Designation of Members. Board Rules.
(a) The parties hereto agree that, during the term of this Agreement, there shall be a standing Joint Trade Board composed of four (4) representatives designated by the Association and four (4) representatives designated by the Union, one of whom shall be elected as Chairman and one of whom shall be elected as Secretary of said Board. In order to assure equal Employer and Union representation at all times, it is agreed that whenever a vacancy exists and whenever a member of the Joint Trade Board is absent from a meeting, if such vacancy or absence results from a lack of a Union representative or representatives, the vote or votes represented by such vacancy or absence shall be divided equally among the remaining Union representatives, each of whom shall be entitled to vote the whole or fractional vote or votes allocated to him as a result of such division, in addition to his own vote, until such vacancy is filled or such absence terminates. If such vacancy or absence results from a lack of an Employer representative or representatives, the vote or votes represented by each vacancy or absence shall be divided equally among the remaining Employer representatives, each of whom shall be entitled to vote the whole or fractional vote or votes allocated to him as a result of such division, in addition to his own vote, until such vacancy is filled or such absence terminates.
(b) The Joint Trade Board shall have the right to set up its own rules and regulations providing ways and means of enforcing and adjudicating this Agreement and any Employer who has signed an Agreement with the Union agrees to be bound by the decisions of the Joint Trade Board. Such rules and regulations are to be published in booklet form for distribution to the parties under this Agreement.
Designation of Members. The names and addresses of the Members are set forth in Schedule 1 and each Member's Membership Percentage Interest is set forth in Schedule 1.
Designation of Members. At the constitutive meeting of the EWC and at each first meeting of a new 4-year term of office, 12 Select Committee members shall be appointed by the Countries among their EWC members, according to the principles set out in article 3.1. If possible, they should represent the different activities of the Group. Although the UK representatives can give their vote for the chairperson, the deputy chairperson, and the secretary, they cannot be candidate for any of these positions. From among these 12 Select Committee members a Chairperson, a Deputy Chairperson and a Secretary shall be elected by the EWC members, in that order. In any case, the Chairperson and Deputy Chairperson as well the Secretary must originate from different countries. For the purposes of electing these positions at the constitutive meeting and at each first meeting of a new 4-year term of office, a half-day internal meeting will be held. The formal election (confirming the internal pre-coordination) will take place following this meeting, in presence of Central Management. Voting will be anonymous and in writing. Each EWC member has one vote. Only employee representatives present in the meeting can vote. The candidate who receives the greatest number of votes cast will be elected. In case of a tied vote, a second round will be organised with the candidates who obtained the same number of votes. In case this results in another tied vote, the candidate with the longest seniority in the company will obtain the mandate. At the constitutive meeting voting proceedings will be monitored by the oldest member of the EWC. At each next election, voting proceedings will be monitored by the acting or outgoing Secretary. If, for any reason, the Chairperson, Deputy Chairperson or Secretary ceases to be an employee representative on the EWC or decides to step down from the SC itself, a new election procedure according to the same principles will be organised to replace him/her at the first subsequent ordinary or extraordinary meeting of the EWC.
Designation of Members. The initial sole member of the Corporation shall be Rocketship Education, Inc., a California nonprofit public benefit corporation (the “Sole Member” or “Rocketship Education”). The Board of Directors of the Corporation may, by written notice given to the Secretary or any Director of the Corporation, designate a single successor member who shall succeed it as the sole member of the Corporation. Such successor member xxx also designate a single successor member to succeed such successor member as the sole member of the Corporation, and so forth. The Corporation and any of its successors shall hereinafter be referred to as the “Sole Member.”
Designation of Members. At any stockholder vote for the election of directors for:
(i) one member (the "Series A Nominee") nominated by the holders of a majority of the outstanding Series A Preferred Stock (calculated without counting the shares of Series A Preferred Stock held by Columbine Venture Fund II, L.P. and its affiliates) ("CVF") (initially to be Xxxxx Xxxxxxx);
(ii) one member (the "Series B Nominee") nominated by the holders of a majority of the outstanding Series B Preferred (calculated without counting the shares of Series B Preferred held by CVF and its affiliates) (initially to be Xxxxxxx Xxxxxx);
(iii) one member nominated by CVF (initially to be Xxxxxxx Xxxxxx); and
(iv) one member (the "Series E Nominee") nominated by the holders of a majority of the outstanding Series E Preferred (calculated without counting the shares of Series E Preferred held by Existing Holders) (initially to be Xxxxxx X. Xxxxxxxxx); and
(v) two members (if a six person board is constituted), three members (if a seven person board is constituted) or four members (if a eight person board is constituted) nominated by a majority of the Company's outstanding Preferred Stock (on an as-converted basis) and Common Stock, all voting together as a single class, one of which nominees shall be the Chief Executive Officer (initially to be Xxxxx Xxxxxx, Xxxxxx Xxxxxxx and Xxxxxxx X. Xxxxxxx).
Designation of Members. The members of this corporation shall be Determined in accordance with the provisions of the Articles of Agreement as amended from time to time.
Designation of Members. Each party shall designate its members on the Committee and shall promptly advise the other parties if it substitutes any of its members; provided that notice as to the substitution or replacement of either party's co-chairman shall be given in writing. If one or more members of the Committee are unable to attend any meeting, the party that appointed such non-attending member may designate a substitute to participate in replacement of the absent member. Other non-members may attend as deemed necessary or appropriate.
Designation of Members. For the employees of companies or establishments in France, the trade union organizations appoint their members from amongst their elected officials or the trade union representatives within the company or any employee of one of the companies of the group empowered to occupy a seat which falls to him. The seats held by the French representatives shall be allocated proportionately to the representation of the labour organisations as measured at the last representative elections in the Parent Company and in its subsidiaries in France (TIRU and Electricité de Strasbourg on the date of Agreement revision, and in accordance with the rules agreed between the French trade unions representative on a national level. The employee representatives of companies or establishments included within the scope of consolidation and located outside France are appointed or elected according to rules of each country’s transposition law, or failing that according to the applicable representation rules or customs in these countries.
Designation of Members. 55 Section 16.4. Meetings..........................................56 Section 16.5. Disputes..........................................56
Designation of Members. Subject to article 12, from and after the establishment of the Institute, the financial members or members in good standing of—
(a) the Institute of Chartered Accountants of Antigua and Barbuda;
(b) the St. Kitts-Nevis Association of Chartered Accountants; and
(c) the Institute of Chartered Accountants of St. Xxxxx, shall become the first members of the Institute.
