NOMINATING COMMITTEES Sample Clauses

NOMINATING COMMITTEES. The Participating Jurisdictions agree to the following:
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NOMINATING COMMITTEES. (a) At or prior to the date of this Agreement, the Bylaws of the Company have been amended to provide that:
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NOMINATING COMMITTEES. At or prior to the Effective Time, Kitty Hawk shall amend its Bylaws to provide that (a) a joint nominating committee, a Chrixxxxxxx xxxinating committee and a Kalitta nominating committee of the Board of Directors of Kitty Hawk shall be created for a 36-month period commencing with the Effective Time, (b) such Joint Nominating Committee (the "JOINT NOMINATING COMMITTEE") shall consist of Chrixxxxxxx xxx Kalitta for so long as each is a director of Kitty Hawk, (c) the Chrixxxxxxx xxxinating committee (the "CHRIXXXXXXX XXXINATING COMMITTEE") shall consist of Chrixxxxxxx xxx so long as he is a director of Kitty Hawk, (d) the Kalitta nominating committee (the "KALITTA NOMINATING COMMITTEE") shall consist of Kalitta for so long as he is a director of Kitty Hawk and (e) each such Nominating Committee shall have the powers and duties described in, and be subject to the applicable provisions concerning notice, quorum, membership and resolution of deadlock and related provisions of, Sections 5.5.2 and 5.5.3. The Bylaws shall be further amended at or prior to the Effective Time to provide that such Joint Nominating Committee shall have the exclusive power on behalf of the Board of Directors to nominate persons for election as directors of Kitty Hawk as a Joint Designee and to fill any vacancy of the Joint Designee on the Board of Directors. The Chrixxxxxxx Xxxinating Committee shall have the exclusive power on behalf of the Board of Directors of Kitty Hawk to nominate Chrixxxxxxx xxx persons for election as directors of Kitty Hawk as Chrixxxxxxx Xxxignees and to fill vacancies on the Board of Directors vacated by Chrixxxxxxx Designees, and the Kalitta Nominating Committee shall have the exclusive power on behalf of the Board of Directors to nominate Kalitta and persons for election as directors of Kitty Hawk as Kalitta Designees and to fill vacancies on the Board of Directors vacated by the Kalitta Designees. The Bylaws shall be amended prior to the Effective Time to provide that the Bylaw provisions described in this Section 5.5 may be amended or repealed only by the affirmative vote of 70% of the members of the entire Board of Directors or the holders of 75% of the outstanding Kitty Hawk Common Stock. During the 36-month period commencing with the Effective Time, but subject to Section 5.5.5, and except as otherwise agreed in writing by the Requisite Chrixxxxxxx Xxxckholders and the Requisite Kalitta Stockholders, each of the Stockholders shall, and shall cause e...
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NOMINATING COMMITTEES. There will be one nominating committee for each Area (each an “Area Nominating Committee”), consisting of three members serving staggered terms of three years each, with one member elected each year (except for the three initial members of the committee, who shall be elected for terms of one, two, and three years, respectively, with the Partner receiving the most votes deemed elected to the longest term). The WOC will annually slate three candidates for each Area Nominating Committee from which the Partners will elect one candidate to replace the member whose term has expired (except with respect to the initial members of the committee for whom the WOC will slate six nominees from which the Partners will elect three as indicated above).
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NOMINATING COMMITTEES 
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Related to NOMINATING COMMITTEES

  • 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.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • 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.

  • 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.

  • Operating Committee the Consortium’s managing body, composed of representatives of the Manager and the Contractors, pursuant to Annex XI.

  • 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 1940 Act.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

  • 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.

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • 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:

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