EXECUTIVE COMMITTEES Sample Clauses

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, by resolution adopted by the majority of the Whole Board, appoint one or more committees, each consisting of two or more directors, and delegate to such committees any of the authority of the Board of Directors except with respect to: 1. The approval of any action for which the California General Corporation Law requires approval of the shareholders or of the outstanding shares; 2. The filling of vacancies on the Board of Directors or on any committee; 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 bylaws or the adoption of new bylaws; 5. The amendment or repeal of any resolution of the Board of Directors which by its express terms is not so amendable or repealable; 6. A distribution to the shareholders of the Corporation except at a rate or in a periodic amount or within a price range determined by the Board of Directors; 7. The appointment of other committees of the Board of Directors or the members thereof. B. The Board of Directors shall have the power to prescribe the manner in which proceedings of any such committee shall be conducted. In the absence of any such prescription, such committee shall have the power to prescribe the manner in which its proceedings shall be conducted. Unless the Board of Directors or such committee shall otherwise provide, the regular and special meetings and other action of any such committee shall be governed by the provisions of this Article applicable to meetings and action of the Board of Directors. Minutes shall be kept of each meeting of each committee.

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. 10.1 In no way derogating from the provisions of clause 9 supra and subject to the rights of CROWN in clause 10.2 infra, the BOARD shall establish with effect from the CLOSING DATE, such management structures from time to time as may be necessary to address the day to day functional operations of the BUSINESS and to this end shall establish committees and appoint such parties as the BOARD may from time to time determine to represent it and/or the SHAREHOLDERS on such committees and to remove and substitute any such appointees. In no way derogating from the aforegoing, the first committees and the first appointees thereto shall be as follows:- 10.1.1 Production Committee - this committee shall be headed by the Joint Heads of Production of the BUSINESS, namely Xxxxxxx Xxxxxx and Basie Maree, in addition whereto Xxxxx Xxxxx will be appointed the Production General Manager, who shall be obliged to report directly to the Joint Heads afore-referred to; 10.1.2 Projects and Feasibility Committee - this committee shall be headed by the Joint Heads of Projects and Feasibility of the BUSINESS, namely Xxxxxxx Xxxxxx and Xxxxx Xxxxxxx. The Joint Heads afore-referred to shall, if so desired, appoint a General Manager who shall be obliged to report directly to them; 10.1.3 the Joint Heads of the committees referred to in 10.1.1 and 10.1.2 supra, shall if so determined by the BOARD, be appointed thereto. 10.2 Notwithstanding anything to the contrary in 10.1 supra, CROWN shall have the right and option to appoint the General Manager, the Business Unit Manager and the Financial Manager at the operational levels of the relevant committees from time to time.

EXECUTIVE COMMITTEES. Until an Initial Public Offering, the Board shall not act through any executive committee or similar body unless one OCM Board representative is a member thereof.

EXECUTIVE COMMITTEES. 4.4.1 The Boards of Directors of the Pricemex Group Companies shall each delegate the authority described below to an Executive Committee to be composed of the chief executive officer of COMERCIAL and the chief executive officer of PRIMEX. 4.4.2 If not provided for in the Business Plan, the Executive Committee shall have full authority to approve any Obligation that will result in a specific liability or expense in excess of U.S. $250,000 or its equivalent but not greater than U.S. $2,000,000 or its equivalent. 4.4.3 The Executive Committees shall have full authority to take any other actions which the Board of Directors would otherwise have authority to take (other than those matters described in Section 4.3 hereof). 4.4.4 The authority delegated to each Executive Committee shall be exercised by the affirmative vote of both of its members.