Decisions of the Management Committee Sample Clauses

Decisions of the Management Committee. Decisions of the Management Committee shall be made by a number of Managers in attendance at a duly called and held meeting constituting a majority of the entire Management Committee.
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Decisions of the Management Committee. Decisions of the Management Committee must be approved by unanimous vote at meetings of the Management Committee or by a resolution in writing signed by at least one (1) Partnership Representative or alternate of Glaxo and one (1) Partnership Representative or alternate of BioChem. The Management Committee shall make its decisions solely in the best interests of the Partnership and within a period of time such !bat the Partnership may proceed without undue delay, having regard to the objectives and contractual commitments of the Partnership.
Sample 1
Decisions of the Management Committee. Except as otherwise contemplated in Sections 5.7, 5.9, 5.12, 7.5, 7.8, 13.4, 14.1, 15.1, 15.2 and 17.2, the Management Committee will decide every question submitted to it by Simple Majority with the representative or representatives of each party being entitled to cast collectively one vote for each one tenth of one percent of a Participant’s Interest. If the matter requires Special Majority approval which is not obtained, the party which proposed the defeated resolution may elect to have the matter determined in accordance with the deadlock resolution procedures under Article 28.
Sample 1
Decisions of the Management Committee. 1. The Committee shall decide by consensus. In case consensus is not reached, the issue shall be referred for settlement to the High-level segment. 2. The Committee shall address its recommendations to the Parties. 3. Each Party shall implement the Committee recommen­ dations in accordance with domestic law and shall report regularly to the Committee on measures taken for their imple­ mentation. 4. In the event that a Party is unable or only partly able to implement a Committee recommendation, it shall inform the Committee to this effect, explain the reasons for the non-imple­ mentation and propose the modalities and the timing for imple­ mentation. 5. The Committee shall keep a register of the decisions taken.
Sample 1
Decisions of the Management Committee. 5.1 A decision or resolution of the Management Committee is passed if: (a) in the case of a decision or resolution for which Consensus is required under the Deed, it is unanimously agreed to by all Parties present and voting; and (b) in the case of any other decision or resolution, it is passed by the proportion of the Parties as is required by the relevant clause of the Deed. 5.2 A resolution in writing signed by the proportion of the Parties as is required by the relevant clause of the Deed is as valid as if it had been passed at a meeting of the Management Committee. Any such resolution may consist of several documents in like form, each signed by one or more Parties and delivered to the Independent Chair in any manner permitted for the giving of notices under clause 11 of the Deed. A document sent by email by a Party or a representative of a Party shall be treated for the purposes of this clause as a document signed by that Party. 5.3 The Number Administrator may circulate resolutions to the voting representatives of the Management Committee by email, in accordance with the Deed and Number Allocation Rules. The Number Administrator must: (a) circulate the resolution to all voting representatives by email; (b) provide the voting representatives with 10 Working Days to respond to the resolution; (c) give the voting representatives that fail to respond within the 10 Working Day period, a further 3 Working Days to respond to the resolution; (d) deem all of the voting representatives that respond to the resolution during the email voting period as the voting representatives present and voting on the decision; and (e) calculate whether the resolution has been approved according to the Consensus, Super Majority or simple majority requirements as is required by the relevant clause of the Deed. For the avoidance of doubt the voting procedures set out in this clause 5.3 of Schedule 2 shall not be subject to the quorum requirements of Consensus and Super Majority voting set out in clause 1.1 of the Deed. 5.4 Any Party that does not attend a meeting of the Management Committee can submit to the Management Committee its view on the proposal as set out in the notice sent to all Parties in accordance with clause 2.1. Any such view will be distributed (as submitted) to those attending the meeting, but any such written submissions shall not affect the unanimity or majority of the meeting making a decision or passing a resolution.
Sample 1
Decisions of the Management Committee. 1. The Committee shall decide by consensus. In case consensus is not reached, the issue shall be referred for settlement to the High-level Segment. 2. The Committee shall address its recommendations to the Parties. 3. Each Party shall implement the Committee recommendations in accordance with domestic law and shall report regularly to the Committee on measures taken for their implementation. 4. In the event that a Party is unable or only partly able to implement a Committee recommendation, it shall inform the Committee to this effect, explain the reasons for the non-implementation and propose the modalities and the timing for implementation. 5. The Committee shall keep a register of the decisions taken.
Sample 1
Decisions of the Management Committee. Except as specifically provided for in this Section 3.4, decisions made by the Management Committee will be by mutual agreement of the members. If disputes arise regarding matters properly before the Management Committee, which disputes cannot be resolved by the members of the Management Committee, the Parties will attempt to resolve those disputes by direct discussions, in person if appropriate, between the Chief Executive Officers of BioChem and NeoPharm. Notwithstanding anything to the contrary herein contained, any disagreements with respect to overall development and commercialization strategy of Product in the Territory which remain unresolved after following the aforementioned procedure shall be finally resolved by BioChem, acting reasonably and in good faith.
Sample 1
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Related to Decisions of the Management Committee

