Separate Meetings Sample Clauses

Separate Meetings. The independent directors of the company shall hold at least one meeting in a financial year, without the attendance of non-independent directors and members of management.

Separate Meetings. Core Group meetings shall not be combined with other Project meetings, so as to ensure their importance and promote the candour of exchange.

Separate Meetings. To the extent required by Italian law, separate Noteholders’ Meetings may be held for each Series of Notes. If separate Noteholders’ Meetings are held, the quorums set forth under Clause 9 shall be calculated with respect to the amount of the Notes of such Series at the time outstanding and references to “Notes” shall be deemed to refer to the Notes of such Series.

Separate Meetings. (1) The independent Directors of the Company shall hold at least one meeting in a year, without the attendance of non-independent Directors and members of management; (2) All the independent Directors of the Company shall strive to be present at such meeting; (3) The meeting shall: (a) review the performance of non-independent Directors and the Board as a whole; (b) review the performance of the Chairperson of the Company, taking into account the views of executive Directors and non-executive Directors; (c) assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

Separate Meetings. The parties agree not to discuss their case with the mediator(s) outside of the mediation session. However, the mediator(s) may request to meet with the parties separately or put parties in separate rooms during the process, to facilitate negotiation and settlement. When the parties are meeting separately with the mediator(s) or negotiate through the mediator(s) while in separate rooms, these arrangements continue to offer parties the ability to keep control of the outcome of the terms of their settlement and to maintain ownership of their final agreement.

Separate Meetings. We understand that the Mediator may, in his/her discretion, communicate with either or both Parties or their counsel separately as part of the mediation process and that, in connection with any such separate communication, a Party or his/her counsel may request that the Mediator keep confidential all or part of what was communicated. The Mediator agrees to honor all such requests except to the extent that the substance of the communication falls within one of the exceptions to confidentiality and privilege set forth in this Agreement. If, in a separate meeting, the Mediator learns of material information that has not been disclosed to the other Party, and it is information that is reasonably required for the other Party to make an informed decision with respect to the resolution of the case, the Mediator may be required to withdraw from participation in the mediation unless that information is disclosed to the other Party.