Ethics Board Sample Clauses

Ethics Board. The Collaboration will adhere to all relevant national and international rules and regulations regarding the environment, during construction, operation and decommissioning of the infrastructure. The RBB will install an Ethics Board (EB) to actively review and monitor the compliance with these rules and any other ethical issues related to the construction, operation and decommissioning of the XX0XxX- xxxxx0 Research Infrastructure. The Ethics Board reports to the RRB and the IB.
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Ethics Board. The parties agree that the research in the area of human EG and ES cells and derivative and related cells, and the development and provision of any LICENSED PRODUCT(S) or LICENSED SERVICE(S) related thereto, shall be conducted with the highest ethical considerations. The Company will appoint an Ethics Advisory Board comprising five (5) independent members (i.e., not having an equity interest in the Company) and selected from national experts in medical ethics. The Ethics Advisory Board shall be responsible for promulgating ethical guidelines concerning the research conducted by the Company and its assignee(s), AFFILIATE(S), SPIN-OUT, and sublicensee(s), and by JHU and any person receiving ES CELLS and/or EG CELLS from JHU and development activities relating to the use of LICENSED MATERIALS, cell lines covered by PATENT RIGHTS and cell lines derived therefrom, which shall in any event comply with all applicable state and federal laws and regulations. The Ethics Advisory Board shall review the areas of research to be conducted and products to be developed by the Company or any third party using * Confidential treatment requested pursuant to a request for confidential treatment filed with the Securities and Exchange Commission. Omitted portions have been filed separately with the Commission.
Ethics Board. In addition to the rules in Section 6.2, the following rules shall apply:

Related to Ethics Board

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Compensation Committee (A) The Compensation Committee shall be composed of not more than five (5) members who shall be selected by the Board of Directors from its own members who are not officers of the Company and who shall hold office during the pleasure of the Board.

  • The Board of Directors AGREES TO—

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

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