Meetings of the Executive Committee. The Executive Committee shall hold meetings, on a regular and extraordinary basis, whenever the corporate interests so require and whenever called by any of its members, it being incumbent upon the Plant Director to establish the agenda for such meetings. Any and all rules regarding the meeting of the Executive Committee shall be determined by the Board of Directors.
Appears in 2 contracts
Samples: Shareholders’ Agreement, Shareholders’ Agreement (Amyris Biotechnologies Inc)
Meetings of the Executive Committee. The Executive Committee shall hold meetings, on a regular and extraordinary basis, whenever the corporate interests so require and whenever called by any of its members, it being incumbent upon the Plant Director Chief Executive Officer to establish the agenda for such meetings. Any and all rules regarding the meeting meetings of the Executive Committee shall be determined by the Board of DirectorsExecutive Committee.
Appears in 2 contracts
Samples: Joint Venture Implementation Agreement (Amyris, Inc.), Shareholders' Agreement (Amyris, Inc.)
