Named Fiduciary and Committee Sample Clauses

Named Fiduciary and Committee. The Company shall furnish the Trustee from time to time with a list of the names and signatures of all Persons (other than the Company) authorized hereunder (i) to receive accountings under Section 1.2(a); (ii) to act as a Named Fiduciary-, (iii) as members of the Administrative Committee; or (iv) in any manner authorized to issue orders, notices, requests, instructions and objections to the Trustee pursuant to the provisions of this Agreement. Any such list and the form of the instructions shall be certified to the Trustee by the Secretary or an Assistant Secretary of the Company (or by the Secretary or an Assistant Secretary of any subsidiary or affiliate of the Company which, in the opinion of counsel to the Company, has not delegated that authority to the Company) and may be relied upon for accuracy and completeness by the Trustee Each such Person shall thereupon furnish the Trustee with a list of the names and signatures of those individuals, if any, who are authorized, jointly or severally or otherwise, to act for such Person hereunder, and the Trustee shall be fully protected in acting upon any notices or directions received from any of them.
Sample 1
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Named Fiduciary and Committee. FMC shall furnish the Trustee from time to time with a list of the names and signatures of all Persons (other than FMC) authorized hereunder: (a) to receive accountings under Section 1.2(a); (b) to act as a Named Fiduciary; (c) as members of the Committee; or (d) in any manner authorized to issue orders, notices, requests, instructions and objections to the Trustee pursuant to the provisions of this Agreement. Any such list and the form of the instructions shall be certified to the Trustee by the Secretary or an Assistant Secretary of FMC and may be relied upon for accuracy and completeness by the Trustee. Each such Person shall thereupon furnish the Trustee with a list of the names and signatures of those individuals, if any, who are authorized, jointly or severally or otherwise, to act for such Person hereunder, and the Trustee shall be fully protected in acting upon any notices or directions received from any of them.
Sample 1
Named Fiduciary and Committee. THE COMPANY SHALL FURNISH THE TRUSTEE FROM TIME TO TIME WITH A LIST OF THE NAMES AND SIGNATURES OF ALL PERSONS (OTHER THAN THE COMPANY) AUTHORIZED HEREUNDER: (I) TO RECEIVE ACCOUNTINGS UNDER SECTION 1.2(A); (II) AS MEMBERS OF THE ADMINISTRATIVE COMMITTEE; OR (III) IN ANY MANNER AUTHORIZED TO ISSUE ORDERS, NOTICES, REQUESTS, INSTRUCTIONS AND OBJECTIONS TO THE TRUSTEE PURSUANT TO THE PROVISIONS OF THIS AGREEMENT. ANY SUCH LIST AND THE FORM OF THE INSTRUCTIONS SHALL BE CERTIFIED TO THE TRUSTEE BY THE SECRETARY OR AN ASSISTANT SECRETARY OF THE COMPANY (OR BY THE SECRETARY OR AN ASSISTANT SECRETARY OF ANY SUBSIDIARY OR AFFILIATE OF THE COMPANY WHICH, IN THE OPINION OF COUNSEL TO THE COMPANY, HAS NOT DELEGATED THAT AUTHORITY TO THE COMPANY) AND MAY BE RELIED UPON FOR ACCURACY AND COMPLETENESS BY THE TRUSTEE. EACH SUCH PERSON SHALL THEREUPON FURNISH THE TRUSTEE WITH A LIST OF THE NAMES AND SIGNATURES OF THOSE INDIVIDUALS, IF ANY, WHO ARE AUTHORIZED, JOINTLY OR SEVERALLY OR OTHERWISE, TO ACT FOR SUCH PERSON HEREUNDER, AND THE TRUSTEE SHALL BE FULLY PROTECTED IN ACTING UPON ANY NOTICES OR DIRECTIONS RECEIVED FROM ANY OF THEM. 14.3.
Sample 1

Related to Named Fiduciary and Committee

  • Named Fiduciary and Plan Administrator The “Named Fiduciary and Plan Administrator” of this Director Plan shall be Heritage Bank of Commerce until its resignation or removal by the Board. As Named Fiduciary and Plan Administrator, the Bank shall be responsible for the management, control and administration of the Director Plan. The Named Fiduciary may delegate to others certain aspects of the management and operation responsibilities of the Director Plan including the employment of advisors and the delegation of ministerial duties to qualified individuals.

  • Named Fiduciary The Company shall be the named fiduciary and plan administrator under this Agreement. It may delegate to others certain aspects of the management and operational responsibilities including the employment of advisors and the delegation of ministerial duties to qualified individuals.

  • Named Fiduciary and Administrator The Bank, as Administrator, shall be the Named Fiduciary of this Agreement. As Administrator, the Bank shall be responsible for the management, control and administration of the Agreement as established herein. The Administrator may delegate to others certain aspects of the management and operational responsibilities of the Agreement, including the employment of advisors and the delegation of ministerial duties to qualified individuals.

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

  • Plan Administrator The Named Plan Administrator under the Plan shall be the (choose 1, 2, 3 or 4): Note: Pentegra Services, Inc. may not be appointed Plan Administrator.

  • 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:

  • Advisory Committee (a) The Partnership shall have a committee (the “Advisory Committee”) consisting of Fund Investors or their representatives or designees selected by the Managing General Partner; provided that no member of the Advisory Committee shall be an Affiliate of the Managing General Partner (or a designee or representative thereof). The Managing General Partner will meet with the Advisory Committee at least semi-annually to consult on various matters concerning the Partnership, including financial statements and appraisals, the status of existing investments and such other matters as the Managing General Partner may determine or any member of the Advisory Committee may reasonably propose.

  • 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.

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 0000 Xxx.

  • Transition Committee Prior to the Effective Time, the Parties shall establish a transition committee (the “Transition Committee”) that shall consist of an equal number of members designated by Baxter and Baxalta at all times, with each Party having the right to replace the Transition Committee members delegated by it from time to time and taking such efforts as are necessary from time to time to cause the Transition Committee to consist of an equal number of representatives of Baxter and Baxalta (in a total number determined from time to time by the Parties). The Transition Committee shall be responsible for monitoring and managing all matters related to any of the transactions contemplated by this Agreement or any Ancillary Agreements. The Transition Committee shall have the authority to (a) establish one or more subcommittees from time to time as it deems appropriate or as may be described in any Ancillary Agreements, with each such subcommittee comprised of an equal number of members representing each Party, and each such subcommittee having such scope of responsibility as may be determined by the Transition Committee from time to time; (b) delegate to any such committee any of the powers of the Transition Committee; and (c) to combine, modify the scope of responsibility of, and disband any such subcommittees, and to modify or reverse any such delegations. The Transition Committee shall establish general procedures for managing the responsibilities delegated to it under this Section 2.14, and may modify such procedures from time to time. All decisions by the Transition Committee or any subcommittee thereof shall be effective only with majority approval, and any such approval must include the approval of at least one member of the Transition Committee designated by Baxter and at least one member of the Transition Committee designated by Baxalta. The Parties shall utilize the procedures set forth in Article VII to resolve any matters as to which the Transition Committee is not able to reach a decision.

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