Composition and Appointment. The size and makeup of the membership of the NMRPC may vary, but the Government of Canada and Territorial Government shall each recommend at least one (1) member and the MDO shall nominate a number of members equal to the total number recommended by Government. The NMRPC members shall be appointed by the Minister of Indian Affairs and Northern Development from the above-noted recommendations and nominations.
Composition and Appointment. The business and affairs of the Authority shall be controlled by the Board, which shall be composed of five (5) directors. Each Party shall appoint one director. Each Party may establish its own qualifications for appointment of its respective director and an alternate director to serve in the director’s absence.
Composition and Appointment. (1) The Patent Review Committee shall be composed of six members. The Committee members shall elect a Chair from among themselves. At the time of the initial appointment or election, each member shall be designated as serving either a one-year, two-year, or three-year term, so that the term of one faculty senate appointee and one presidential appointee will expire each year and a replacement appointment or election will be made each year. After the first appointment, subsequent members shall serve a three-year term, commencing on July 1 and terminating on June 30. Committee members may serve additional three- year terms.
(2) Faculty Senate appointees. Three members shall be faculty members elected by the Faculty Senate. One faculty member shall be from the College of Engineering and one shall be from Mathematics or Natural Sciences.
Composition and Appointment. The Company acknowledges the right of the Union to appoint or otherwise select from the plant union membership a Shop Committee composed of not more than three (3) members, each of whom shall have at least twelve (12) months seniority. Three
Composition and Appointment. The size and makeup of the membership of the EMRPC may vary, but the governments of Canada and Nunavut shall each recommend at least one (1) member and the GDO shall nominate a number of members equal to the total number recommended by Government. The EMRPC members shall be appointed by the Minister of Indian Affairs and Northern Development from the above-noted recommendations and nominations.
Composition and Appointment. The Vitrocrisa Board shall consist of seven (7) members (hereinafter referred to singularly as a "MEMBER" and collectively as "MEMBERS"). The Members shall not be required to be Mexican nationals. As the owner of Series A Shares of Vitrocrisa, Vitro shall be entitled, in its sole and absolute discretion, to designate four (4) Members (and their alternates) to the Vitrocrisa Board (hereinafter referred to singularly as a "VITRO MEMBER" and collectively as "VITRO MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of VC Holding. As the owner of Series B Shares of Vitrocrisa, LGA3 shall be entitled, in its sole and absolute discretion, to designate three (3) Members (and their alternates) to the Vitrocrisa Board (hereinafter referred to singularly as a "LIBBEY MEMBER" and collectively as "LIBBEY MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of VC Holding. The owner of Series C Shares shall not be entitled to designate any Member or alternate to the Vitrocrisa Board. The names of the Members of the Vitrocrisa Board as at the date of this Agreement and their alternates are set out in EXHIBIT E attached hereto.
Composition and Appointment. The business and affairs of the Authority shall be controlled by the Board, which shall be composed of seven (7) directors. Each Party shall appoint one director. The County’s director shall be the County Commissioner for District 1; provided, however, that a majority of the Board of County Commissioners of the County may vote to appoint another County Commissioner as the County’s primary director. The County’s alternate director shall also be a County Commissioner. Except as provided in the previous two sentences, each Party shall establish its own qualifications for directors and alternate directors. The directors selected by the Parties (“Party Director(s)”), by x
Composition and Appointment. The Com- mittee is composed of 15 members appointed by the Secretary as follows:
(1) 3 members appointed from among individ- uals who are specially qualified to serve on the Committee because of their education, train- ing, or experience, and who are not officers or employees of the United States Government or a State.
Composition and Appointment. The Committee shall be composed of two or more of the Company’s Public Directors, as such term is defined from time to time in the rules, regulations, orders, directives or any interpretation thereof promulgated by the Commodity Futures Trading Commission. Directors other than Public Directors shall not be appointed to the Committee. The Committee members and Committee Chairman shall be appointed by the Chairman of the Board, subject to the approval of the Board, at a meeting of the Board. Each appointee will serve until the due appointment of his or her successor or his or her resignation or removal as a member of the Committee or as a Public Director, with or without cause, by a majority vote of the Board. A member of the Committee may serve for multiple terms.
Composition and Appointment. The Newco Finance Board shall consist of seven (7) members (hereinafter referred to singularly as a "MEMBER" and collectively as "MEMBERS"). The Members shall not be required to be Mexican nationals. As the owner of Series A Shares of Newco Finance, Vitro shall be entitled, in its sole and absolute discretion, to designate four (4) Members (and their alternates) to the Newco Finance Board (hereinafter referred to singularly as a "VITRO MEMBER" and collectively as "VITRO MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of Vitrocrisa, S.A. de C.V., a sociedad anonima with variable capital organized under the laws of the United Mexican States ("Vitrocrisa"), and VC
