Creation of Management Committee Sample Clauses

Creation of Management Committee. The management committee established by the Parties pursuant to the FVC Japan Master Agreement and the FP Master Agreement to facilitate management of the respective operations of FVC Japan and Flash Partners (the “Management Committee”) shall do the same for Flash Alliance, as detailed in this Section 6.9.
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Creation of Management Committee. (a) Except as otherwise expressly provided in this Agreement, the business and operations of the Company shall be managed by a Management Committee consisting of four Representatives, three of which shall be appointed by holders of a majority of the outstanding Voting Interests and one of which shall be appointed by the Principals. The initial Representatives are specified in Schedule II. (b) All decisions of the Management Committee shall be by resolution duly adopted in accordance with the provisions of this Agreement. The Management Committee may delegate such general or specific authority to the Manager and the officers of the Company as it from time to time considers desirable, and the Manager and the officers of the Company may exercise the authority granted to them, subject to any restraints or limitations imposed by the Management Committee and the provisions of Section 8.5 and any other express provisions of this Agreement.
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Creation of Management Committee. (a) A committee (the “Management Committee”) is hereby established to oversee, manage and supervise all aspects of the Partnership and its business. The Management Committee shall consist of two individuals (“Representatives”), one designated by the Wxxxxxxx Partner and one designated by the MLP Partner. Initially, the names, addresses and facsimile numbers of the Partners’ Representatives on the Management Committee shall be as follows: Wxxxxxxx Partner: Dxxxxx X. Xxxxxxx Oxx Xxxxxxxx Xxxxxx Tulsa, OK 74172-0172 Facsimile (000) 000-0000 MLP Partner: Pxxxxxx X. Xxxxxx 2000 Xxxx Xxx Xxxx. Xxxxxxx, XX 00000 Facsimile (000) 000-0000 Any Partner may from time to time, by notice to the other Partners, remove its Representative and designate a new Representative, or appoint an alternate Representative to serve in place of a regular Representative at any meeting. Any notice appointing a new Representative shall set forth the address of the Representative and a telephone number for facsimile transmissions to the Representative. (b) Each Representative shall have full authority to act on behalf of the Partner that designated such Representative and the vote or actions of a Representative at a meeting of the Management Committee (or through written consent) shall represent and bind the Partner that designated such Representative with respect to any matter. Each Representative is an agent of the Partner designating such Representative and, to the fullest extent permitted by law, does not owe any duty (fiduciary or otherwise) to the Partnership, any other Partner or any other Representative.
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Creation of Management Committee. Immediately after the Closing, the Members shall establish a management committee (the "MANAGEMENT COMMITTEE") to manage the objectives of Newco set forth in the Operating Agreement and certain affairs of Newco.
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Creation of Management Committee. Immediately after the Closing, the Parties shall establish a management committee (the "Management Committee") to manage the objectives of FVC-Japan set forth in the New Operating Agreement and certain affairs of FVC-Japan.
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Related to Creation of Management Committee

  • Labour Management Committee (a) Where the parties mutually agree that there are matters of mutual concern and interest that would be beneficial if discussed at a Labour Management Committee Meeting during the term of this Agreement, the following shall apply. (b) An equal number of representatives of each party as mutually agreed shall meet at a time and place mutually satisfactory. A request for a meeting hereunder will be made in writing prior to the date proposed and accompanied by an agenda of matters proposed to be discussed, which shall not include matters that are properly the subject of grievance or negotiations for the amendment or renewal of this agreement. Any representative(s) attending such meetings during their regularly scheduled hours of work shall not lose regular earnings as a result of such attendance. (c) It is agreed that the topic of a rehabilitation program for drug and alcohol abuse is an appropriate topic for the Labour-Management Committee. It is also agreed that the topic of the utilization of full-time and part-time staff is an appropriate topic for the Labour-Management Committee. The committee shall have access to work schedules and job postings upon request. (d) It is understood that joint meetings with other Labour-Management Committees in the Hospital may be scheduled concerning issues of mutual interest if satisfactory to all concerned. (e) Where two or more agreements exist between a Hospital and CUPE the Committee may be a joint one representing employees under both agreements, unless otherwise agreed.

  • 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. (B) The Executive Committee shall have all the powers of the Board of Directors when it is not in session to transact all business for and in behalf of the Company that may be brought before it. (C) The Executive Committee shall meet at the principal office of the Company or elsewhere in its discretion at such times to be determined by a majority of its members, or at the call of the Chairman of the Executive Committee or at the call of the Chairman of the Board of Directors. The majority of its members shall be necessary to constitute a quorum for the transaction of business. Special meetings of the Executive Committee may be held at any time when a quorum is present. (D) Minutes of each meeting of the Executive Committee shall be kept and submitted to the Board of Directors at its next meeting. (E) The Executive Committee shall advise and superintend all investments that may be made of the funds of the Company, and shall direct the disposal of the same, in accordance with such rules and regulations as the Board of Directors from time to time make. (F) In the event of a state of disaster of sufficient severity to prevent the conduct and management of the affairs and business of the Company by its directors and officers as contemplated by these By-Laws any two available members of the Executive Committee as constituted immediately prior to such disaster shall constitute a quorum of that Committee for the full conduct and management of the affairs and business of the Company in accordance with the provisions of Article III of these By-Laws; and if less than three members of the Trust Committee is constituted immediately prior to such disaster shall be available for the transaction of its business, such Executive Committee shall also be empowered to exercise all of the powers reserved to the Trust Committee under Article III Section 2 hereof. In the event of the unavailability, at such time, of a minimum of two members of such Executive Committee, any three available directors shall constitute the Executive Committee for the full conduct and management of the affairs and business of the Company in accordance with the foregoing provisions of this Section. This By-Law shall be subject to implementation by Resolutions of the Board of Directors presently existing or hereafter passed from time to time for that purpose, and any provisions of these By-Laws (other than this Section) and any resolutions which are contrary to the provisions of this Section or to the provisions of any such implementary Resolutions shall be suspended during such a disaster period until it shall be determined by any interim Executive Committee acting under this section that it shall be to the advantage of the Company to resume the conduct and management of its affairs and business under all of the other provisions of these By-Laws.

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