  • Management Committee 6.1 There shall be constituted a committee to be called the Management Committee with functions as stated herein below. 6.2 Government shall nominate two (2) members representing Government in the Management Committee, whereas each Company constituting the Contractor shall nominate one (1) member each to represent Company in the Management Committee provided that in case the Contractor constitutes only one Company, that Company shall have two (2) members. The Parties shall nominate the members to the Management Committee within thirty (30) days of the Effective Date. 6.3 Each Party may nominate alternate members with full authority to act in the absence and on behalf of the members nominated under Article 6.2 and may, at any time, nominate another member or alternate member to replace any member nominated earlier by notice to other members of the Management Committee. 6.4 One representative of the Government shall be designated as the Chairman of the Management Committee and the second representative of the Government shall be designated as the Deputy Chairman. The member of the Operator, or the member designated by the Operator where Operator has two (2) members in the Management Committee shall be designated as the Secretary of the Committee. 6.5 Operator on behalf of the Contractor with the approval of Operating Committee, if constituted under the Article 7.4, or in case of a single Party constituting the Contractor, then that Party shall submit following matters to the Management Committee for review and it shall have advisory functions: (a) the annual Work Programmes and Budgets in respect of Exploration Operations and any revisions or modifications thereto; (b) annual work progress and costs incurred thereon; (c) proposals for surrender or relinquishment of any part of the Contract Area by the Contractor; (d) proposals for an Appraisal Programme or revisions or additions thereto and the declaration of a Discovery as a Commercial Discovery; (e) any other matter required by the terms of this Contract to be submitted to it for review or advice; and (f) any other matter which the Contractor decides to submit for review or advice including matters concerning inter-Party relationships. 6.6 The following matters shall be submitted by Operator on behalf of the Contractor with the approval of Operating Committee, if constituted under the Article 7.4, or in case of single Party constituting the Contractor, then by that Party to the Management Committee for approval: (a) Annual Work Programmes and Budgets in respect of Development Operations and Production Operations and any modifications or revisions thereto; (b) proposals for the approval of development plans as may be required under this Contract, or modifications or revisions to a Development Plan; (c) determination of a Development Area; (d) appointment of auditors along with scope of audit, approval and adoption of audited report submitted under Article 25.4.3; (e) collaboration with licensees or contractors of other areas; (f) claims or settlement of claims for or on behalf of or against the Contractor in excess of limits fixed by the Management Committee from time to time; (g) proposal about abandonment plan/Site Restoration as required to be submitted under Article 14.10; (h) any other matter required by the terms of this Contract to be submitted for the approval of the Management Committee; (i) any other matter which the Contractor decides to submit to it; and (j) any matter, which Government refers to the Management Committee for its consideration and reasoned opinion. 6.7 Unless agreed otherwise by all the members of the Management Committee, the Management Committee shall meet at least once every six (6) months during the Exploration Period and thereafter at least once every three (3) months or more frequently at the request of any member. The Secretary, with the approval of the Chairman, shall convene each meeting by notifying the members twenty eight (28) days prior to such a meeting (or a shorter period of notice if the members unanimously so agree) of the time and place of such meeting and the purpose thereof and shall include in such notice a provisional agenda for such meeting. The Chairman shall be responsible for processing the final agenda for such meeting and the agenda shall include all items of business requested by the members to be included, provided such requests are received by the Secretary at least ten (10) days prior to the date fixed for the meeting. The Secretary shall forward the agenda to the members at least seven (7) Business Days prior to the date fixed for the meeting. Matters not included in the agenda may be taken up at the meeting by any member with the unanimous consent of all the members whether present or not present at the meeting. 6.8 The Chairman or the Deputy Chairman, as may be the case, shall preside over the meetings of the Management Committee and, in their absence, any other member representing Government and present shall preside over the meetings. 6.9 Secretary to the Management Committee shall be responsible, inter alia, for preparation of the minutes of every meeting in the English language and provision to every member of the Management Committee with two (2) copies of the minutes approved by the Chairman within three (3) Business Days of the meeting. Unless agreed otherwise by all the members of the Management Committee, the minutes of a meeting shall be finalised by the Management Committee within three (3)

