Designation of Trustees. The name of the Fund may be used to designate the Trustees collectively, and all instruments may be executed by or for the Trustees in such names.
Designation of Trustees. 30 14.6.1.1 Employer Trustees 30 14.6.1.2 Union Trustees 30 14.7 ACCEPTANCE OF TRUSTS. 30
Designation of Trustees. 16 SECTION 9.01. APPOINTMENT OF TRUSTEES 16 SECTION 9.02. ACCEPTANCE BY TRUSTEES 17 SECTION 9.03. ELECTION OF CHAIRMAN AND SECRETARY 17 ARTICLE 10 MEETINGS OF THE TRUSTEES 18 SECTION 10.01. REGULAR MEETING OF TRUSTEES 18 SECTION 10.02. ATTENDANCE REQUIRED FOR BUSINESS TRANSACTIONS 18 SECTION 10.03. UNANIMOUS APPROVAL 18 SECTION 10.04. VACANCY 18 ARTICLE 11 EXECUTION OF DOCUMENTS 19 SECTION 11.01. GENERAL 19
Designation of Trustees. Upon the termi- nation of the provisions of this sub- part, the members of the Board then functioning shall continue as joint trustees, for the purpose of liquidating the affairs of the Board, of all funds and property then in the possession or under the control of the Board, includ- ing claims for any funds unpaid or property not delivered at the time of such termination. Action by said trust- eeship shall require the concurrence of a majority of the said trustees.
Designation of Trustees. 31 15.9.1 New Owner. 32
Designation of Trustees. Page
4.1 Appointment of Trustees IV-1
4.2 Acceptance of Appointment IV-1
4.3 Tenure IV-1
4.4 Resignation of a Trustee IV-1 4.5 Removal of Trustees IV-2 4.6 Selection of Successor Trustees IV-2 4.7 Power to Act in Case of Vacancy IV-2
Designation of Trustees. Please draw a line through any unused sections. If there are additional Trustees, please provide their information on a separate sheet of paper. All account owners must sign this form.
1. NAME OF TRUSTEE (FIRST, M.I., LAST) MUST BE AN OWNER OF THE ACCOUNT(S) SOCIAL SECURITY NUMBER PHONE NUMBER X SIGNATURE OF TRUSTEE DATE 2. NAME OF TRUSTEE (FIRST, M.I., LAST) MUST BE AN OWNER OF THE ACCOUNT(S) SOCIAL SECURITY NUMBER PHONE NUMBER X SIGNATURE OF TRUSTEE DATE 3. NAME OF TRUSTEE (FIRST, M.I., LAST) MUST BE AN OWNER OF THE ACCOUNT(S) SOCIAL SECURITY NUMBER PHONE NUMBER X SIGNATURE OF TRUSTEE DATE 4. NAME OF TRUSTEE (FIRST, M.I., LAST) MUST BE AN OWNER OF THE ACCOUNT(S) SOCIAL SECURITY NUMBER PHONE NUMBER X SIGNATURE OF TRUSTEE DATE X.X. Xxx 0000 Xxxx, XX 00000-0000 800.634.3228 714.671.5705 (International) Fax: 000.000.0000 Please draw a line through any unused sections. If there are additional Beneficiaries, please provide their information on a separate SIGNED sheet of paper.
1. NAME OF BENEFICIARY (PRINTED NAME) RELATIONSHIP TO TRUSTEE #1
2. NAME OF BENEFICIARY (PRINTED NAME) RELATIONSHIP TO TRUSTEE #1
3. NAME OF BENEFICIARY (PRINTED NAME) RELATIONSHIP TO TRUSTEE #1
4. NAME OF BENEFICIARY (PRINTED NAME) RELATIONSHIP TO TRUSTEE #1
Designation of Trustees. Subsequent to the close of the Offering, the three Trustees shall be designated as Trustee A, Trustee B and Trustee C. Trustee A, initially Douglas Miller, shall be deemed appointed by Capital Grxxxx Xxxxxxxx, Inc. and Capital Protection, Inc. and shall be subject to removal and replacement in the discretion of such parties. Trustee B, initially Martin Mechling, shall be deemed appointed by the Beneficixx Xxxxxxxx Xxxders other than Capital Growth Planning, Inc. and Capital Protection, Inc. and shall be subject to removal and replacement in the discretion of such parties. Trustee C, initially Gobind Sahney, shall be deemed appointed by ETPI and shall xx xxxxxxx to removal and replacement in the discretion of ETPI.
Designation of Trustees. The holders of a majority of the outstanding aggregate principal amount of the Notes shall have the right to designate in writing to the Company (i) in the case where the number of Trustees on the Company's Board of Trustees (excluding any Trustees designated by such holder) is 10 or fewer, one representative and (ii) in the case where the number of Trustees on the Company's Board of Trustees (excluding any Trustees designated by such holder) is 10 or more, two representatives, to be elected to the Company's Board of Trustees, and the Company shall use its reasonable efforts, subject to the duties of its trustees under Maryland law, to nominate such representative(s) for election to the Board of Trustees. The Company shall not take any action which would diminish the prospects of such representative(s) being elected to the Board of Trustees. Each such representative elected to the Board of Trustees shall be entitled to receive the same compensation as all other non-officer Trustees and shall be considered a Non-Management Trustee; provided, that if any representative is an officer or employee of the Lender or any Affiliate of the Lender, then such compensation shall be paid directly to the Lender. All out-of-pocket expenses of each representative incurred in connection with attending regular and special board meetings and any meeting of any board committee shall be paid by the Company. Upon repayment of the Notes in full, the Lender shall cause such representative(s) to resign from the Company's Board of Trustees.
Designation of Trustees
