The Executive Committee. The chairman, deputy chairman and secretary of the union shall represent the union vis-à-vis the company and shall be termed ”the executive committee”. The union chairman, deputy chairman and secretary represent the union in respect of the company and are referred to as the executive committee. The union will decide on a case-by-case basis whether these are to represent the union individually, as two or collectively. If the chairman is absent the deputy chairman will take the chair, and if the deputy chairman is also absent, the secretary will chair the meeting. This does not limit the right of the local union to have several vice-chairmen and secretaries, for instance where this is desirable owing to the composition of its membership. In such cases the union’s choice of the three persons who are to constitute the executive committee may be determined by the matter being discussed.
The Executive Committee. 1. There shall be established at the first regular session of the Forum an Executive Committee of the Forum which shall comprise [seven] Members, of whom [five] shall be Members of the Mechanism and two (2)
The Executive Committee. 1. The Executive Committee shall consist of four individuals selected on the basis of their professional accomplishments in the scientific fields of the Organization and established in the country of the headquarters, plus the Director acting as President.
2. The Executive Committee members will be appointed after entry into force of this Agreement and thereafter whenever needed, in principle among the members of the European Scientific Council, by act of the Director.
3. The Executive Committee will discuss and approve acts of daily management of the Organization, which the Rules will not entrust to the Director alone.
4. When the quorum of the majority of the members is obtained, decisions of the Executive Committee shall be taken by majority vote among the members present in the deliberations, unless otherwise provided for in this Agreement or the Rules.
The Executive Committee. 1. There is hereby established, as a subsidiary organ of the Commission, the Executive Committee.
2. The Executive Committee shall be composed of all States Parties to this Treaty. Each State Party shall be represented by one senior official as its representative, who may be accompanied by alternates and advisers.
3. The functions of the Executive Committee shall be to :
(a) ensure the proper operation of verification measures in accordance with the provisions on the control system as stipulated in Article 10;
(b) consider and decide on requests for clarification and for a fact- finding mission;
(c) set up a fact- finding mission in accordance with the Annex of this Treaty;
(d) consider and decide on the findings of a fact- finding mission and report to the Commission;
(e) request the Commission to convene a meeting when appropriate and necessary;
(f) conclude such agreements with the IAEA or other international organizations as referred to in Article 18 on behalf of the Commission after being duly authorized to do so by the Commission; and
(g) carry out such other tasks as may, from time to time, be assigned by the Commission.
4. The Executive Committee shall meet as and when necessary for the efficient exercise of its functions. As far as possible, the Executive Committee shall meet in conjunction with the ASEAN Senior Officials Meeting.
5. The Chairman of the Executive Committee shall be the representative of the Chairman of the Commission. Any submission or communication made by a State Party to the Chairman of the Executive Committee shall be disseminated to the other members of the Executive Committee.
6. Two- thirds of the members of the Executive Committee shall be present to constitute a quorum.
7. Each member of the Executive Committee shall have one vote.
8. Decisions of the Executive Committee shall be taken by consensus or, failing consensus, by a two- thirds majority of the members present and voting.
The Executive Committee. 33. The Executive Committee is the main governing body of the Heat Pump Association. The Directors are accountable to the Executive Committee in the first instance (without prejudice to the rights of Members generally).
34. The Executive Committee shall be composed of one representative each of all Executive Members. The Chairperson of the Heat Pump Association will chair meetings of the Executive Committee. If there is more than one Chairperson, they shall alternate in chairing meetings. The function of the Executive Committee shall be:
(a) To set the strategic policy, management principles and overall direction of the Heat Pump Association’s activities and to ensure that these are implemented.
(b) To scrutinise the activities of the Secretariat Services Provider in the day to day running and administration of the Heat Pump Association, and the activities of the Chief Executive (if any).
(c) To set annual budgets and service fees in accordance with Clause 13.
35. The Executive Committee will meet quarterly or at such other times as it may decide. The dates of scheduled Executive Committee meetings in any calendar year will be notified no later than 3 months prior to the beginning of that year to all those entitled to attend. An agenda of all matters to be discussed and any papers relating thereto will be circulated at least five full Business Days in advance of each meeting. A quorum for Executive Committee meetings shall be 4 of the total number of Executive Committee members (or all members of the Executive Committee if there are fewer than 4 Executive Committee members, and the minimum shall be 1). Voting will be by simple majority.
36. The members of the Executive Committee shall be indemnified by the Heat Pump Association against all liabilities properly incurred by them in the management of the affairs of the Heat Pump Association.
