DESIGNATION OF COMMITTEE MEMBERS Sample Clauses

DESIGNATION OF COMMITTEE MEMBERS. The European Committee members shall be designated according to existing national regulations or, in the following order: personnel representative bodies where they exist, personnel representatives from among themselves or trade unions. If both procedures turn out to be inadequate for nominating members, a majority vote will be taken among the employees concerned. The Human Resources Department in each country is responsible for the proper organization of this election. National legislations shall use the election results available on 31 December of the year preceding mandate renewal of the European Committee when determining seat distribution. French representatives to company and establishment elections shall be elected from among elected officials, full and substitute members by trade unions according to rules identical to those used in the creation of the France Works Council and in compliance with the country transposition law of November 12, 1996. In case of a loss of mandate of personnel representatives at the national level, the Human Resources Department of the country concerned shall designate another representative according to the procedure defined in Article 7 in accordance with the national legislation or existing local practices and following wdiscwuswsio.nes wwitch l-oscael prevrisconene.lorerpgresentatives.
Sample 1
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DESIGNATION OF COMMITTEE MEMBERS. The Committee will be composed of the following members from each party: SICPA Industries: Jacques Van Droogenbroeck, Managing Director,Security Ink Division Representative from R&D Representative from Manufacturing Account Executive* FLEX: Xxxxxxxx Xxxxxx, President Marketing Director Production Manager R&D Director Account Executive* * An Account Executive will be designated by each company. The responsibility of that person will be to coordinate meetings as needed, assure complete and prompt response to communications, promote understanding, and communicate status of the business to his/her team. Either Venturer shall have the right to object to any individual designated by the other Venturer, in which event the Venturers shall meet and confer for the purpose of agreeing on an individual acceptable to both Venturers.
Sample 1
DESIGNATION OF COMMITTEE MEMBERS. Pursuant to Section 9.1.1 and the Schedule of Performance, each Party shall designate its representatives on the committees hereby established, with notice thereof given to the other Parties. Each Party shall notify the other Party promptly of any change in the designation of its representatives on the committees. Each Party may designate an alternate to act as its representative on any committee in the absence of the regular member or to act on specified occasions with respect to specified matters. Any alternate representative appearing at a committee meeting shall be deemed to have authority to act on behalf of the Party he or she represents unless the committee chair is furnished with written notice to the contrary. Each of SNA and the City shall take such action as is internally required within that Party to provide each of its representatives on each of the committees sufficient authorization to bind and legally act on behalf of that Party so long as his or her appointment remains in effect.
Sample 1
DESIGNATION OF COMMITTEE MEMBERS. Each Member shall notify the other Members in writing, from time to time, of the identity of two (2) natural persons who will represent such Member on the Management Committee (each, as further defined below and in Section 1.1, a “Committee Member”). A Committee Member shall serve in such capacity until such Committee Member’s successor is designated in accordance with this Agreement or until such Committee Member’s earlier death, disability, resignation or removal.
Sample 1

Related to DESIGNATION OF COMMITTEE MEMBERS

  • 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.

  • Determinations and Actions by the Board of Directors, etc For all purposes of this Agreement, any calculation of the number of shares of Common Stock outstanding at any particular time, including for purposes of determining the particular percentage of such outstanding shares of Common Stock of which any Person is the Beneficial Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i) of the General Rules and Regulations under the Exchange Act as in effect on the date of this Agreement. The Board of Directors of the Company (or, as set forth herein, certain specified members thereof) shall have the exclusive power and authority to administer this Agreement and to exercise all rights and powers specifically granted to the Board of Directors of the Company or to the Company, or as may be necessary or advisable in the administration of this Agreement, including, without limitation, the right and power to (i) interpret the provisions of this Agreement and (ii) make all determinations deemed necessary or advisable for the administration of this Agreement (including, without limitation, a determination to redeem or not redeem the Rights or to amend this Agreement). All such actions, calculations, interpretations and determinations (including, for purposes of clause (y) below, all omissions with respect to the foregoing) that are done or made by the Board of Directors of the Company in good faith, shall (x) be final, conclusive and binding on the Company, the Rights Agent, the holders of the Rights, as such, and all other parties, and (y) not subject the Board of Directors to any liability to the holders of the Rights.

  • Determination and Actions by the Board of Directors, etc For all purposes of this Agreement, any calculation of the number of Common Shares outstanding at any particular time, including for purposes of determining the particular percentage of such outstanding Common Shares or any other securities of which any Person is the Beneficial Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i) of the General Rules and Regulations under the Exchange Act as in effect on the date of this Agreement. The Board of Directors of the Company shall have the exclusive power and authority to administer this Agreement and to exercise all rights and powers specifically granted to the Board, or the Company, or as may be necessary or advisable in the administration of this Agreement, including without limitation, the right and power to (i) interpret the provisions of this Agreement, and (ii) make all determinations deemed necessary or advisable for the administration of this Agreement (including a determination to redeem or not redeem the Rights or to amend the Agreement). All such actions, calculations, interpretations and determinations (including, for purposes of clause (y) below, all omissions with respect to the foregoing) which are done or made by the Board in good faith, shall (x) be final, conclusive and binding on the Rights Agent and the holders of the Rights, and (y) not subject the Board to any liability to the holders of the Rights.

  • Voting Provisions Regarding Board of Directors 1.1 For purposes of this Agreement, the term “

  • Establishment and Designation of Series The establishment and designation of any Series or class of Shares shall be effective upon the resolution by a majority of the then Board of Trustees, adopting a resolution which sets forth such establishment and designation and the relative rights and preferences of such Series or class. Each such resolution shall be incorporated herein by reference upon adoption. Each Series shall be separate and distinct from any other Series and shall maintain separate and distinct records on the books of the Trust, and the assets and liabilities belonging to any such Series shall be held and accounted for separately from the assets and liabilities of the Trust or any other Series. Shares of each Series or class established pursuant to this Section 6, unless otherwise provided in the resolution establishing such Series, shall have the following relative rights and preferences:

  • Designation of Beneficiaries The Executive may designate any person to receive any benefits payable under the Agreement upon the Executive’s death, and the designation may be changed from time to time by the Executive by filing a new designation. Each designation will revoke all prior designations by the Executive, shall be in the form prescribed by the Administrator and shall be effective only when filed in writing with the Administrator during the Executive’s lifetime. If the Executive names someone other than the Executive’s spouse as a Beneficiary, the Administrator may, in its sole discretion, determine that spousal consent is required to be provided in a form designated by the Administrator, executed by the Executive’s spouse and returned to the Administrator. The Executive’s beneficiary designation shall be deemed automatically revoked if the Beneficiary predeceases the Executive or if the Executive names a spouse as Beneficiary and the marriage is subsequently dissolved.

  • Designation of Directors The designees to the Board described above (each a “Designee”) shall be selected as follows:

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