The Committees Sample Clauses

The Committees a) At least one of the HFSF’s Representatives should be appointed as member of the Board Committees. b) The HFSF’s Representatives will have the following rights in the Board Committees: i. To include items in the agenda of a Board Committee meeting scheduled. For this purpose, the HFSF Representatives will submit in writing to the Chairman of the Board Committee the proposed additional items of the agenda at least one (1) day prior to the date of the Board Committee meeting. ii. To request that the Board Committee is convened within the next seven (7) days from the HFSF Representatives’ written request to the Chairman of the Board Committee. The relevant request shall be addressed to the Chairman of the Board Committee in writing and include the proposed items on the agenda. If the Chairman of the Board Committee does not proceed to the convocation of the Board Committee within the above deadline or does not include all the proposed items in the invitation, then the HFSF Representatives shall be entitled to convoke the Board Committee within five (5) days as of the expiry of the above seven (7) days period. Such invitation shall be notified to all the members of the Board Committee. c) The Bank shall inform the HFSF Representatives on the activities and decisions of the Board Committees in which they participate and to that end it shall notify in writing the dates of the Board Committees meetings and the agendas of the meetings. The agendas together with the relevant materials should be sent to the HFSF Representatives by written notice at least three (3) business days prior to the meetings. The Bank shall report to the HFSF the decisions and minutes of the Board Committees meetings within ten (10) business days after the respective meetings. d) The HFSF shall be entitled to appoint an observer with no voting right at the Executive Committee, the Strategic Planning Group, and Sub-committees’ meetings. To that end, the Bank shall notify in writing to the designated observer the dates of the Executive Committee, the Strategic Planning Group and the Sub-committees meetings and the agendas and the supporting information of the meeting at least three (3) business days prior to the meetings. e) The HFSF is entitled to perform an overall evaluation of the Committees’ performance.
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The Committees. The Board of Directors may, pursuant to these By-Laws or by resolution approved by the majority of the Board of Directors, designate one or more committees, which, to the extent provided in these By-Laws or by resolution, to the fullest extent permitted by law, shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it. These committees shall include, but are not limited to, an Audit Committee, a Nominating and Governance Committee, a Compensation Committee and such other committees as determined by the Board of Directors, and, subject to Article SEVENTH, Section 6 of the Certificate of Incorporation of the Corporation, a Misys Nominating Committee, an Eclipsys Nominating Committee and an Allscripts Nominating Committee.
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The Committees. The Board of Directors may, pursuant to these By-Laws or by resolution approved by the majority of the Board of Directors, designate one or more committees, which, to the extent provided in these By-Laws or by resolution, to the fullest extent permitted by law, shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it. These committees shall include, but are not limited to, an Independent Nominating Committee, an Audit Committee, a Nominating and Governance Committee, a Compensation Committee and such other committees as determined by the Board of Directors (collectively, the “Committees”). (a) Each Committee must consist of two (2) or more of the Directors of the Corporation, one (1) of which must be a member of the Independent Nominating Committee. (b) The Board of Directors, by resolution approved by a majority of the entire Board of Directors, shall designate members for each Committee in compliance with specific membership requirements set forth herein and in any resolutions establishing such Committees. (c) The Committees shall have such names as set forth herein or as may be determined from time to time by resolution approved by a majority of the Board of Directors. (d) Each Committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required. (e) All of the members of a Committee shall constitute a quorum for the transaction of business at any meeting of such Committee. The Act of the majority of the members of a Committee at a meeting at which a quorum is present shall be the act of such Committee, unless otherwise set forth herein or in the charter to such Committee.
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The Committees. The Company might have an Audit Committee and a Compensations Committee, as might be determined by the Board of Directors. The members of the Audit and Compensations Committees, if any, will hold office for 1 (one) year or until the persons designated to replace them take office. The Chairman and Secretary shall be appointed by the majority vote of its members, and the Chairman shall have no casting vote in the event of a tie. The Secretary may act as such without being a member of the corresponding Committee.
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The Committees. The board of directors of Company and its subsidiaries has the right to set up all kinds of committees at any time deemed to be appropriate (such as the compensation committee, etc.). Party A has the right to designate at least one representative in any such committee.
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The Committees. (a) The initial members of the Glendale Committee shall be the GSB Directors. The initial members of the CalFed Committee shall be [_________]. Each of the Glendale Committee and the CalFed Committee shall at all times have at least two members, and all such members shall be members of the Board of Directors of the Company and of the federal savings bank that is the surviving corporation in the merger of Glendale Federal and California Federal pursuant to the Agreement (the "Bank"); provided, however, that members of the Committees shall not be required to be members of such Boards of Directors after a Change of Control of the Company (it being understood that any such Change of Control shall not diminish, to the extent permitted under applicable law, the rights and powers of such Committee members hereunder). In order to maintain continuity in respect of the prosecution of the Goodwill Litigation, the Board of Directors of the Company shall, subject to Section 3.3 hereof, nominate the persons who are members of the Committees from time to time to be elected to further terms as Directors of the Company or of the Bank, as the case may be, it being the understanding of the parties hereto that continuity of membership on such Committees is in the best interests of the Company and the Holders.
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The Committees. 1. The Committees shall be formed from among the Members of the ASEANSAI. 2. The composition and terms of reference of the Committees shall be determined by the Assembly.
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The Committees. If and when the need arises, an agreement with the central management of the company at the level of the business sector, there could be a Select Committee meeting with a maximum of six members (this is permitted under point 9, section 3) and this Select Committee could be set up under this particular point 9 and it would be considered valid in accordance with those regulations. Under unusual circumstances, the considerable cross-border consequences, as they relate to the interest of the employees, can be discussed and, if necessary, there could be the establishment following an agreement of those who attended the meeting to establish an ad hoc Committee. At the meetings, the employee-elected representative to the supervisory board should participate in the business enterprise. It is important that both sides see the possibility of a putting-together of this ad hoc Committee, should that be desirable.
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The Committees. 1. The Assembly may establish standing, study and ad-hoc committees or such subcommittees of a standing committee on specific matters to implement its decision consistent with the objectives of ASEAN SAI. 2. The Committees shall be the members of ASEAN SAI. 3. The term of the Committees is determined by the Assembly. 4. The Committees should report to the Assembly.
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Related to The Committees

