EXECUTIVE COMMITTEES. 3.1 The Union and EPSCA shall each appoint an Executive Committee. The Executive Committee of EPSCA shall consist of the Board of Directors and the officers of EPSCA. The Committees will meet together at least annually to review matters associated with the administration of this Collective Agreement, with the intent that administrative policies will be formulated for consideration by each Executive Committee. The Executive Committees will also meet together to receive reports of joint committees established under this Agreement.
EXECUTIVE COMMITTEES. The Trustees by vote of a majority of all the Trustees may elect from their own number an Executive Committee to consist of not less than three (3) Trustees to hold office at the pleasure of the Trustees, which shall have the power to conduct the current and ordinary business of the Trust while the Trustees are not in session, including the purchase and sale of securities and the designation of securities to be delivered upon redemption of Shares of the Trust, and such other powers of the Trustees as the Trustees may, from time to time, delegate to them except those powers by law, the Declaration of Trust or these By-Laws they are prohibited from delegating.
EXECUTIVE COMMITTEES. The board may appoint an Executive Committee which shall consist of at least three directors and which shall have, and may exercise, all the powers of the board between meetings of the board or otherwise when the board is not meeting. Section 3.4.
EXECUTIVE COMMITTEES. The Board of Directors, by resolution --------------------- adopted by a majority of the entire Board, may appoint from among its members an executive committee and one or more other committees, each of which shall have one or more members. Each such committee shall have and may exercise all the authority delegated to it by the Board, except that no such committee shall make, alter or repeal any By-law of the Corporation; elect or appoint any Director, or remove any officer or Director; submit to shareholders any action that requires shareholders' approval; or amend or repeal any resolution theretofore adopted by the Board which by its terms is amendable or repealable only by the Board. Actions taken at a meeting of any such committee shall be reported to the Board at its next meeting following such committee meeting; except that, when the meeting of the Board is held within two days after the committee meeting, such report shall, if not made at the first meeting, be made to the Board at its second meeting following such committee meeting.
EXECUTIVE COMMITTEES. (a) The Board of Directors may create -------------------- one or more committees to serve at its pleasure by resolution adopted by a majority of the number of Directors then in office when a quorum is present. Each committee shall consist of two or more Directors, appointed by a majority vote of the Directors then in office. The Board of Directors may appoint one or more Directors as alternate members of any committee, who may replace any absent member at any meeting of such committee. Each member (and alternate member) of any such committee shall hold office until a successor has been designated and qualified or until such member (or alternate member) ceases to be a Director.
EXECUTIVE COMMITTEES. Until an Initial Public Offering, the Board shall not act through any executive committee or similar body unless one OCM Board representative is a member thereof.
EXECUTIVE COMMITTEES. A. The Board of Directors may, by resolution adopted by the majority of the Whole Board, appoint one or more committees, each consisting of two or more directors, and delegate to such committees any of the authority of the Board of Directors except with respect to:
EXECUTIVE COMMITTEES. For so long as Lateral has the right to nominate or appoint a director for election to the Board of Directors under this Agreement, the Company agrees that it will not form new committees or subcommittees of the Board of Directors unless such committee is formed for a specific purpose such as reviewing a transaction or proposed transaction, investigating alleged misconduct or a possible claim, in which event such committee will be composed of such directors as the Board of Directors determines in good faith, after consultation with counsel in a meeting in which all directors are invited to participate, would be best suited in the circumstances.
EXECUTIVE COMMITTEES. 10.1 In no way derogating from the provisions of clause 9 supra and subject to the rights of CROWN in clause 10.2 infra, the BOARD shall establish with effect from the CLOSING DATE, such management structures from time to time as may be necessary to address the day to day functional operations of the BUSINESS and to this end shall establish committees and appoint such parties as the BOARD may from time to time determine to represent it and/or the SHAREHOLDERS on such committees and to remove and substitute any such appointees. In no way derogating from the aforegoing, the first committees and the first appointees thereto shall be as follows:-
EXECUTIVE COMMITTEES. 4.4.1 The Boards of Directors of the Pricemex Group Companies shall each delegate the authority described below to an Executive Committee to be composed of the chief executive officer of COMERCIAL and the chief executive officer of PRIMEX.
