Appointment of Committee. Within 5 days of the date of this Agreement, the Parties shall form an Operating Committee for day-to-day management of the Interchange Agreement. Each Party shall appoint [even number] representatives and an alternate for the Operating Committee. Within 14 days of the date of this Agreement, each Party shall provide to the other Party notice of the appointment of its Operating Committee representatives and their particulars. The first meeting of the committee shall be convened no later than 2 weeks after the final appointment. The committee shall maintain and adopt an appropriate record of its deliberations, which record shall in the event of a dispute constitute conclusive evidence of the decisions taken in respect of the subject matter therein.
Appointment of Committee. 8 1.18 Participant ........................ 2 6.2
Appointment of Committee. The Employer may appoint a person or persons to act as the Committee and serve at its pleasure. If no Committee is appointed, the Employer shall act as the Committee. The Committee shall have the sole responsibility for the administration of the Plan.
Appointment of Committee. The Union may appoint a committee consisting of up to three (3) employees as Union representatives to meet with appropriate County departments.
Appointment of Committee. Prior to the date hereof, the board of directors of Secure has appointed a committee consisting of one of its then members to act on behalf of Secure to take all necessary actions and make all decisions pursuant to the Escrow Agreement regarding Secure’s right to indemnification pursuant to Section 5.3 of the Contribution Agreement. In the event of a vacancy in such committee, the board of directors of Secure shall appoint as a successor a Person who was a director of Secure prior to the date hereof or some other Person who would qualify as an “independent” director of Secure and who has not had any relationship with the Company prior to the Closing. Such committee is intended to be the “Committee” referred to in Article VII of the Contribution Agreement and the Escrow Agreement.
Appointment of Committee. The general administration of the Plan shall be vested in the Committee which shall be appointed by the Directors and shall consist of one or more persons. Any individual, whether or not an Employee, is eligible to become a member of the Committee. Each member of the Committee shall, before entering upon the performance of his duties, qualify by signing a consent to serve as a member of the Committee under and pursuant to the Plan and by filing such consent with the records of the Committee. For purposes of the Act, the Committee shall be the Plan "administrator" and shall be the "named fiduciary" with respect to the general administration of the Plan (except as to the investment of the assets of the Trust Fund).
Appointment of Committee. 10.1 The Committee shall be appointed by the PROPRIETOR or its nominee.
10.2 A Committee Member may be summarily removed from occupying office in any Committee of the ZLSC, by the PROPRIETOR without the need to furnish reasons.
10.3 The first committee shall be appointed by the PROPRIETOR, and shall remain in office until the first Report Back Meeting of the ZLSC.
Appointment of Committee. The Board will appoint a committee to administer the Plan. A Committee member may resign at any time by sending written notice to the Board specifying the effective date of his or her termination (which must always be prospective). Vacancies in the Committee will be filled by the Board as the need arises. Also, in its sole discretion, the Board may remove any Committee member at any time by giving written notice of removal to the affected Committee member and specifying the effective date of that action (which must always be prospective).
Appointment of Committee. The Bank shall appoint a Committee of one or more persons to represent it in dealing with the Trustee under this Agreement. The Secretary or assistant Secretary of the Bank shall promptly give the Trustee a certified copy of each Board resolution appointing or removing a member of the Committee or approving any action with respect to this Agreement. Until it receives such written notice that a person is no longer a member of the Committee, the Trustee shall be fully protected in assuming that the person is still a member of the Committee. When the Secretary or Assistant Secretary delivers to the Trustee a certified copy of a resolution of the Board appointing a member of the Committee, he shall also deliver a specimen signature of that member. The members of the Committee shall be "named fiduciaries" within the meaning of Section 402(a) of ERISA with respect to the Plan and the Trust. If at any time no members are currently serving as the Committee, or if no Committee is appointed, the Board shall be deemed to be the Committee.
Appointment of Committee. Within fourteen (14) Days of the date of this Agreement, the Parties shall form an Operating Committee for day-to-day management of the interchange agreement. Each Party shall appoint one representative and an alternate for the Operating Committee. GPL shall appoint a Chairman who shall also serve as a third voting member of the Operating Committee. Within fourteen (14) Days of the date of this Agreement, each Party shall provide to the other Party notice of the appointment of its Operating Committee representative and their particulars. The first meeting of the committee shall be convened no later twenty one (21) Days after the date of this Agreement. The committee shall maintain and adopt an appropriate record of its deliberations, which record shall in the event of a Dispute constitute conclusive evidence of the decisions taken in respect of the subject matter therein.
