Formation of the Board of Directors. The Agency shall be governed by a Board of Directors (“Board”). The Board shall consist of eleven (11) Directors consisting of the following representatives who shall be appointed in the manner set forth in Section 6.3:
Appears in 4 contracts
Samples: Joint Exercise of Powers Agreement, Joint Exercise of Powers Agreement, Joint Exercise of Powers Agreement
Formation of the Board of Directors. The Agency shall be governed by a Board of Directors (“Board of Directors” or “Board”). The Board shall consist of eleven (11) Directors consisting of the following representatives who shall be appointed in the manner set forth in Section 6.3:6.3 of this Agreement. The Board shall be composed of five (5)
Appears in 3 contracts
Samples: Joint Exercise of Powers Agreement, Joint Exercise of Powers Agreement, Joint Exercise of Powers Agreement
Formation of the Board of Directors. The Agency shall be governed by a Board of Directors (“Board of Directors” or “Board”). The Board shall consist be composed of eleven seven (117) Directors consisting of the following representatives representatives, who shall be appointed in the manner set forth in Section 6.3:
Appears in 2 contracts
Samples: Joint Exercise of Powers Agreement, Joint Exercise of Powers Agreement
Formation of the Board of Directors. The Agency Authority shall be governed by a Board of Directors (“Board of Directors” or “Board”). The Board shall consist of eleven five (115) Directors consisting comprised of the following representatives who shall be appointed in the manner set forth in Section 6.3:.
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Formation of the Board of Directors. The Agency shall be governed by a Board of Directors Directors. (“Board”). The Board shall consist of eleven (11) Directors consisting of the following representatives who shall be appointed in the manner set forth in Section 6.3:
Appears in 1 contract
Samples: Powers Agreement
Formation of the Board of Directors. The Agency Authority shall be governed by a Board of Directors (“Board of Directors” or “Board”). The Board shall consist of eleven seven (117) Directors consisting of the following representatives who shall be appointed in the manner set forth in Section 6.3:
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Formation of the Board of Directors. (a) The Agency shall be governed by a Board of Directors shall comprise of six (6) Board members including the Chairman of the Board (“BoardChairman”) and Vice Chairman of the Board (“Vice Chairman”). Each Party shall appoint three (3) Board members including the Chairman and the Vice Chairman. The Board shall consist of eleven (11) Directors consisting of the following representatives who shall be appointed in officially established on the manner set forth in Section 6.3:Establishment Date.
Appears in 1 contract
