Nominating Procedure Clause Samples

Nominating Procedure. 2.1. Each day by 9:00 a.m. CCT, Customer will nominate the volume of gas it wants to take for the 24- hour period beginning at 9:00 a.m. CCT the following day. Nominations shall be made directly to CenterPoint Energy's Transportation Services Department and shall include volumes to account for fuel use and unaccounted for volumes on the transporting interstate pipeline system. When Customer is out-of-balance on CenterPoint Energy's system, as defined in the Applicable Tariff, Customer will pay the charges outlined in the Applicable Tariff. 2.2. Customer is responsible for all transportation and transportation requirements of the transporting pipeline.

Nominating Procedure. The initial KLIM Designee shall be ▇▇▇▇▇ ▇. ▇▇▇▇▇. The Company shall take all necessary actions to appoint such initial KLIM Designee to the Board of Directors immediately after the Closing. For so long as the Nomination Condition continues to be satisfied, the Company shall nominate the KLIM Designee set forth in Section 5.1 hereof as designated by ▇▇▇▇ in writing for appointment and/or election (or re-election, as applicable) as a director at the end of each term of the KLIM Designee as part of the slate proposed by the Company that is included in the proxy statement (or consent solicitation or similar document) of the Company relating to the election of the Board of Directors. The Company and the Board of Directors shall take customary and reasonable actions (which will include the solicitation of proxies) to obtain stockholder approval of the KLIM Designee as director of the Board of Directors, including (i) recommending that the stockholders of the Company vote “FOR” the election of the KLIM Designee and (ii) causing all shares of Common Stock represented by proxies granted to it (or any of its representatives) to be voted in favor of the election of the KLIM Designee as a director of the Company, to the extent permitted pursuant to such proxies. At such time as the Nomination Condition is no longer satisfied, the KLIM Designee shall offer to resign from the Board of Directors and any committees thereof effective immediately. From and after the date that the Nomination Condition is not satisfied, KLIM shall not have any rights under this Article 5.

Nominating Procedure. The Assistant Team Manager (Housing Options Implementation) will be responsible for circulating to every RSL a list of lettings staff of ▇▇▇▇▇▇ MBC to whom nomination requests should be made, the area they cover, their office addresses, email address and fax numbers.

Nominating Procedure. (a) The Corporation shall use commercially reasonable efforts to hold the first Directors Election Meeting following the day of the completion of the Arrangement on or before August 1, 2021. (b) The Corporation shall give Securityholders at least fifty (50) calendar days advance notice in writing of the date of any Directors Election Meeting. (c) At least forty five (45) calendar days before each Directors Election Meeting, Former Terrace Securityholders will deliver to the Corporation, in writing, the names of Former Terrace Securityholders’ Nominees (the number of such Former Terrace Securityholders’ Nominees to be determined in accordance with Section 2.3(a) based on the aggregate Voting Interest of Former Terrace Securityholders and their Affiliates at such time) together with the information regarding such Former Terrace Securityholders’ Nominees (including the number of Common Shares owned or controlled by each such Former Terrace Securityholders’ Nominee and any Person that is an affiliate or associate of each such Former Terrace Securityholders’ Nominee within the meaning of applicable Canadian securities laws) that the Corporation is required to include in an information circular of the Corporation to be sent to shareholders of the Corporation in respect of such Directors Election Meeting and, if any such Former Terrace Securityholders’ Nominee has not previously served as a director of the Corporation, a duly completed PIF (the “Former Terrace Securityholders’ Nomination Letter”), together with reasonable details of the number of Common Shares held or controlled, directly or indirectly, by the Former Terrace Securityholders and their Affiliates in order to demonstrate their Voting Interest. (d) If Former Terrace Securityholders fail to deliver the Former Terrace Securityholders’ Nomination Letter to the Corporation at least forty five (45) calendar days before the Directors Election Meeting in accordance with Section 2.5(c), in which case, Former Terrace Securityholders shall be deemed to have nominated the same Former Terrace Securityholders’ Nominees that serve as directors of the Corporation at such time. (e) Former Terrace Securityholders shall provide or cause to be provided to the Corporation, upon request and on a timely basis, all such information concerning the Former Terrace Securityholders’ Nominees as is reasonably required by the Corporation to meet its obligations under applicable corporate and securities laws and the requirements o...

Nominating Procedure. (1) The Corporation shall provide written notice to the Investor not less than 45 days or more than 55 days prior to the record date for shareholders to receive notice of a Directors Election Meeting. Such notice will include a reasonably detailed request for information regarding any Investor Nominees that the Investor may be entitled to designated under Article 2 that is required to be included in an information circular of the Corporation in respect of the Directors Election Meeting. At least 30 days before a Directors Election Meeting, the Investor will deliver to the Corporation in writing the names of the Investor Nominees together with the information regarding such Investor Nominees requested by the Corporation in accordance with the preceding sentence (the “Nomination Letter”). (2) If the Investor fails to deliver the Nomination Letter to the Corporation at least 30 days before the Directors Election Meeting, the Investor shall be deemed to have nominated the same Investor Nominees that serve as directors of the Corporation at such time (and only such individuals), subject to reduction in accordance with Section 2.1(3).

