.6; and
Sample 1
The Special Committee means the Deans Marsh Community Hall and Memorial Reserve Committee of Management' appointed pursuant to the provisions of Section 86 of the Local Government Act 1989.
Sample 1

Examples of The Special Committee in a sentence

  • The special committee of Alliance Capitals Board of Directors, comprised of the members of Alliance Capitals Audit Committee and the other independent member of the Board, is continuing to direct and oversee an internal investigation and a comprehensive review of the facts and circumstances relevant to the SECs and the NYAGs investigations.

  • The special committee also shall be authorized to retain its own financial advisors and legal counsel to, among other things, negotiate with representatives of the Business Manager and the Property Managers regarding a possible business combination.

  • The special committee will make the recommendation to the Board of Directors otherwise required of the Governance Committee.

  • The special committee of Alliance Capital's Board of Directors, comprised of the members of Alliance Capital's Audit Committee and the other independent member of the Board, is continuing to direct and oversee an internal investigation and a comprehensive review of the facts and circumstances relevant to the SEC's and the NYAG's investigations.

  • The special committee also shall be authorized to retain its own financial advisors and legal counsel to, among other things, negotiate with representatives of the Business Manager and the Property Manager regarding a possible business combination.

  • The special committee and its advisors also discussed the issues surrounding CIT Group’s distressed financial situation and possible bankruptcy filing and any impact that such circumstances might have on the various alternatives.

  • The special committee based its belief on the following: • McAfee.com is experiencing strong growth in its subscriber business due, in part, to its recently implemented automatic renewal model, expanding relationships with valuable distribution and marketing partners such as America Online, Inc.

  • The special committee of the Board, consisting of three independent directors, Mr. Barry J.

  • The special committee also shall be authorized to retain its own financial advisors and legal counsel to, among other things, negotiate with representatives of the Business Manager and the property managers regarding a possible business combination.

  • The special committee is composed of independent directors – Messrs.


More Definitions of The Special Committee

The Special Committee. (the "Special Committee") of the board of directors of Xxxxxxxxx (the "Board") has retained Xxxxxxx Xxxxx Inc. ("Xxxxxxx Xxxxx") to provide financial advice to the Special Committee and the Board and our opinion (the "Opinion") addressed to the Board as to the adequacy of the Offers, from a financial point of view, to the holders of Common Shares and Class A Shares. We consent to the references to this Opinion and its inclusion in the Directors' Circular. Our Opinion is not, and should not be construed as, a valuation of Xxxxxxxxx or any of its assets. Credentials of Xxxxxxx Xxxxx Xxxxxxx Xxxxx is one of Canada's largest investment banking firms, with operations in all facets of corporate and government finance, mergers and acquisitions, equity and fixed income sales and trading, investment research and investment management. The Opinion expressed herein is the opinion of Xxxxxxx Xxxxx and the form and content herein have been approved for release by a committee of its directors and officers, each of whom is experienced in merger, acquisition, divestiture and valuation matters. Scope of Review In connection with rendering our Opinion, we have reviewed and relied upon, or carried out, among other things, the following:
Sample 1

Related to The Special Committee

  • 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.

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

  • 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.

  • 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;

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

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

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

  • 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.

  • Regional Committee means the regional committee on school

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

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

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

  • 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;

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • 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.

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

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

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

  • Project Committee means a Committee comprising the Minister, the Lord Mayor or Deputy Lord Mayor of the City and the Chairman or Acting Chairman of the Metropolitan Region Planning Authority constituted under and for the purposes of this Agreement;

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

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

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • 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

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