Oversight Board. Each party will designate up to three senior executives to --------------- participate in an oversight board. The oversight board will meet in person semi-annually to review the Parties' performance under this Agreement and to provide general advice and guidance with respect to the Alliance's business priorities and market opportunities. In addition, the oversight board will meet, in person or by telephone, upon request by either Party.
Oversight Board. The Liquidation Trustee must regularly consult with and seek approval from the Oversight Board regarding the prosecution and/or settlement of Causes of Action as described in Section V.D herein.
Oversight Board. BDAL and PKI will each appoint two members to serve on an oversight board ("Oversight Board") with respect to this Agreement. Initially, the representative of BDAL will be Xxxxx X. Xxxxxxx and Xxxxxx Xxxxxx, and the representatives of PKI will be Dr. Xxxxxx Xxxxxxxxx and Xxxxxxx Xxxxxxx. The oversight board will meet on a quarterly basis or as otherwise agreed upon by BDAL and PKI to review the progress under the ---------- (10) [*] Indicates information has been omitted and separately filed with the Securities and Exchange Commission pursuant to an application for an order declaring confidential treatment thereof. Agreement, to review and approve modifications to this Agreement, and attempt in good faith to resolve any disputes that may arise before the arbitration provisions of Section 13.9 are invoked to resolve any dispute. The Oversight Board will also meet, in person or by telephone, to address any issues relating to the interpretation of the field of use language in Section 5 in order to minimize customer confusion and resolve disputes as quickly as possible.
Oversight Board. The Members listed on Schedule 6.4(h) attached hereto shall each be a member of the Oversight Board. The Oversight Board shall consist of nine (9) members who own nineteen (19) or more acres and the current Managers, and shall have the limited power to require any of the actions of the Manager listed on Schedule 6.4(h) (“Special Actions”) to be approved by the majority vote of the Members. The Manager shall provide notice (“Special Notice”) of a Special Action to the Oversight Board by email and shall list all of the pertinent information relating to the Special Action. Within three (3) days of receipt of the Special Notice, a super majority (75%) of the Oversight Board members must notify the Manager in writing of the request to require approval of the Special Action by the majority vote of the Members. If a super majority (75%) of the Oversight Board members do not notify the Manager in writing within three (3) days of receipt of the Special Notice, then the Manager is authorized to take the Special Action as outlined in the Special Notice. No member of the Oversight Board shall have more than one (1) vote per Special Action issue.
Oversight Board. Oversight Board Members (Consists of owners of 19 or more acres of land and the Managers):
Oversight Board. There shall be an AAA Oversight Board consisting of seven (7) members as follows: One (1) member from each County Board of Supervisors, or its designees. One (1) member from a City Council in each County,, appointed by the respective Board of Supervisors.. One (1) member of the senior (60+) community in each County, appointed by the respective Board of Supervisors. One member at large from each County, appointed by the respective Board of Supervisors, and an alternate to attend and vote at meetings of the member in his or her absence, with one member a voting member and the other member a non-voting member, who shall rotate annually. The first voting member to be determined by the Oversight Board by lot, effective [January 1 or July 1] OR One member at large appointed by the other members of the Oversight Board, serving a term of 4 years. The members of the Oversight Board shall hold office until either the respective Boards of Supervisors appoint successive representatives or the member ceases to be a Supervisor or City Council member. The Oversight Board shall meet at least quarterly or as often as necessary to review the activities of the AAA and provide advice to the AAA executive director, county staff, local advisory council, and the County Boards of Supervisors. The Oversight Board shall adopt all necessary rules governing the transaction of business at its meetings and the general conduct of the affairs of the AAA. A majority of the members with a minimum of 2 members from each party serving on the Oversight Board shall constitute a quorum. The Oversight Board shall receive monthly reports from the AAA staff and the local advisory council.
Oversight Board. There shall be an AAOA Oversight Board consisting of seven (7) members as follows:
Oversight Board. MCN shall create an oversight board consisting of the individuals listed on Schedule B, which oversight board shall be responsible for reviewing monthly expenses to ensure that the parties will obtain Net Profits with respect to e-commerce and merchandising and VIP Services.
Oversight Board. Promptly following approval of this PSA by the Successor Agency, Seller shall request the Oversight Board to consider and approve this PSA. The approval of the PSA shall be evidenced by a resolution of the Oversight Board, which shall contain provisions reasonably satisfactory to Seller. The Oversight Board is not a Party to this Agreement.
Oversight Board. The Oversight Board appoints its chairperson and its deputy chairperson for a fixed renewable term as specified in the Regulations.
