Chairman-Secretary. The Chairman and the Secretary of the Committee shall be appointed by the Company. The Secretary will prepare meeting agendas and keep the minutes of the meeting which will be distributed to the Committee members.
Chairman-Secretary. For purposes of this Policy, words in bold, whether expressed in the singular or the plural, have the meaning set forth below. ADMINISTRATOR Administrator means an Insured who renders Administration Services in connection with the Plan. ADMINISTRATION SERVICES
Chairman-Secretary. At each meeting of the Board of Directors, the Non-Executive Chairman of the Board shall act as Chairman. If there is no Non-Executive Chairman of the Board, or in the event of his absence or disability, the Lead Independent Director or in his absence or disability, the President or in his absence or disability, one of the Executive Vice Presidents who is also a director, or in their absence, a director chosen by a majority of the directors present, shall act as Chairman. The Secretary, or in his absence or disability, an Assistant Secretary, or any person appointed by the Chairman of the meeting, shall act as Secretary of the meeting.
Chairman-Secretary. The Non-Executive Chairman of the Board shall call meetings of the stockholders to order and shall act as Chairman. If there is no Non-Executive Chairman of the Board, or in the event of his absence or disability, the president of the Corporation (the “President”), or in the event of his absence or disability, one of the Executive Vice Presidents (in order of first designation as an Executive Vice President) present, or in absence of all Executive Vice Presidents, one of the Senior Vice Presidents (in order of first designation as a Senior Vice President) present, or in the absence also of all Senior Vice Presidents, one of the Vice Presidents (in order of first designation as a Vice President) present, shall call meetings of the stockholders to order and shall act as Chairman thereof. The Secretary of the Corporation, or any person appointed by the Chairman of the meeting, shall act as Secretary of the meeting of stockholders.
Chairman-Secretary. The CIBR Directors shall appoint the Chairman of the Board, who will preside at all meetings of the shareholders and of the Board. The CIBR Directors shall appoint the secretary of the Board, who will attend all meetings of the shareholders and of the Board, but will not be a director of the Board.
Chairman-Secretary. (a) A Calpine Representative shall act as Chairman of the Management Committee from the Effective Time until the Commercial Operation Date. As of the Restatement Date, Xxxxxx Xxxxxxxx, III has been designated as the Chairman of the Management Committee. Chairmanship of the Management Committee shall rotate between the Members every two (2) Fiscal Years during the Term, such rotation to be effective on January 1 of every other Fiscal Year. The Chairman shall at all times be one of the Representatives. The Chairman of the Management Committee shall provide notice to each Representative stating the place, date and hour of each meeting of the Management Committee, together with an agenda for the meeting, not less than ten (10) days before the date of the meeting (unless such notice is waived by each Member's Representatives either at the meeting or by written consent). The Chairman of the Management Committee shall include on the agenda any items that a Member or a Representative requests in advance to be included. At least five (5) days before each meeting (or if the meeting is called on shorter notice, as far in advance as is practicable under the circumstances), detailed information on the matters to be considered by the Management Committee will be provided to each Representative. The Chairman shall have the authority to sign for and bind the Company to all agreements, subject to the prior approval of the Management Committee. The Chairman will have the same voting power as the other Representatives and will not have any right to cast any tie-breaking or special vote of any kind.
Chairman-Secretary. Mr. H.W.T. Linkels Xx. X.X. Xxxxxxx Annex I Offset, Pension Contribution and Commutation amount Offset The offset as intended in article 4, paragraph 9 is: Year USD 2010 7,662 2011 8,988 2012 9,977 2013 11,316 2014 11,496 2015 11,892 2016 12,444 2017 13,428 2018 14,100 2019 14.952 2020 15.360 Pension contribution The pension contribution as meant in article 15 is: Pension contribution as percentage of the pension base Year employer employee total 2010 * 14.7 7.3 22.0 2011 21.0 10.5 31.5 2012 17.4 8.7 26.1 2013 17.4 8.7 26.1 2014 17.4 8.7 26.1 2015 20.0 10.0 30.0 2016 22.93 11.47 34.4 2017 23.4 11.7 35.1 2018 23.4 11.7 35.1 2019 23,4 11,7 35,1 2020 23,7 11,8 35,5 * The contributions for 2010 are a percentage of the salary. Commutation amount The amount as meant in article 14 is: As of 1 January 2020:
Chairman-Secretary. The parties have entered into this Agreement the day and year first before written:
Chairman-Secretary. A management representative of the Company’s Safety Department or his/her designee shall serve as the Chairman of the Committee and at the Committee meetings. Such representative shall be responsible for distributing the agenda and arranging for appropriate meeting dates, times, and locations. A Committee member shall be designated as the Secretary and be responsible for recording and distributing summary minutes of each meeting within one (1) week to the Company’s President, to the Company’s Vice-President of Production, to the Director of Human Resources, to each union’s business agent and Chief Xxxxxxx, and to the union and management members of the Committee.
Chairman-Secretary. Continuation of a letter from Lloyds TSB Bank plc to: Xxxxx Group Limited Minutes relating to a Facility Letter XXXXX (HOLDINGS) LIMITED (company registered number SC265833) Extract from the Minutes of a meeting of the Board of Directors of the above mentioned company (the “Company”) duly convened, held and constituted on at Present: An independent quorum was present. The Chairman reported that the Company had been offered by its bankers, Lloyds TSB Bank plc (the "Bank”), overdraft and the other facility (the “Facilities”) as detailed within a letter from the Bank dated 23rd June 2011 (the “Facility Letter”), a copy of which was granted to the meeting. It was noted that acceptance of the Facilities would provide for the Company to grant security, in the form detailed within the Facility Letter, to secure the Facilities detailed therein. The Directors considered carefully the terms of the Facility Letter and were unanimously of the opinion that it would be in the commercial interest of and would promote the success of the Company for the benefit of its members as a whole to enter into the Facility Letter and that the value to the Company, in money or money’s worth, of accepting the offer of the Facilities, would not be significantly less than the value in money or money’s worth of the consideration provided by the Company. IT WAS UNANIMOUSLY RESOLVED that:
