Creation of Committee Sample Clauses

Creation of Committee. As needed, the parties of this Agreement shall create a Joint Hiring Hall Committee, composed of not more than two (2) representatives of AGC and two (2) representatives of the involved Union.
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Creation of Committee. The Board of Directors may, by --------- --------------------- resolution passed by a majority of the Board, designate an Executive Committee and one (1) or more other committees, each to consist of one (1) or more of the directors of the corporation.
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Creation of Committee. There shall exist in the Agency a committee named the Policy and Technical Advisory Committee (PTAC). There shall be twelve voting members of the PTAC who shall be appointed as follows: two each by the Members.
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Creation of Committee. The City Council of Monroe will establish a Mitigation Advisory Committee to make recommendations to the City Council regarding disbursements of the Mitigation Payments paid by the Tribe to Monroe. The voting composition of the Committee shall include one (1) representative from the City of Monroe administrative staff, one (1) representative from the Council of the City of Monroe and one (1) representative from the Tribe. The Advisory Committee may invite non-voting representatives to participate on the Committee from the City of Middletown, the County of Xxxxxx, the County of Xxxxxx and/or any other impacted governmental entity to participate on the Committee from time to time to provide input on the specific nature of any requested Project- related improvements. The Committee’s recommendations and other procedural policies governing the functionality of the Committee shall be based on criteria agreed upon by Monroe and the Tribe in an addendum to this Agreement provided that the City Council shall extend first priority to funding services, projects, and activities directly impacted by the Project, including, but not limited to roads and utilities, public safety services, emergency services, county social services, and other similar services and further provided that Monroe will only use such tribal payments in accordance with the restrictions upon use of tribal gaming revenues set forth in the Indian Gaming Regulatory Act. Pursuant to the Indian Gaming Regulatory Act § 2710 (B)(v), both Monroe and the Tribe expressly agree that any remaining portion of the Mitigation Payment monies existing after satisfaction of the provisions contained in sub-paragraphs 1(B) and 2(A) of Section IV of this Agreement may be used to fund any capital improvement or operational expense of the City of Monroe as would normally be permitted under the laws of the State of Ohio. Such addendum shall be negotiated and signed by the parties prior to the time of the first Mitigation Payment to Monroe. Thereafter, the addendum shall be reviewed by Monroe and the Tribe annually to determine whether the allocation criteria should be revised to meet project-related impacts to impacted local and county governments.
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Creation of Committee. The City and the Landowners will form a Special Assessment District Project Committee (the “Committee”) consisting of City representatives appointed by the City Manager. The Landowners will appoint two members consisting of one Landowner from the land south of Lehigh Canal and one Landowner north of Lehigh Canal. The Committee will meet not less frequently than once every 60 days, or as determined by the committee members, to:
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Creation of Committee. The Authority and County agree that it is appropriate to establish a committee to assist with the completion of the activities to be undertaken under this Agreement. To that end, the following committee is hereby established:
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Related to Creation of Committee

  • Decisions of Committee The Committee shall have the right to resolve all questions which may arise in connection with the Award. Any interpretation, determination or other action made or taken by the Committee regarding the Plan or this Award Agreement shall be final, binding and conclusive.

  • Authority of Committee All determinations made by the Committee with respect to the interpretation, construction and application of any provision of this Agreement shall be final, conclusive and binding on the parties.

  • Composition of Board of Directors (1) Subject to paragraph (2) of this article and paragraph (1) of article 14 the Board shall consist of seven directors as follows—

  • Election of Board of Directors (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.

  • Decisions of Board or Committee The Board or the Committee shall have the right to resolve all questions which may arise in connection with the Award. Any interpretation, determination or other action made or taken by the Board or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

  • Composition of the Board of Directors Promptly upon the Share Purchase, Sub shall be entitled to designate such number of directors on the Board of Directors of the Corporation, rounded up to the next whole number, as will give Sub, subject to compliance with Section 14(f) of the Exchange Act, representation on such Board of Directors equal to at least that number of directors which equals the product of the total number of directors on the Board of Directors (giving effect to the directors elected pursuant to this sentence) multiplied by a fraction, the numerator of which shall be the number of shares of Common Stock so accepted for payment and paid for or otherwise acquired or owned by Sub or Parent and the denominator of which shall be the number of shares of Common Stock then outstanding, and the Corporation and its Board of Directors shall, at such time, take any and all such action needed to cause Sub's designees to be appointed to the Corporation's Board of Directors (including to cause directors to resign). Promptly upon the Share Purchase, Corporation and its Board of Directors shall take such further action as may be requested by Sub to cause Sub's designees to constitute at least a majority of the Board of Directors of each direct or indirect Subsidiary of the Corporation (other than Allied Bond & Collection Agency, Inc.). Subject to applicable law, the Corporation shall take all action requested by Parent which is reasonably necessary to effect any such election, including mailing to its shareholders an Information Statement containing the information required by Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, and the Corporation agrees to make such mailing with the mailing of the Schedule 14D-9 so long as Sub shall have provided to the Corporation on a timely basis all information required to be included in such Information Statement with respect to Sub's designees. In furtherance thereof, the Corporation will increase the size of the Corporation's Board of Directors, or use its reasonable efforts to secure the resignation of directors, or both, as is necessary to permit Sub's designees to be elected to the Corporation's Board of Directors. Upon the Share Purchase (as defined in Section 1.1 hereof) all directors of the Corporation, other than Sub's designees and two directors of Corporation, and, unless otherwise agreed, all officers of the Corporation shall resign.

  • Research Committee 2.2.1 Establishment and Functions of RC. ---------------------------------

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

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