Operating Board. The term "Operating Board" shall mean the operating --------------- board, or board of directors of the managing member, as the case may be, of Business Manager.
Operating Board. The Board of Directors will create an Operating Board of PSERN System User Agencies, which will include at least one fire commissioner as a member, to provide advice and perform other duties as deemed appropriate by the Board of Directors. The obligation to create and maintain an Operating Board shall be included in the PSERN Operator’s articles of incorporation or bylaws.
Operating Board. 7 1.32 Optometrist................................................. 7 1.33 Physician................................................... 7 1.34 Physician Discretionary Expenses............................ 7 1.35 Physician-Employee.......................................... 8 1.36 Physician-Shareholder....................................... 8 1.37
Operating Board. (a) As soon as practicable on or after November 15, 1994, the General Partners shall establish an Operating Board of the Partnership which, prior to the date which is four (4) months after the earlier of January 1, 1998, or the first Restructuring, shall consist of twelve (12) members as follows: (i) the Chief Executive Officer from time to time of PIMCO, who shall serve as the Chairperson of the Operating Board, (ii) six (6) managing directors of PIMCO designated by PIMCO from time to time, (iii) three (3) managing directors of CCI
Operating Board. Subject to Section 6.7, the business and affairs of the Company shall be managed by the Members in their membership capacity through an operating board (the “Operating Board”) which shall consist of _____individuals designated as follows: (1) one individual (initially Xxxxxxx Xxxxxxx) shall be designated by the Lincoln Group; (2) one individual (_______________) shall be designated by a group of Members consisting of_______________________; (3) one individual (initially__________) shall be designated by_____________; (4) one individual (initially__________) shall be designated by______________________; (5) one individual (initially_____________) shall be designated by a group of Members consisting of_______________________, and each of the Persons in the Lincoln Group; and (6) two individuals (initially______________________) shall be designated by ABC. ABC shall be entitled at any time to designate a third individual to the Operating Board, and the Operating Board will be expanded to eight individuals upon the election of such individual. Other than the expansion referred to in the immediately preceding sentence, the Operating Board may not expand the number of individuals serving on the Operating Board. Any Person or group of Persons having the right to designate a member or members of the Operating Board shall also have the power to remove or replace members of the Operating Board so designated by such Person or group of Persons.
Operating Board. The business and affairs of the Company shall be managed by an operating board (the “Operating Board”). The authorized number of members of the Operating Board shall be initially established at seven (7), but (subject to Section 6.1(b)) may be changed by the Operating Board from time to time.
Operating Board. (a) As soon as practicable on or after November 15, 1994, the General Partners shall establish an Operating Board of the Partnership which, prior to the date which is four (4) months after the earlier of January 1, 1998, or the first Restructuring, shall consist of twelve (12) members as follows: (i) the Chief Executive Officer from time to time of PIMCO, who shall serve as the Chairperson of the Operating Board, (ii) six (6) managing directors of PIMCO designated by PIMCO from time to time, (iii) three (3) managing directors of CCI designated by CCI from time to time, (iv) one (1) managing director of any Investment Management Company other than PIMCO or CCI designated by a majority in Total Contributed Income of all such Investment Management Companies, and (v) the Chief Executive Officer from time to time of the Partnership. Members of the Operating Board designated by the Investment Management Companies are referred to as "Designated Members." Notwithstanding the provisions of Article XIV, this subsection (a) may not be amended prior to the date which is four (4) months after the earlier of January 1, 1998 or the first Restructuring.
(b) This Section 10.8 and the defined terms referred to only in this Section 10.8 shall be deleted in their entirety on the date which is four (4) months after the earlier of January 1, 1998, or the first Restructuring, and this Agreement shall be restated to reflect such deletion.
Operating Board. The Operating Board shall review the petition of the submitting entity and make its recommendation to the Governing Board within 60 days from the date of submission of such petition. The Operating Board shall evaluate the petition based upon the following:
11.C.2.1. Whether the addition of petitioner as a Party will have an adverse impact on the current and future needs of the existing Parties, on the Service Area and on BVWACS as a whole; and
11.C.2.2. Whether the addition of petitioner as a Party is consistent with the goals and objectives of BVWACS as set forth in this Agreement.
Operating Board. Subject to Section 6.7, the business and affairs of the Company shall be managed by the Members in their membership capacity through an operating board (the “Operating Board”) which shall consist of individuals designated as follows: (1) one individual (initially Xxxxxxx Xxxxxxx) shall be designated by the Lincoln Group; (2) one individual ( ) shall be designated by a group of Members consisting of ; (3) one individual (initially ) shall be designated by ; (4) one individual (initially ) shall be designated by ; (5) one individual (initially ) shall be designated by a group of Members consisting of , and each of the Persons in the Lincoln Group; and (6) two individuals (initially ) shall be designated by ABC. ABC shall be entitled at any time to designate a third individual to the Operating Board, and the Operating Board will be expanded to eight individuals upon the election of such individual. Other than the expansion referred to in the immediately preceding sentence, the Operating Board may not expand the number of individuals serving on the Operating Board. Any Person or group of Persons having the right to designate a member or members of the Operating Board shall also have the power to remove or replace members of the Operating Board so designated by such Person or group of Persons.
Operating Board
