Meeting Dates. The Operating Committee shall hold meetings at such times, means and places as the members shall determine from time to time. Minutes of each Operating Committee meeting shall be prepared and maintained.
Appears in 2 contracts
Samples: System Integration Agreement (Cp&l Energy Inc), System Integration Agreement (WCB Holding Corp)
Meeting Dates. The Operating Committee shall hold meetings at such times, means and places as the members shall determine from time to time. Minutes of each Operating Committee meeting shall be prepared and maintained. Meetings may be held in person or telephonically. Actions by the Operating Committee may be undertaken by unanimous written consent, signed by all members of the Operating Committee.
Appears in 1 contract
Samples: Joint Operating Agreement
Meeting Dates. The Operating Committee shall hold meetings at such times, means means, and places as the members shall determine from time to timedetermine. Minutes of each Operating Committee meeting shall be prepared and maintained.
Appears in 1 contract
Samples: Power Coordination Agreement
Meeting Dates. The Operating Committee shall hold such meetings at such timestimes designated by the Committee, means and places as but at least once per calendar year. Meetings of the members shall determine from Operating Committee may also be held at any time to timeupon the request of a member of the Operating Committee. Minutes of each the Operating Committee meeting shall be prepared and maintained.
Appears in 1 contract
Samples: Operating Agreement (Dte Energy Co)
Meeting Dates. The Operating Committee and each Subcommittee thereof shall hold meetings at such times, means means, and places as the members shall determine from time to timedetermine. Minutes of each Operating Committee and Subcommittee meeting shall be prepared and maintained.
Appears in 1 contract
Samples: Bridge Agreement
Meeting Dates. The Operating Committee shall hold meetings at such timestimes as is appropriate and at any time upon the request of a member of the Operating Committee, means and places as the members shall determine from time to timebut at least once per calendar year. Minutes of each Operating Committee meeting shall be prepared and maintained.
Appears in 1 contract