Name of the Program and the Board of Directors Sample Clauses

Name of the Program and the Board of Directors. The name of the separate legal entity created by this Agreement shall be named the “Missouri Capital Asset Advantage Treasury” (the “Program”). The Program shall be governed in accordance with the terms of this Agreement by the Directors, which selected in accordance with Article VIII of this Agreement. References herein to the Board of Directors shall be deemed to be references to the Directors when acting in their control and management function with respect to the Program, subject to right to delegate such control and management function pursuant to the terms of this Agreement. So far as may be practicable, the Board of Directors shall conduct the activities of the Program, execute all documents and sue or be sued under the name of the Program, which name (and the word “Program” wherever used in this Agreement, except where the context otherwise requires) shall refer to the separate legal entity formed hereby (including, without limitation, the Board of Directors), and shall not refer to the Directors, officers, agents, employees, counsel, advisers, consultants, accountants of the Board of Directors or the Participants. For the avoidance of doubt, any references to employee or officer of the Program or the Board of Directors shall be considered an officer or employee of both the Program and the Board of Directors. All references herein to the Directors shall refer to such Directors in their capacity as Directors, and not individually or personally. Should the Board of Directors determine that the use of such names for either the Program or the Board of Directors is not practicable, legal or convenient, they may use such other designation or they may adopt such other name for the Program or the Board of Directors as they deem proper, and the Board of Directors may hold property and conduct its activities under such designation or name. The Board of Directors shall take such action as they, acting with the advice of counsel, shall deem necessary or appropriate to file or register such names in accordance with Applicable Law or the United States of America so as to protect and reserve the right of the Board of Directors and the Program in and to such names.
Sample 1
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Related to Name of the Program and the Board of Directors

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

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  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Scope of the Committee The Committee shall not have the power to bind the Union or its members, or the Employer to any decision or conclusion reached in discussion. The Committee shall not have jurisdiction over any matter contained in this Collective Agreement, including its administration or renegotiation. The Committee shall not supersede the activities of any other committee of the Union or of the Employer.

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