Records of the Executive Committee Sample Clauses

Records of the Executive Committee. A written record of the meetings of the Executive Committee and all decisions made by it shall be made by the Administrative Member, as Secretary of the Executive Committee. Each such written record shall be initialed or signed by each of the members of the Executive Committee and kept in the records of the Company. The approval of any Budget and/or Operating Plan shall be evidenced by the signing or initialing of a copy of the approved version by at least a majority in number of the members of the Executive Committee. Minutes and/or resolutions of the Executive Committee, when initialed or signed by a majority in number of the members thereof, shall be binding and conclusive evidence of the decisions reflected therein and any authorizations granted thereby.
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Related to Records of the Executive Committee

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  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

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  • Meetings of the Committee a) The Committee shall meet at the request of one of the central parties.

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  • 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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  • LABOR/MANAGEMENT COMMITTEES Section 1. Labor/Management Committees The parties recognize that the holding of periodic meetings for the exchange of views and information contributes to the effectiveness of the labor/management relationship. Therefore, the parties shall establish Labor/Management Committees (LMC), in accordance with the provisions in this Article, for the purpose of addressing matters of concern in the areas of personnel policies, practices, conditions of employment, and other matters affecting employees. Each LMC will be co-chaired by one member from labor and one member from management.

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