The Committee Sample Clauses

The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors. The members of the Committee shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Committee shall be comprised solely of Directors who are “outside directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee.

The Committee. 11.1 Subject to the provisions of this Agreement the management of the Windmill Premises and the Windmill and all matters relating thereto shall be vested in a committee referred to as the Bursledon Windmill Committee (hereinafter called “the Windmill Committee”) constituted under the provisions of Section 102 of the Local Government ▇▇▇ ▇▇▇▇. 11.2 The Windmill Committee shall comprise of a maximum of 2 representatives elected by HCC, a maximum of 2 representatives elected by EBC and a maximum of 2 representatives elected by BPC. 11.3 If at any time any representative member being an elected member of the appointing Council shall cease to be a member of the Council by whom he was appointed to the Committee his membership of the Committee shall forthwith determine. 11.4 If by reason of death resignation loss of qualification cesser of membership of the appointing Council or in any other manner there shall be a vacancy in the number of representatives hereto allowed under the terms of this Agreement for the time being the Council in whose representation the vacancy occurs shall forthwith appoint a representative to fill such vacancy and the person so appointed shall hold office as a member of the Windmill Committee until such time as the person whose place he fills would normally have retired and he shall then retire. 11.5 The Chairman of the Windmill Committee shall be appointed annually by the Windmill Committee at the meeting next after the expiration of one year from the last annual appointment. The Chairmanship shall alternate annually between the parties hereto. The Vice-Chairman shall also be elected annually at the same time as the Chairman and shall always be appointed from that Council which does not provide the Chairman. In the event of a casual vacancy in the Chairmanship or Vice-Chairmanship the Windmill Committee shall elect a Chairman or Vice-Chairman as the case may be from the Authority which provided the outgoing Chairman or Vice-Chairman as the case may be to hold office until the time when the position would ordinarily become vacant. 11.6 The Windmill Committee shall hold two meetings at least in every year for the transaction of general business and may hold such other meetings at such intervals as they shall find necessary or convenient. The Windmill Committee may make standing orders regulating the procedure at their meetings and such standing orders if made may provide (inter alia) for the election of a Chairman and Vice-Chairman, for...

The Committee. Any determination by the Committee under, or interpretation of the terms of, this Agreement or the Plan will be final and binding on the Grantee.

The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors. The members of the Committee shall be appointed from time to time by, and serve at the pleasure of, the Board. Each member of the Committee shall qualify as (a) a “non-employee director” under Rule 16b-3, and (b) an “outside director” under section 162(m) of the Code. If it is later determined that one or more members of the Committee do not so qualify, actions taken by the Committee prior to such determination shall be valid despite such failure to qualify.

The Committee. 87 14.1 Creation of a Committee . . . . . . . . . . . . . . . . . 87 14.2

The Committee. This Agreement shall be administered by the Committee. Subject to such approvals and other authority as the Board may reserve to itself from time to time, the Committee shall, consistent with the provisions of the Agreement, from time to time establish such rules and regulations and appoint such agents as it deems appropriate for the proper administration of this Agreement, and make such determinations under, and such interpretations of, and take such steps in connection with this Agreement as it deems necessary or advisable.

The Committee. The Committee acting in its absolute discretion shall exercise such powers and take such actions as are expressly called for under this Agreement. Further, the Committee shall have the power to interpret this Agreement and to take such other actions as the Committee deems equitable under the circumstances, which action shall be binding upon the Company, the Recipient and each other person directly or indirectly affected by such action. No member of the Committee shall be liable for any action or determination made in good faith with respect to this Agreement.

The Committee. The Committee is composed by three members, including the Chairman of the SHA, who remain in office for three years and cease to hold the office due to expiration of term, death, supervening incapacity, resignation, or revocation by the Parties’ Meeting. The Committee shall meet upon calling of the Chairman of the SHA or upon request by two members. The Committee shall meet prior to each Parties’ Meeting. The Committee shall be in charge of preparatory and organizational functions, in addition to any other task assigned to it by the Parties’ Meeting. Upon the invitation of the Chairman of the SHA, representatives of the Bank may attend the Committee’s meetings.