Nominating Procedure. The Nominating Committee shall request nominations from the CID Association. Notwithstanding anything herein to the contrary, for the election to occur in 2019, the Nominating Committee shall recommend a slate of six (6) nominees to fill the four (4) Managers-at-large positions, and one (1) nominee for the role of President and one (1) nominee for the role of President-Elect. Beginning in 2020 and for each year thereafter, the Nominating Committee shall recommend a slate of six (6) nominees to fill the four (4) Managers-at-large positions, and one (1) nominee for the role of President-Elect. Association Affiliates and Non-Member Associates shall comprise no more than three (3) of the nominations.

Nominating Procedure. (a) EGLX shall give written notice (the “Meeting Notice”) to Blue Ant of any proposed Directors Election Meeting at least 60 days and not more than 120 days prior to the date of such proposed Directors Election Meeting, which Meeting Notice shall specify the expected record date and Directors Election Meeting date. (b) At least 45 days and no more than 90 days before each Directors Election Meeting, Blue Ant will deliver to EGLX (or such committee as is responsible for board nominations) in writing the name of the Blue Ant Nominee together with the information regarding the Blue Ant Nominee (including the number of Shares owned or controlled by the Blue Ant Nominee) that EGLX is required to include in an information circular of EGLX to be sent to shareholders of EGLX in respect of such Directors Election Meeting and such other information, including a biography of the Blue Ant Nominee, that is consistent with the information EGLX intends to publish about management nominees as directors of EGLX in such information circular (the “Nomination Letter”). (c) If Blue Ant fails to deliver a Nomination Letter to EGLX at least 45 days before the applicable Directors Election Meeting and there is no Blue Ant Nominee on the Board at that time, Blue Ant shall be deemed to have not designated any nominee for election as a director at the next Directors Election Meeting, or if there is a Blue Ant Nominee serving as a director of EGLX at that time, Blue Ant shall be deemed to have nominated the same Blue Ant Nominee that serves as director of EGLX at such time.

Nominating Procedure. (1) At least 45 days and no more than 75 days before each Directors Election Meeting (the proposed date of which shall be notified to each Investor at least 80 days before its proposed occurrence), the ARC Funds will deliver to the Company c/o the Chairman of the Board in writing the name of the ARC Nominees (the number of ARC Nominees to be determined in accordance with Section 2.1(3) based on the Current Percentage of the ARC Funds at the time) together with the information regarding such ARC Nominees (including the number of Common Shares owned or controlled by such ARC Nominees) that the Company is required to include in an information circular of the Company to be sent to shareholders of the Company in respect of such Directors Election Meeting and such other information, including a biography of such ARC Nominee, that is consistent with the information the Company intends to publish about management nominees as directors of the Company in such information circular (the “Nomination Letter”). Concurrently with delivery of the Nomination Letter, duly completed and executed personal information forms in respect of the proposed ARC Nominees, if required, shall be filed with the relevant stock exchange. (2) If the ARC Funds fail to deliver the Nomination Letter to the Company at least 45 days before the Directors Election Meeting, the ARC Funds shall be deemed to have nominated the same ARC Nominees that serve as directors of the Company at such time. (3) Subject to the nominee(s) identified in the Nomination Letter or deemed to have been nominated by the ARC Funds in accordance with Section 2.2(2) meeting the Conditions, the Company shall (i) nominate each ARC Nominee to stand for election to the Board at the Director Election Meeting, (ii) use its commercially reasonable efforts to cause the election of each ARC Nominee and (iii) solicit proxies from the holders of Common Shares in favour of the election of each ARC Nominee. For greater certainty, the Company shall include the name of the ARC Nominees to stand for election to the Board in any information circular and form of proxy to be delivered to each holder of Common Shares in respect of the Director Election Meeting. At all Director Election Meetings, the Company shall, subject to applicable law, ensure that holders of Common Shares will only be able to vote “for” the election of a director or in the alternative, have the option to “withhold” their vote.

Nominating Procedure. LOADING OR DISCHARGING All barges discharging or loading at the Facility must be nominated only to the Marine Scheduler in writing, at least seven (7) days prior to arrival and accepted by the Marine Scheduler three (3) days prior to arrival and providing a ** Certain information in this document has been omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. three (3) day berthing window, such confirmation not to be unreasonably withheld. To expedite the nomination process Sunoco requires that all customers use the Vessel Nomination Form as listed in Appendix V. Marine Vessel Nomination shall include the following information: 1. Vessel Name 2. Charterer/Consignee