Officers of the Management Committee Sample Clauses

Officers of the Management Committee. The Management Committee shall elect a Chairperson of the Management Committee from among the representatives of the Participants (who shall not be the Management Committee representative of the Development Manager) (the "Chairperson") who shall act in a general executive capacity of the Management Committee, subject to the direction of the Management Committee, and shall be responsible for calling and presiding over all meetings of the Management Committee at which he or she is present. The Management Committee shall elect a Vice Chairperson of the Management Committee ("Vice Chairperson") who shall perform the duties of the Chairperson in his or her absence. The Management Committee shall elect a Secretary of the Management Committee ("Secretary") who shall keep the minutes of the meetings of the Management Committee (or cause such minutes to be kept), endeavor to prepare and send agendas, send all required notices of Management Committee meetings and exercise such other powers as usually incident to such office. The Chairperson or Vice Chairperson may also serve in the capacity as Secretary. The Chairperson, Vice Chairperson and Secretary (collectively, the "Officers") shall perform such further duties as are assigned to them by the Management Committee and may be removed at any time with or without cause by the Management Committee pursuant to the affirmative vote of the Management Committee. The Management Committee shall appoint the Officers on an annual basis to terms of one (1) year, and the Officers shall serve until their successors are elected, subject to resignation, death, disability, removal as a representative by the Participant, appointing such Officer, or the removal of an Officer as an Officer by the Management Committee. Each of the Officers shall be selected from members of the Management Committee and approved by a Level B Vote.
Sample 1Sample 2
AutoNDA by SimpleDocs
Officers of the Management Committee. The Management Committee shall have a Chairman of the Management Committee and may, at the discretion of the Management Committee, have a Vice Chairman. The Chairman of the Management Committee and the Vice Chairman shall be appointed from time to time by the Management Committee and shall have such powers and duties as shall be designated by the Management Committee.
Sample 1Sample 2

Related to Officers of the Management Committee

  • 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:

  • 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.

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

  • 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.

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

  • The Board of Directors AGREES TO—

  • Board of Directors of the Company (a) As of the Effective Date, the number of directors constituting the entire Board of Directors of the Company is seven, but the Board of Directors may increase its size to eight (8). Apollo (or any representative thereof designated by Apollo) shall be entitled, but not required, to nominate up to three (3) members to the Board of Directors (collectively, the "APOLLO NOMINEES") and the Company shall be entitled, but not required, to nominate the remaining members to the Board of Directors. One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

  • 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.

  • 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.

  • 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.

Time is Money Join Law Insider Premium to draft better contracts faster.