Meeting Provisions. 4.1 PacifiCorp shall convene the IMIC not later than three months after the Effective Date of the Settlement.
4.2 PacifiCorp will arrange, administer, and chair all meetings. A meeting facilitator may be used if necessary. PacifiCorp will provide no fewer than 10 days’ prior notice of any meeting to the IMIC members, other Settlement Parties and agencies with jurisdictional authority, unless otherwise agreed to by the IMIC or required in order to meet a Settlement deadline or other emergency circumstance.
4.3 PacifiCorp, or the facilitator, will provide draft meeting summaries for concurrence by the IMIC prior to final distribution. Meeting summaries will note member concerns.
4.4 The IMIC will establish protocols for meetings such as agenda development, location and scheduling. Meetings will be fairly distributed between Portland, the Medford area, and Sacramento with teleconferencing provided between sites.
4.5 The meeting agenda will list specific Interim Measures and all other topics for action or discussion.
4.6 Meetings will be scheduled as required by the actions contained within specific Interim Measure provisions, but no less frequently than annually.
4.7 PacifiCorp will bear all costs associated with conducting meetings. Each member will bear its own cost of attendance.
4.8 PacifiCorp will circulate final meeting summaries and any other written comments.
4.9 The role of the IMIC will be evaluated at the end of five years after the Effective Date of the Settlement. The members will review the IMIC and determine if it should remain the same, be modified or discontinued.
Meeting Provisions. 3 1.4 Secretary.................................................4 1.5 Compensation..............................................4 1.6
Meeting Provisions. CMI and GSH shall request their respective Director nominees to propose that each Polyair Company adopt resolutions to provide the following (provided that in respect of Non-Wholly Owned Subsidiaries, such resolutions may not conflict with the provisions of the agreements referred to in Schedule 1.2):
Meeting Provisions. Subject to the Corporations Act, the Trustee or the Issuer may call a meeting of Holders or of Holders of a Series in the manner as provided in the Meeting Provisions. The provisions of Part 2L.5 of the Corporations Act and the Meeting Provisions apply to any meeting of Noteholders. The Trustee may do all things (including executing documents) it reasonably considers necessary or desirable under or in connection with any Holder Resolution or Special Resolution
Meeting Provisions. 3.1 DWR shall establish the EC not later than three months after license issuance.
3.2 DWR will arrange, administer, and chair all meetings. A meeting facilitator may be used if necessary. DWR will provide no fewer than 10 days’ prior notice of any meeting, including public notice, unless otherwise agreed to by the EC or required in order to meet a license deadline or other emergency circumstance.
3.3 DWR, or the facilitator, will provide draft meeting summaries for concurrence by the committee prior to final distribution. Meeting summaries will note member concerns.
3.4 The EC will establish protocols for meetings such as agenda development, location and scheduling. Meetings will be fairly distributed between Oroville and Sacramento with teleconferencing provided between sites.
3.5 Meeting agendas will list specific license articles and all other topics for action or discussion.
3.6 Meetings will be scheduled as determined by milestone events contained within specific license provisions, but no less frequently than annually. The EC shall meet jointly with the RAC annually.
3.7 DWR will bear all costs associated with conducting meetings. Each member will bear its own cost of attendance.
3.8 The Licensee will post final meeting summaries and any other written comments on the LCU website and file them with FERC.
3.9 The role of the EC will be evaluated at the end of 5 years after license issuance. The members will review the EC and determine if it should remain the same, be modified or discontinued.
Meeting Provisions
