Decisions of Board. The Board shall have the right to resolve all questions and make all determinations which may arise in connection with the Option or its exercise (which rights the Board shall exercise reasonably and in good faith), and any interpretation, determination or other action so made or taken by the Board regarding this Agreement shall be final, binding and conclusive.
Decisions of Board or a Committee of the Board. The Board or the -------------------------------------------------- Committee shall have the right to resolve all questions which may arise in connection with the SAR or its exercise. 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.
Decisions of Board. The Board shall have the right to resolve all questions which may arise in connection with the Restricted Stock Units. Any interpretation, determination or other action made or taken by the Board regarding the Restricted Stock Units, the Plan or this Restricted Stock Unit Agreement shall be final, binding and conclusive.
Decisions of Board. The Board or a duly authorized committee thereof 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 such committee regarding this Agreement shall be final, binding and conclusive.
Decisions of Board. 10.1 A decision of a quorate meeting of the Board is a decision of the Board.
10.2 A decision agreed and confirmed in writing by three members of the Board, is as valid as a decision adopted at a duly convened meeting of the Board.
10.3 A decision of the Board must be signed by the Chairman.
10.4 Proceedings of the meetings of the Board shall be minuted by the Council secretariat. Such minutes shall be confirmed at the next meeting of the Board and signed by the Chairman.
Decisions of Board a) The Arbitration Board shall hear and determine the dispute and issue a decision which shall be final and binding and enforceable on the parties pursuant to the relevant labour legislation.
b) The Arbitration Board shall make every effort to render a decision within thirty (30) days of the final hearing day.
c) The decision of the majority shall be the decision of the Board. Where there is no majority decision, the decision of the Chair shall be the decision of the Board.
d) The Board shall have the power to dispose of a discharge or discipline grievance by any arrangement which it deems just and equitable.
Decisions of Board. The Arbitration Board shall hear and determine the difference or allegation and shall issue a decision. and the decision shall be final and binding upon the parties and upon any employee affected by it. The decision of the majority shall be the decision of the Board. Where there is no majority decision. the decision of the Chairman shall be the decision of the Board. In no event, however, shall any Board of Arbi- tration have the authority to make any decision which is inconsistent with the terms of this Agreement or to change, alter. modify, or amend any of the provisions of this Agreement. The Board shall deal solely with the matter in dispute within the confines of this Collective Agreement.
Decisions of Board. 7 Chief Executive Officer (CEO) and President..............................7
Decisions of Board. (1.) Any party may request the Council to review any decision or direction given by the Board in the exercise of any of the Board’s powers or functions under this Agreement.
Decisions of Board. (a) FAI, HK and the Other Shareholders agree to accept as binding upon them any decision affecting FAC, and/or the relationship of FAC with FAI or HK (as the case may be), duly taken by the Board of FAC in which a majority of the FAI and HK nominated directors (or their alternates) have concurred except that the Reserved Shareholder Matters covered by clause 5 shall require the prior approval of the parties in accordance with clause 5.3.
(b) In the event of a deadlock among the directors of the Board regarding any proposed capital expenditure by FAC, Mr. Marshall Cogan, for so long as he is the Chairman of FI, shalx xx xxxxxxxxx xxx his decision regarding such proposed expenditure shall be the determination of the entire Board and, if such matter is also a Reserved Shareholder Matter, both HK and FAI shall vote their shares in accordance with such decision.
