EXECUTIVE COMMITTEES. 3.1 The Union and EPSCA shall each appoint an Executive Committee. The Executive Committee of EPSCA shall consist of the Board of Directors and the officers of EPSCA. The Committees will meet together at least annually to review matters associated with the administration of this Collective Agreement, with the intent that administrative policies will be formulated for consideration by each Executive Committee. The Executive Committees will also meet together to receive reports of joint committees established under this Agreement.
EXECUTIVE COMMITTEES. 3.1 The Union and EPSCA shall each appoint an Executive Committee. The Executive Committee of EPSCA shall consist of the Board of Directors and the officers of EPSCA. The Committees will meet together at least annually to review matters associated with the administration of this Collective Agreement, with the intent that administrative policies will be formulated for consideration by each Executive Committee. The Executive Committees will also meet together to receive reports of joint committees established under this Agreement.
3.2 In recognition of matters that may arise during the extended duration of this Collective Agreement, the Executive Committee may deal with any issues brought forward by the Parties that represent a significant change. Any alternations or modifications to this Agreement must be mutually agreed to by the Parties.
EXECUTIVE COMMITTEES. The Trustees by vote of a majority of all the Trustees may elect from their own number an Executive Committee to consist of not less than three (3) Trustees to hold office at the pleasure of the Trustees, which shall have the power to conduct the current and ordinary business of the Trust while the Trustees are not in session, including the purchase and sale of securities and the designation of securities to be delivered upon redemption of Shares of the Trust, and such other powers of the Trustees as the Trustees may, from time to time, delegate to them except those powers by law, the Declaration of Trust or these By-Laws they are prohibited from delegating.
EXECUTIVE COMMITTEES. The board may appoint an Executive Committee which shall consist of at least three directors and which shall have, and may exercise, all the powers of the board between meetings of the board or otherwise when the board is not meeting.
EXECUTIVE COMMITTEES. In enterprises and companies with geographically separated operating units, the local social partners may agree that shop stewards may be elected by and of employees in the entire enterprise or company. Shop stewards may elect among themselves a coordinating committee composed of a chair, a vice- chair, and a secretary, provided the number of shop stewards is minimum 3. For industrial group works councils, please see Art. 4-8 Workplace cooperation in industrial groups. When an enterprise is split into smaller units and the former owners have major owner interests in the new companies, employees within the same trade union jurisdiction may demand that a joint committee of stewards be appointed for a transitional period of up to six months, provided there is an organisational basis for said joint committee.
EXECUTIVE COMMITTEES. (a) The Board of Directors may create -------------------- one or more committees to serve at its pleasure by resolution adopted by a majority of the number of Directors then in office when a quorum is present. Each committee shall consist of two or more Directors, appointed by a majority vote of the Directors then in office. The Board of Directors may appoint one or more Directors as alternate members of any committee, who may replace any absent member at any meeting of such committee. Each member (and alternate member) of any such committee shall hold office until a successor has been designated and qualified or until such member (or alternate member) ceases to be a Director.
(b) Any executive committee may, among other things, to the extent permitted by applicable law and provided in any resolution of the Board of Directors, approve Securitization Agreements and other agreements and financings and transactions by the Corporation and establish eligibility criteria and admit Members. Also, any executive committee, to the extent provided in the resolution of the Board of Directors, shall have all the authority of the Board of Directors, except with respect to the following actions:
(1) The approval of any action for which the approval of the Members or a majority of all Members is required by law;
(2) The filling of vacancies on the Board of Directors or in any committee that has the authority of the Board of Directors;
(3) The fixing of compensation of the Directors for serving on the Board of Directors or on any committee;
(4) The amendment or repeal of By-Laws or the adoption of new By-Laws;
(5) The amendment or repeal of any resolution of the Board of Directors which by its express terms is not amendable or repealable;
(6) The appointment of committees of the Board of Directors or their members; and
(7) The expenditure of corporate funds to support a nominee for Director after there are more people nominated for Director than can be elected.
(c) Any committee created by the Board of Directors may meet at such place, at such date and upon such notice, if any, as such committee shall determine from time to time. Such committee shall keep a record of its proceedings and shall report any such proceedings to the Board of Directors at the first meeting of the Board following any such proceedings.
(d) Except as may be otherwise provided in the resolution designating any such committee, at all meetings of any such committee the presence of such members (or alt...
EXECUTIVE COMMITTEES. The Board of Directors, by resolution --------------------- adopted by a majority of the entire Board, may appoint from among its members an executive committee and one or more other committees, each of which shall have one or more members. Each such committee shall have and may exercise all the authority delegated to it by the Board, except that no such committee shall make, alter or repeal any By-law of the Corporation; elect or appoint any Director, or remove any officer or Director; submit to shareholders any action that requires shareholders' approval; or amend or repeal any resolution theretofore adopted by the Board which by its terms is amendable or repealable only by the Board. Actions taken at a meeting of any such committee shall be reported to the Board at its next meeting following such committee meeting; except that, when the meeting of the Board is held within two days after the committee meeting, such report shall, if not made at the first meeting, be made to the Board at its second meeting following such committee meeting.
EXECUTIVE COMMITTEES. If a committee consisting of representatives of Co-Developers or other financing parties or equity participants is constituted for any Partnership Development, Besicorp and Chesapeake, or their respective designees, shall have equal representation on such committee." 5. Amendment to Section 3.10. Paragraphs (c) and (d) of Section 3.10 are hereby amended and restated in their entirety to read as follows: "
EXECUTIVE COMMITTEES. The Council and shall each appoint an Executive Committee. The Executive Committee of shall consist of the Board of Directors and the officers of The Executive Committee of the Council shall consist of the officers of the Council and the senior of each Union. The Committees will meet at least to review matters with the administration of this Collective Agreement, with the intent that administrative policies will be formulated for consideration by each Executive Committee. The Executive Committees- will also together to receive reports of joint committees established under this
EXECUTIVE COMMITTEES. For so long as Lateral has the right to nominate or appoint a director for election to the Board of Directors under this Agreement, the Company agrees that it will not form new committees or subcommittees of the Board of Directors unless such committee is formed for a specific purpose such as reviewing a transaction or proposed transaction, investigating alleged misconduct or a possible claim, in which event such committee will be composed of such directors as the Board of Directors determines in good faith, after consultation with counsel in a meeting in which all directors are invited to participate, would be best suited in the circumstances.
