Executive Committee Members Sample Clauses

Executive Committee Members. The Directors may, by a majority Vote, remove any members of the Executive Committee for any reason whatsoever. Intention to conduct such a Vote and notice thereof must be provided at the meeting of the Board prior to such Vote, or four weeks prior to such Vote, whichever is sooner.
Sample 1Sample 2See All (5)
AutoNDA by SimpleDocs
Executive Committee Members. 3.1 The ECO Section Executive Committee shall be composed of the following: • The Section Coordinator, who shall act as Chairman and conduct all business meetings. • All past USPSA ECO Section Coordinators who may wish to participate, but without a vote. • One representative from each of the USPSA affiliated clubs within the ECO Section. • One representative from each SCSA club within the ECO Section paying section activity fees. • One Deputy Section Coordinator, nominated by the SC and approved by the SEC, who shall serve in the absence of the SC. Vote while serving in the absence of the SC, or if the SC abstains from a vote due to conflict of interest, or provisions of section 15. • One Steel Challenge Director, nominated by the SC and approved by the SEC, who shall engage with and represent SCSA clubs or SCSA matters for the ECO section. • One person who may be appointed by the SC to serve as Special Counsel to the SC may participate in the proceedings of the Committee but without a vote. • One Secretary/Treasurer appointed by the SC and approved by the SEC, serving without a vote. • Special Committee Chairmen, as may be needed from time to time, appointed by the SC and approved by the SEC is allowed to participate in the proceedings but without a vote.
Sample 1
Executive Committee Members. Winkelried, Chair; Xxxxxxx; Xxxxxxxx; Xxxxxxxx; Xxxxxxx-Xxxxxx; Xxxxx; Xxxxxxxx; Sarvananthan [AMENDED AND RESTATED LLC AGREEMENT OF TPG GP A, LLC] EXHIBIT A FORM OF JOINDER AGREEMENT This JOINDER (“Joinder”) to the Amended and Restated Limited Liability Company Agreement of TPG GP A, LLC, a Delaware limited liability company (the “Company”), dated as of [•], 2022, by and among each of the members of the Company party thereto (as may be amended, modified or restated from time to time, the “Agreement”), is made and entered into as of [•], 202[•], by the undersigned person identified as a “Member” on the signature page hereto (the “Additional Member”) and the Company. Capitalized terms used but not defined herein shall have the meanings set forth in the Agreement.
Sample 1
Executive Committee Members. 3.1 The Eastern Colorado Section Executive Committee shall be composed of the following:
Sample 1
Executive Committee Members. Acquirer shall include in any Offer Letter provided to an Executive Committee Member the amount of Contingent Cash Consideration to which such Executive Committee Member may potentially be entitled pursuant to the terms of this Agreement.
Sample 1
Executive Committee Members. Winkelried, Chair; Xxxxxxx; Xxxxxxxx; Xxxxxxxx; Xxxxxxx-Xxxxxx; Xxxxx; Xxxxxxxx; Xxxxxxxxxxxx; Xxxxxxxxx (non-voting) EXHIBIT A FORM OF JOINDER AGREEMENT This JOINDER (“Joinder”) to the Second Amended and Restated Limited Liability Company Agreement of TPG GP A, LLC, a Delaware limited liability company (the “Company”), dated as of November 1, 2023, by and among each of the members of the Company party thereto (as may be amended, modified or restated from time to time, the “Agreement”), is made and entered into as of [●], 202[●], by the undersigned person identified as a “Member” on the signature page hereto (the “Additional Member”) and the Company. Capitalized terms used but not defined herein shall have the meanings set forth in the Agreement.
Sample 1
Executive Committee Members. The members of this committee shall be the general manager, head golf professional, golf course superintendent, marketing manager, and food & beverage manager, or any positions mutually agreed upon between Owner and Operator. Owner will have the right to approve the general manager, head golf professional, golf course superintendent and food & beverage manager or require their removal if such request is for cause which directly affects his ability to operate the Project, or maintain the Project's image in the community. Owner will have the right to attend Executive Committee meetings.
Sample 1
AutoNDA by SimpleDocs

Related to Executive Committee Members

  • Committee Members See Section 3.5(a). -----------------

  • Committee Membership 1. Local representatives on committees specifically established by this Collective Agreement shall be appointed by the local.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • 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.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

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

  • Joint Development Committee The Parties shall form a joint development committee (the “Joint Development Committee” or “JDC”), made up of an equal number of representatives of Merck and BioLineRx, which shall have responsibility of coordinating all regulatory and other activities under, and pursuant to, this Agreement. Each Party shall designate a project manager (the “Project Manager”) who shall be responsible for implementing and coordinating activities, and facilitating the exchange of information between the Parties, with respect to the Study. Other JDC members will be agreed by both Parties. The JDC shall meet as soon as practicable after the Effective Date and then no less than twice yearly, and more often as reasonably considered necessary at the request of either Party, to provide an update on the progress of the Study. The JDC may meet in person or by means of teleconference, Internet conference, videoconference or other similar communications equipment. Prior to any such meeting, the BioLineRx Project Manager shall provide an update in writing to the Merck Project Manager, which update shall contain information about the overall progress of the Study, recruitment status, interim analysis (if results available), final analysis and other information relevant to the conduct of the Study. In addition to a Project Manager, each Party shall designate an alliance manager (the “Alliance Manager”), who shall endeavor to ensure clear and responsive communication between the Parties and the effective exchange of information, and shall serve as the primary point of contact for any issues arising under this Agreement. The Alliance Managers shall have the right to attend all JDC meetings and may bring to the attention of the JDC any matters or issues either of them reasonably believes should be discussed, and shall have such other responsibilities as the Parties may mutually agree in writing. In the event that an issue arises and the Alliance Managers cannot or do not, after good faith efforts, reach agreement on such issue, the issue shall be elevated to the Head of Clinical Oncology for Merck and the Vice President of Medical Affairs or Business Development for BioLineRx.

  • Development Committee As soon as practicable, the Parties will establish a joint development committee, comprised of at least one (1) and up to two (2) representatives of Omega and at least one (1) and up to two (2) representatives of Acuitas (the “JDC”). One such representative from each Party will be such Party’s Workplan Leader. Each Party may replace its Workplan Leader and other JDC representatives at any time upon written notice to the other Party, provided, however, that each Party shall use reasonable efforts to ensure continuity on the JDC. With the consent of the other Party (which will not be unreasonably withheld, conditioned or delayed), each Party may invite non-voting employees and consultants to attend JDC meetings as necessary, subject to consultant’s agreement to be bound to the same extent as a permitted subcontractor under Section 3.1(i).

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • Committee Meetings Subject to Article 19.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:

Time is Money Join Law Insider Premium to draft better contracts faster.