The Executive Committee. The Executive Committee shall be comprised of three Managers, a Manager nominated by the Majority Preferred Stockholders, a Manager nominated by the Vestar V , and one appointed by Xx. Xxxxxxxx or the Majority Executives (as required by the Securityholders Agreement), each as nominated as set forth in Section 2.1(b)
The Executive Committee. The Organization shall have an Executive Committee composed of the Chairman, elected as provided for in Article IX.5, and of designated representatives of six Member States elected by the Governing Council.
The Executive Committee. (a) The day-to-day business of the CCA will be conducted, directed, and supervised by an Executive Committee consisting of five members of the Board of Directors. Until such time as the number of Members exceeds five, all members of the Board of Directors shall act as members of the Executive Committee.
(b) The Executive Committee shall have the powers, duties, and obligations granted to it by this Agreement, the Bylaws, and as delegated by the Board of Directors.
The Executive Committee. 1. The Centre shall have an Executive Committee consisting of four Mem ber States, elected by the Governing Council, and of the host State.
2. In electing the four Member States referred to in paragraph 1, the Governing Council shall take due account of the desirability that all Member States should be given an opportunity to be members of the Executive Com mittee.
3. The four Member States referred to in paragraph 1 shall be elected, at each regular session of the Governing Council, for terms of two years. How ever, at the first regular session of the Council, two of the four Member States shall be elected for terms of three years. At subsequent regular sessions, the Council shall specify the commencement of the two-year term to be served by each of the four Member States elected at the session concerned.
4. Notwithstanding paragraph 3, a State shall cease to be a member of the Executive Committee when it resigns from that Committee or when it gives notice of withdrawal from the Centre. Any vacancy shall be filled by another Member State co-opted, with its concurrence, by the remaining members of the Com mittee. Any State so co-opted shall be a member of the Executive Committee until the end of the term of the State that it is replacing.
5. The Executive Committee shall meet at least once a year at such time as it shall determine. Special sessions of the Executive Committee may be convened at the request of the Chairman of the Executive Committee or of a majority of its members. Sessions of the Executive Committee shall normally be held at the seat of the Centre.
6. At the annual session provided for in paragraph 5 of this article, the Executive Committee shall elect a Chairman and any other officers from among its members, who shall hold office until the next annual session. The Executive Committee shall adopt its own Rules of Procedure. All decisions shall be taken by a simple majority of the votes cast. A simple majority of the members shall constitute a quorum. The Governing Council may establish rules whereby the Executive Committee may be consulted by correspondence, or other rapid means of communication, if matters of exceptional urgency requiring action by the Committee should arise between two of the Committee’s sessions.
7. The Executive Committee shall:
(a) Review the activities of the Centre;
(b) Make recommendations to the Governing Council on any matters relevant to the Council’s functions;
(c) Give guidance to the Director of the Centre on ...
The Executive Committee. A. The Executive Committee is responsible for the development and implementation of administrative polices and procedures to ensure the efficient operation of the Consortium.
B. The Executive Committee shall consist of seven members elected to two-year staggered terms. Executive Committee members shall generally be elected from among the designated Representatives to the Consortium Council, but the Consortium Council may, in its discretion, elect Executive Committee members who are not affiliated with Partner Districts. The term of office shall be for two calendar years, January 1 to December 31, with three terms of office expiring one year and four terms of office expiring in the succeeding year.
C. If a member of the Executive Committee dies or resigns before the completion of that member’s term, or if a Representative serving on the Executive Committee is replaced by that Representative’s Partner District, a replacement will be appointed by a majority vote of the Executive Committee. The replacement appointee need not be from the Partner District whose Representative has died or resigned. Any resignation shall be effective upon giving written notice of resignation to the Chair or to the Secretary of the Executive Committee. No reduction of the authorized number of members of the Executive Committee shall have the effect of removing any member before that member’s term of office expires.
D. Each member of the Executive Committee shall have one vote, which may be cast only by the member who attends the meeting in person or who participates in the meeting by means of teleconferencing in accordance with all applicable provisions of Section 54953 of the Xxxxx X. Xxxxx Act. No proxy or absentee votes are permitted. Except as otherwise provided by law, or in these Bylaws, or in the Joint Powers Agreement, a vote of the majority of those members in attendance, whether in person or by means of teleconferencing, shall be sufficient to constitute action, provided that a quorum is present.
E. In accordance with Section 54953 of the Xxxxx X. Xxxxx Act, the Executive Committee may use teleconferencing for the benefit of the public and the Executive Committee in connection with any meeting or proceeding authorized by law. The teleconferenced meeting or proceeding shall comply with all requirements of the Xxxxx X. Xxxxx Act and all otherwise applicable provisions of law relating to a specific type of meeting or proceeding. Teleconferencing may be used for all purposes ...
