Governance Positions Sample Clauses

Governance Positions. The Parties will establish two separate governance structures for the Service Modules for BTC Funds and Institutional Accounts, respectively, each in accordance with the Governance Procedures. State Street and the BTC Recipients will consult with one another with respect to the appointment of persons to the positions contemplated by the Governance Procedures. Each of State Street and the BTC Recipients, in its sole discretion, will make the final determination with respect to persons appointed on its behalf. Master Services Agreement 12 BTC | State Street CONFIDENTIAL
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Governance Positions. The Parties will establish a governance structure for the provision of Services to the BFA Recipients in accordance with the governance procedures set forth in Exhibit C and will consult with one another with respect to the appointment of persons to the positions for internal face-off on day-to-day matters. Each of Provider and the BFA Recipients, in its sole discretion, will make the final determination with respect to persons appointed on its behalf.
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Governance Positions. The Parties will establish a governance structure for the Service Modules for BFA Funds in accordance with the Governance Procedures. State Street and the BFA Recipients will consult with one another with respect to the appointment of persons to the positions contemplated by the Governance Procedures. Each of State Street and the BFA Recipients, in its sole discretion, will make the final determination with respect to persons appointed on its behalf.
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Governance Positions. The Parties will establish a governance structure for the provision of Services to the Lending Funds and will consult with one another with respect to the appointment of persons to the positions for internal face-off on day-to-day matters. Each of Provider and the Lending Funds, in its sole discretion, will make the final determination with respect to persons appointed on its behalf.
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Governance Positions. The Parties will establish two separate governance structures for the Service Modules for BGI Funds and Institutional Accounts, respectively, each in accordance with the Governance Procedures. State Street and the BGI Recipients will consult with one another with respect to the appointment of persons to the positions contemplated by the Governance Procedures. Each of State Street and the BGI Recipients, in its sole discretion, will make the final determination with respect to persons appointed on its behalf.
Sample 1

Related to Governance Positions

  • Governance (a) The HSP represents, warrants and covenants that it has established, and will maintain for the period during which this Agreement is in effect, policies and procedures:

  • Corporate Governance Ultimus shall provide the following services to the Trust and its Funds:

  • Certain Governance Matters (a) Water Pik and ATI intend that until the third annual meeting of stockholders of Water Pik held following the Distribution Date, at least a majority of the members of the Board of Directors of Water Pik will at all times consist of persons who are also members of the Board of Directors of ATI. The initial members of the Board of Directors of Water Pik and the respective initial Classes of the Board in which they will serve are as follows: Class I: Charxxx X. Xxxxxxx, Xx. Jamex X. Xxxx Class II: Michxxx X. Xxxxxx Willxxx X. Xxxxx Class III: Robexx X. Xxxxxxx (Xxairman) W. Craix XxXxxxxxxx

  • 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.

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