Board Member Appointment x. XXXX Consortium Member – Each WIDA Consortium Member should appoint one SEA representative to the WIDA Consortium Board.
Board Member Appointment. Effective as of the Effective Time, the Parent Board and the Citizens Board shall take all action necessary to appoint one individual serving as a director of Community on the date of this Agreement and set forth on Section 6.19 of the Community Disclosure Schedule, until his successor has been duly elected or appointed and qualified or until his earlier death, resignation or removal, in each case, in accordance with the Parent Articles and Parent Bylaws and the Citizens Articles and the Citizens Bylaws, as applicable. Subject to the fiduciary duties of the Parent Board, Parent shall include such individual on the list of nominees for directors presented by the Parent Board and for which the Parent Board shall solicit proxies at the first annual meeting of Parent following the Effective Time.
Board Member Appointment. The Parent Board and the Citizens Board shall have taken all action necessary to appoint one director as set forth on Section 6.19 of the Community Disclosure Schedule as directors of Parent and Citizens, effective as of the Effective Time.
Board Member Appointment. The Commission shall annually appoint a duly appointed member of the Commission to serve as an ex officio member of Bureau’s Executive Board. The ex officio member may attend meetings of the Bureau’s Executive Committee except for closed sessions related to litigation, advice from legal counsel, personnel matters or contract negotiations.
