APPOINTMENTS TO THE BOARD. 5.1 The Board shall establish a Nominating Committee as set out in Appendix I to this Agreement and with the terms of reference as set out in Appendix I.
APPOINTMENTS TO THE BOARD. Subject to Section 3.1(c), the Board shall be constituted as follows:
APPOINTMENTS TO THE BOARD. 4.1 For as long as the Controlling Shareholder holds at least forty per cent (40%) of the issued and outstanding shares of the Company’s Common Stock, the Controlling Shareholder shall have the exclusive right (but not the obligation), voting separately as a class, from time to time to nominate two (2) non-executive directors to be appointed to the Board (together the “Controlling Shareholder Directors” and each a “Controlling Shareholder Director”). The Controlling Shareholder Directors shall be appointed by the Controlling Shareholder either at meetings of shareholders at which directors are elected or by written consent without a meeting in accordance with the Business Corporation Law of the State of Nevada. Each Controlling Shareholder Director so elected shall serve for a term of one year and until his or her successor is elected and qualified. Any vacancy in the position of Controlling Shareholder Directors may be filled by the Controlling Shareholder.
APPOINTMENTS TO THE BOARD. The governing body of the County and Cities shall each appoint one representative and an alternate from their elected body to serve on the Board. The Community Services Consortium will elect a representative and an alternate representative from the Consortium to serve on the Board. Notification of the appointments will be provided to the Office upon action of each of the parties.
APPOINTMENTS TO THE BOARD. (a) Appointments to the Board of Trustees shall be for a term of not less than three
