Coordinating Committee. 6.1. Within thirty (30) days after the Effective Date, the Parties shall establish a coordinating committee (the “Coordinating Committee”) which shall consist of four (4) members, two (2) of which shall be appointed by Hynix and two (2) of which shall be appointed by NewCo. Each Party, upon prior written notice to the other Party, may from time to time remove or replace any member appointed by such Party.
6.2. Except as the Parties may otherwise agree in writing, the Coordinating Committee shall have the power and the responsibility under this Agreement to:
(a) act as a forum for the liaison between the Parties with respect to the day-to-day implementation of this Agreement;
(b) subject to Article 14, seek to resolve disputes; and
(c) undertake such other functions as the Parties may agree in writing.
Coordinating Committee. The Representatives of two (2) or more of the Contractors may request that the Area Manager’s decision be reviewed by the Coordinating Committee. Such a request shall be made in writing to the Coordinating Committee Chairperson and the Area Manager with a copy to the E&OC and Coordinating Committee Representatives, within five (5) business days of the date of the receipt of the Area Manager’s decision. The Coordinating Committee Chairperson shall establish a date for the Coordinating Committee to meet within fifteen (15) business days after the Coordinating Committee Chairperson's receipt of the required notice. A written request to convene the Coordinating Committee shall include an explanation of the basis for opposing the Area Manager’s decision, and offer a proposal for advancing an alternate position.
9.1.3.1. Either or both Reclamation and Western will present the rationale supporting the Area Manager’s decision and solicit comment from those Coordinating Committee Representatives, who participate either in person or remotely, using available electronic methods. A Coordinating Committee Representative may represent and act for one (1) or more non-participating Contractor(s) provided that the non-participating Contractor(s) provides written notification of such representation to the Coordinating Committee Chairperson at least five (5) business days prior to the meeting in which the Contractor is unable to participate. The Representatives will have an opportunity to express their support or opposition to the Area Manager’s decision or present an alternate position. The Coordinating Committee will consider all positions and exercise reasonable efforts to unanimously agree on actions to be taken. The Coordinating Committee Chairperson or any participating Representative may call for each Representative to state their position on the proposed action(s) sustained by the Area Manager’s decision or any alternate position presented by a participating Representative. Those Coordinating Committee Representatives participating in the meeting, or a designated Representative who has been appointed by written notice to the Coordinating Committee Chairperson, will state their position(s). The Coordinating Committee Chairperson or his/her designee will document the position for each Representative as advisory information to show which Coordinating Committee Representatives support or oppose the original proposed action(s) sustained by the Area Manager’s decision or a...
Coordinating Committee a. The Coordinating Committee membership shall be the designated liaisons from the following local governments:
i. City of Lewisville
ii. City of Xxxxxxxx iii. City of Carrollton
Coordinating Committee. (i) Within thirty (30) days after the date hereof, the Parties shall establish a coordinating committee (the “Coordinating Committee”) which shall consist of four (4) members, two (2) of which shall be appointed by Agilent and two (2) of which shall be appointed by Avago. Each Party, upon prior written notice to the other Party, may from time to time remove or replace any member appointed by such Party. So long as Agilent and Avago are the owners of the Lots (or Avago is the tenant under the Primary Tenancy Agreement (or any successor agreement)), this Coordinating Committee shall be the same one provided for under the Primary Parcel Tenancy Agreement.
(ii) Except as the Parties may otherwise agree in writing, the Coordinating Committee shall have the power and the responsibility under this Agreement to:
(A) act as a forum for the liaison between the Parties with respect to the day-to-day implementation of this Agreement;
(B) subject to Section 12(b), seek to resolve disputes; and
(C) undertake such other functions as the Parties may agree in writing.
Coordinating Committee. Chrysler and Ally hereby create a committee to be responsible for considerations around joint policies and programs and coordination of joint activities between them and to serve as the initial arbiter of disputes that cannot be resolved between the parties at the operating level (“Coordinating Committee” or “Committee”).
(a) The total membership of the Coordinating Committee will be between six and ten, as agreed from time to time by the Committee.
(i) Each of Chrysler and Ally will designate an equal number of Committee members, and each may designate up to five ad hoc members.
(ii) Members and ad hoc members will be employees of Chrysler (or an affiliate of Chrysler) and Ally, respectively, with a reasonable degree of decision-making authority in order to facilitate prompt and efficient resolution of matters before the Committee, unless the Committee agrees otherwise.
(iii) Each of Chrysler and Ally will designate one of their Committee members to be the lead member, who will be the principal point of contact and coordination outside of formal Committee meetings (“Lead Member”).
(iv) Additional guests with applicable expertise may attend meetings by invitation of the Committee.
(v) Schedule I lists the initial members, initial Lead Members, and other initial member designations by Chrysler and Ally to the Committee.
(b) The Committee will appoint one of its members as the Committee Chair for purposes of coordinating meeting discussions, and the position of Chair will rotate between members designated by Chrysler and members designated by Ally each May 1, unless otherwise agreed by the Committee.
(c) The Committee will appoint one of its members as Secretary of the Coordinating Committee and the position of Chair will rotate between members designated by Chrysler and members designated by Ally each May 1, unless otherwise agreed by the Committee.
(i) If a Chrysler member is the Committee Chair, then the Secretary will be an Ally member, and if an Ally member is the Committee Chair, then the Secretary will be a Chrysler member.
(ii) The Secretary will, among other things:
(A) Work with the Lead Members to prepare an agenda for each meeting;
(B) Prepare minutes of meetings, which will be circulated to the Lead Members for approval in advance of being finalized and distributed to the Committee and ad hoc members; and
(C) Establish an annual calendar of regular meetings.
(d) The Committee will hold regular meetings on a monthly basis.
(i) Each Lead Member ma...
Coordinating Committee. The Coordinating Committee established in accordance with Section 6 of this Agreement.
Coordinating Committee. 4.1 Coordinating Committee 4.2 Responsibilities of the Coordinating Committee 4.3 Delegation and Acceptance of Authority 4.4 Reporting ARTICLE V PLANNING
5.1 Transmission Planning ARTICLE VI
Coordinating Committee. The Coordinating Committee is the organization established to oversee planning, construction, operation, and maintenance of the Transmission System. The Coordinating Committee members shall include at least one member representing each of the parties hereto who is not a member of the Operating Committee established under the Restated and Amended AEP-West Operating Agreement. The chairperson, who shall be appointed by the chief executive officer of the holder of the majority of the common stock of the Companies, shall appoint the member representative(s) of the Companies. Other than the chairperson, there shall be the same number of members representing each Company. The majority of the members on the Coordinating Committee shall be representatives of the Companies. Coordinating Committee decisions shall be by a majority vote of those present. However, any member not present may vote by proxy. The chairperson shall vote only in case of a tie. No employee of the Companies engaged in marketing, sales or brokering of electricity or an employee of any affiliate engaged or involved in the transmission, sale, or marketing of electricity or natural gas shall be appointed to, or serve on, the Coordinating Committee.
Coordinating Committee. The Partners agree to establish a Coordinating Committee to administer implementation of the Project.
Coordinating Committee. The Coordinating Committee established pursuant to section 8 herein.
