Appointment of Executive Committee Sample Clauses

Appointment of Executive Committee. The Board of Directors may from time to time by resolution passed by a majority of the whole Board of Directors designate from its members an Executive Committee to serve at the pleasure of the Board of Directors. The Chairman of the Executive Committee shall be designated by the Board of Directors. The Board of Directors may designate one or more directors as alternate members of the Executive Committee, who may replace any absent or disqualified member or members at any meeting of the Executive Committee. The Board of Directors shall have power at any time to change the membership of the Executive Committee, to fill all vacancies in it and to discharge it, either with or without cause.
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Appointment of Executive Committee. The Board of Directors may by resolution adopted by a majority of the full Board of Directors appoint an Executive Committee of not less than three (3) nor more than five (5) directors, which Executive Committee shall to the extent provided in such resolution have all of the powers and authority of the Board of Directors, except as otherwise provided by law. The Executive Committee shall have the power to amend or repeal any resolution of the Board of Directors unless such resolution is by its terms not subject to amendment or repeal by the Executive Committee. An act of the Executive Committee taken within the scope of its authority shall be an act of the Board of Directors.
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Appointment of Executive Committee. As of the Closing, the Board ---------------------------------- of Directors of ILT shall have appointed Xxxxxxx X. Xxxxx, Xxxxxxx X. Xxxxxx and Xxxxx Xxxxxxx to constitute the whole Executive Committee of the Board, having all the power and authority delegable to an executive committee under the laws of the State of Utah.
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Appointment of Executive Committee a. An Executive Committee (the “Committee”) shall be established and empowered to act on behalf of the parties hereto until such time as the Committee shall be dissolved by the Council of Chief Elected Officials of the Northwest Georgia Regional Commission (the “Council”).
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Appointment of Executive Committee. The directors may from time to time elect from their number an Executive Committee and may dissolve or reconstitute the Executive Committee and make regulations in regard thereto.
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Appointment of Executive Committee. The Members hereby appoint an Executive Committee. The initial Executive Committee shall consist of the following four
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Appointment of Executive Committee. The Executive Committee shall have the authority to act on behalf of the Specify Collections Consortium Board of Members to organize the program for the annual Board meeting, and to deal with any other matters specifically delegated to it by the Board. The Executive Committee will have no more than 5 persons drawn from the Board of Members, including the Chairs of the Science and Technology committees, and the Consortium Director, ex officio, who will also have all voting rights and privileges of the members. The Board Chair and Consortium Executive Director will have the discretion to decide whether any matter of the Executive Committee requires Board action. The Board shall have the authority to change or override any decision or action of the Executive Committee. IV. Исполнительный комитет 4.1 Назначение состава Исполнительного комитета Исполнительный комитет обладает полномочиями действовать от имени Членского Совета Консорциума Specify Collections для организации программы ежегодного заседания Совета и для решения любых других вопросов, конкретно делегированных ему Советом. В состав Исполнительного комитета входит не более 5 представителей Членского Совета, включая Председателей Комитетов по науке и технологиям, и Директора Консорциума, действующих на основании прав по должности, имеющие полное право голоса и привилегии членов. Председатель Совета и Исполнительный Директор Консорциума по своему усмотрению решают, требует ли Исполнительный Комитет решения какого- либо вопроса со стороны Совета. Совет имеет полномочия изменять или отменять любое решение или действие Исполнительного комитета.
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Related to Appointment of Executive Committee

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Chairman and Vice Chairman of the Board The Board may appoint one of its members as Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.

  • Appointment of Directors Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • Resignation from Board of Directors If the Executive is a director of the Post-Transaction Corporation or any of its Affiliates and his status as an officer and employee is terminated for any reason other than death, the Executive will, if requested by the Post-Transaction Corporation, immediately resign as a director of the Post-Transaction Corporation and its Affiliates. If such resignation is not received within 20 business days after the Executive actually receives written notice from the Post-Transaction Corporation requesting the resignation, the Executive will forfeit any right to receive any payments pursuant to this Agreement.

  • The Board of Directors AGREES TO—

  • Appointment of Director The Company, subject to the requisite prior-approval of the Board of Directors, hereby:

  • Composition of the Board of Directors Promptly upon the Share Purchase, Sub shall be entitled to designate such number of directors on the Board of Directors of the Corporation, rounded up to the next whole number, as will give Sub, subject to compliance with Section 14(f) of the Exchange Act, representation on such Board of Directors equal to at least that number of directors which equals the product of the total number of directors on the Board of Directors (giving effect to the directors elected pursuant to this sentence) multiplied by a fraction, the numerator of which shall be the number of shares of Common Stock so accepted for payment and paid for or otherwise acquired or owned by Sub or Parent and the denominator of which shall be the number of shares of Common Stock then outstanding, and the Corporation and its Board of Directors shall, at such time, take any and all such action needed to cause Sub's designees to be appointed to the Corporation's Board of Directors (including to cause directors to resign). Promptly upon the Share Purchase, Corporation and its Board of Directors shall take such further action as may be requested by Sub to cause Sub's designees to constitute at least a majority of the Board of Directors of each direct or indirect Subsidiary of the Corporation (other than Allied Bond & Collection Agency, Inc.). Subject to applicable law, the Corporation shall take all action requested by Parent which is reasonably necessary to effect any such election, including mailing to its shareholders an Information Statement containing the information required by Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, and the Corporation agrees to make such mailing with the mailing of the Schedule 14D-9 so long as Sub shall have provided to the Corporation on a timely basis all information required to be included in such Information Statement with respect to Sub's designees. In furtherance thereof, the Corporation will increase the size of the Corporation's Board of Directors, or use its reasonable efforts to secure the resignation of directors, or both, as is necessary to permit Sub's designees to be elected to the Corporation's Board of Directors. Upon the Share Purchase (as defined in Section 1.1 hereof) all directors of the Corporation, other than Sub's designees and two directors of Corporation, and, unless otherwise agreed, all officers of the Corporation shall resign.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

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