Members of Committee Sample Clauses

Members of Committee. The make up of the liaison committee shall be as follows. For the City its members shall be: the Fire Chief or his/her designee and up to five other representatives to be determined by the City. For the Union its members shall be: Local 1882’s President or his/her designee and up to five other representatives to be determined by the Union. Either party may substitute their five non-named representatives with other individuals at any time.
Sample 1
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Members of Committee. The Architectural Review Committee, sometimes referred to herein as the “Architectural Committee” or the “Committee,” shall be composed of five (5) members. The initial members of the Committee shall be appointed, removed and replaced by the City and by the entities which comprise Declarant (with each of the City and the entities comprising Declarant appointing one (1) member) and having the authority to remove and replace said member) until the date that is two (2) years following the Commencement Date (“Second Anniversary”). After the Second Anniversary the Board may appoint two (2) members of the Committee, and each of the City (or the City’s Designee) and the members comprising Declarant may continue to appoint and remove and replace its one (1) member of the Committee until the date that is five (5) years following the Commencement Date, after which the Board may appoint and remove all of the members of the Committee. Committee members appointed by the Board must be Members or agents of Members, but Committee members appointed by Declarant need not be Members. Board members may also serve as Committee members.
Sample 1
Members of Committee. The committee shall be comprised of two male and two female College employees – neither Union, Local 200United, nor management - jointly agreed to by the Union and College. Upon request by the Union, the committee shall meet to review applications for promotions and upgrades and ensure that internally qualified candidates are afforded an interview for the position. One member of the Union and one member of management can attend the committee meeting.
Sample 1
Members of Committee. 44 11.03 Absence or Disability of Member...................................................... 44 11.04
Sample 1
Members of Committee. The Committee shall consist of such number of members and alternates for members as the Chief Executive Officer of HES shall from time to time determine, who shall serve at that Officer's pleasure. Vacancies in the Committee shall be filled by that Officer. The Chief Executive Officer shall select, from time to time, a Chairman and a Secretary. Any person may be, at the same time, both a member of the Committee, or an alternate member, and a Participant.
Sample 1
Members of Committee. The Administrative Committee appointed under the provisions of the Savings Plan shall serve as the Committee for the Plan.
Sample 1

Related to Members of Committee

  • Decisions of Committee The Committee shall have the right to resolve all questions which may arise in connection with the Award. Any interpretation, determination or other action made or taken by the Committee regarding the Plan or this Award Agreement shall be final, binding and conclusive.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Committees 1. The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods. 3. Except as otherwise provided in this Agreement, the Committees shall convene in regular session once a year at the same time the Free Trade Commission convenes. When special circumstances arise, the Parties shall meet at any time upon agreement at the request of one Party. Regular sessions of the Committees shall be chaired successively by each Party. Other sessions of the Committee shall be chaired by the Party hosting the meeting. The sessions may be held by any technological means available to the Parties. 4. When necessary, the Committees created hereby shall consult with such other Committees as needed to address the issues they handle.

  • The Board of Directors AGREES TO—

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • 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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