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

  • 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.

  • 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: (i) Written guidelines that establish the formation and composition of the Advisory Committee, terms of service for members, contingency for removal or resignation of members, a schedule of meetings, and any other administrative details; (ii) Composition that includes at least an equal number of local representatives as state representatives; (iii) A process for receiving input from Subdivisions and other communities regarding how the opioid crisis is affecting their communities, their abatement needs, and proposals for abatement strategies and responses; and (iv) A process by which Advisory Committee recommendations for expenditures for Opioid Remediation will be made to and considered by the appropriate state agencies.

  • Advisory Committees The Board may appoint Advisory Committees to review design review applications, or provide input on other issues of concern to the Board or the Commission. These Advisory Committees include, but are not necessarily limited to, the following: 1. Cameron Park Design Review Committee 2. El Dorado Hills Design Review Committee 3. Xxxxxxx Pines Design Review Committee 4. The County’s Economic Development Advisory Committee (“EDAC”)

  • Oversight Committee The Company and Union shall each appoint three members to be part of an Oversight Committee. The Oversight Committee will attempt to resolve any issues that may arise regarding this Letter of Agreement within forty-five (45) days. Issues that the Oversight Committee cannot resolve will be subject to the party’s grievance procedure Subsection 102.3(a)(2) timelines will be waived for the forty-five (45) day period.

  • Union/Management Committee There shall be a union/management committee comprised of four (4) employee representatives appointed by the Union and four (4) employer representatives. The Committee's purpose is to provide and promote effective and meaningful communication of information and ideas and to make joint recommendations on matters of concern. Matters that are properly the subject of an individual grievance will not be discussed at this committee. The Committee will meet quarterly, unless agreed otherwise, at a time and place mutually agreed to provided there is business for their joint consideration. The parties will exchange agenda items at least one (1) week prior to the meeting. The parties further agree the Committee may meet at any time its members mutually agree a meeting should be held. The duties of the Chairperson will be shared by the parties. Copies of the minutes shall be provided to Committee members. The employer agrees to pay for time spent during regular working hours for representatives of the union attending such meetings. The parties may utilize video or teleconferencing services for the purposes of committee members attending committee meetings, where appropriate and available. Neither party can unreasonably deny an initiative to utilize video or teleconferencing services.

  • Operating Committee the Consortium’s managing body, composed of representatives of the Manager and the Contractors, pursuant to Annex XI.

  • JOINT LABOUR MANAGEMENT COMMITTEE A Joint Labour Management Committee shall be established to attend to those matters which are of mutual interest. To ensure its effectiveness the Committee shall be separate and apart from the grievance procedure.

  • Joint Union/Management Committee It shall be appropriate for either the Union or the University to request that a Joint Union/Management committee be convened, with Environmental Health and Safety as a participating member, to discuss health and safety concerns and to explore options for addressing those concerns through appropriate training or other approaches.

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