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 0000 Xxx.

  • Sub-Committees 15.1 The Joint Committee shall establish the membership and terms of reference for any sub-committees or sub-groups which it establishes and may dissolve such sub-committees or sub-groups. Sub-committees to which the Joint Committee delegates functions are bound by the provisions of this Agreement regulating the taking of decisions by the Joint Committee. The Joint Committee may create additional sub-committees from time to time as it sees fit.

  • Advisory Committees The Board may appoint Advisory Committees to review design review applications, or provide input on other issues of concern to the Board or the Commission. These Advisory Committees include, but are not necessarily limited to, the following: 1. Cameron Park Design Review Committee 2. El Dorado Hills Design Review Committee 3. Xxxxxxx Pines Design Review Committee 4. The County’s Economic Development Advisory Committee (“EDAC”)

  • Committees The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Other Committees The Board of Directors may, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

  • Joint Committees 1101 Release Time (a) Basic pay or equivalent time off, with a minimum of one (1) hour guaranteed to nurses who are not on duty, will be granted to nurses appointed by the Union to attend meetings of the Union Management Committee and any other Facility joint committee to which the Union is required to appoint representatives. (b) All reasonable efforts will be made to relieve a nurse who is appointed to attend meetings of the Union Management Committee, Nursing Advisory Committee or any other facility joint committee to which the Union is required to appoint representatives, without loss of salary or benefits. This clause is applicable when the meeting(s) occurs during hours the nurse is otherwise scheduled to work. 1102 Union Management Committee The Employer and the Union agree to establish and maintain a Union Management Committee consisting of not less than two (2) persons appointed by each of the parties. Management representatives shall include the Administrator and/or Director of Nursing; Union representatives shall include the President and/or Vice-President of the Local. Appointments shall be made for a term of one (1) year but without limit on the number of consecutive terms a member may serve. The Committee shall meet at the request of either party subject to five (5) days notice being given but not less than bi-monthly unless otherwise mutually agreed. The purpose of the Committee shall be to discuss/study/make recommendations to the Employer and the Union regarding matters of mutual concern. 1103 Nursing Advisory Committee

  • Committees of the Board The Board of Managers may from time to time appoint such standing or special committees as it may deem for the best interest of the Company, but no such committee shall have any powers, except such as are expressly conferred upon it by the Board of Managers.

  • Safety Committees Joint employee-elected and Employer appointed safety committees shall be formed in accord with WISHA requirements and following University of Washington policy. The Union is entitled to representation on the University-wide or specific organizational or divisional committees where bargaining unit employees are working. Any department or unit committee also dealing with health and safety issues in work areas shall appropriately involve bargaining unit employees. Participation in safety and health committees, including meeting time, health and safety research, work on committee assignments, seminars, and classes will be considered time worked for all employees in accordance with University policy. Release time must be arranged with supervisors in advance. When the committee makes a recommendation that requires action or approval beyond its scope of authority, the Employer will communicate its disposition of the formal written recommendation within thirty (30) days.

  • Committees of Managers (a) The Managers may, by resolution passed by a majority of the Managers, designate one or more committees, each committee to consist of one or more of the Managers. The Managers may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. (b) In the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not such members constitute a quorum, may unanimously appoint another Manager to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Managers, shall have and may exercise all the powers and authority of the Managers in the management of the business and affairs of the Company. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Managers. Each committee shall keep regular minutes of its meetings and report the same to the Managers when required.

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