The Management Committee Sample Clauses

The Management Committee. The business and affairs of the Company shall be managed by or under the direction of the Members acting through the Management Committee, subject to the delegation of powers and duties to officers of the Company and other Persons as provided for by resolution of the Management Committee.

The Management Committee. The business and affairs of the Partnership shall be managed under the direction and authority of a Management Committee, who shall annually adopt a Business Plan.

The Management Committee. 1.1 Before the joint venture activities commence, a management committee shall be established. Each Party shall appoint one Member and one deputy Member and may at any time change such appointments. 1.2 The Member appointed by the Operator shall be chairman of the management committee. In his absence, his deputy shall act as chairman. 1.3 The management committee is the supreme body of the joint venture. Each Party shall contribute to the management and control of the joint venture activities. The management committee shall have a key role in the joint venture's strategy process focusing on goals, the choice of direction and the monitoring of the activities. The Management Committee shall ensure the balance between strategic organization, monitoring and control. The management committee shall establish guidelines for and exercise control over the Operator's activities. The management committee may issue general and specific directions for the Operator's performance of its duties. The management committee may demand that all matters concerning the joint venture activities be presented to it, and may make decisions concerning such matters. The management committee may establish sub-committees to deal with particular matters and may determine their terms of reference. Any such sub-committee shall be advisory, unless otherwise specified in this Agreement or specifically determined by the management committee. All Parties shall have the right to be represented in any sub-committee, unless otherwise specified in this Agreement. 1.4 The management committee itself shall deal with and decide matters pertaining to: a) Appointment of an auditor for the joint venture and for the Operator's activities; b) Such circumstances as referred to in Article 3.3 of the Special Provisions; c) All matters pertaining to co-operation with licensees of other licence areas; d) Claims for damages which are of importance as a matter of principle or which are of considerable economic importance; e) Any other matter being submitted for consideration by any of the Parties; f) Any other matter as specified in this Agreement; and g) Procurement and contract strategy, unless otherwise provided by this Agreement.

The Management Committee shall review all Competition matches abandoned in cases where it is consequent upon the conduct of either or both Teams. Where it is to the advantage of the Competition and does no injustice to either Club, the Management Committee shall be empowered to order the score at the time of the abandonment to stand. In all cases where the Management Committee are satisfied that a match was abandoned owing to the conduct of one team or its Club member(s) they shall be empowered to award the points for the match to the opponent. In cases where a match has been abandoned owing to the conduct of both teams or their Club member(s), the Management Committee shall rule all points for the match as void. No fine(s) can be applied by the Management Committee for an abandoned Competition match.

The Management Committee. A. The Managing Partner may designate, one or more Partners, but not more than 25 Partners, to be members of the Management Committee which shall direct and oversee the internal operational management of the Partnership under the Managing Partner’s supervision. B. The Managing Partner may establish specific areas of responsibilities for members of the Management Committee, their titles and duties and the extent of their authority both within the Partnership and with respect to third parties. C. The members of the Management Committee shall serve at the pleasure of the Managing Partner.

The Management Committee. 8.1 The Management Committee will be vested with the management of the Joint Venture and shall be constituted forthwith after the commencement of the Exploitation Phase. 1256/AAP/KJW 26/04/2004 8.2 Without derogating from the generality of clause 8.1 above, included in the Management Committee’s functions will be the approval and monitoring of the Annual Budget and the 2 (TWO) year rolling budgets. 8.3 The Management Committee shall consist of 6 (SIX) Representatives, or 5 (FIVE) if PPL has a Non-Contributory Participation Interest. 8.4.1 PPL shall be entitled from time to time by written notice to the Joint Venture to appoint 2 (TWO) Representatives to the Management Committee (or 1 (ONE) if it has elected to have a Non-Contributory Participation Interest) and similarly by written notice to remove any such person or to replace any such person who is so removed or who ceases for any other reason to be a member of the Management Committee. Any person appointed in terms hereof shall be entitled to appoint an alternate to represent him on the Management Committee in his absence. 8.4.2 Similarly Plateau shall be entitled from time to time by written notice to the Joint Venture to appoint 2 (TWO) Representatives to the Management Committee and similarly by written notice to remove any such person or to replace any such person who is so removed or who ceases for any other reason to be a member of the Management 1256/AAP/KJW 26/04/2004 Committee. Any person appointed in terms hereof shall be entitled to appoint an alternative to represent him on the Management Committee in his absence. 8.4.3 The HDP Participant, once it becomes a Participant, shall be entitled from time to time by written notice to the Joint Venture to appoint 2 (TWO) Representatives to the Management Committee and similarly by written notice to remove any such person or to replace any such person who is removed or who ceases for any other reason to be a member of the Management Committee. Any person appointed in terms hereof shall be entitled to appoint an alternative to represent him on the Management Committee in his absence. 8.5 The first chairperson of the Management Committee shall be appointed by Plateau. The chairperson shall preside at meetings of the Management Committee. The chairperson shall not have a casting vote. The chairperson shall rotate annually with effect from the second year of the Exploitation Phase between appointees of PPL and Plateau respectively. All decisions, subject...

The Management Committee. 3.01 The Sponsors and the University will form a committee whose members will be one designated representative of the University and each Sponsor. The primary purposes of that committee, which will be known as the "Management Committee," will be to provide a formal mechanism for (a) communications between the Sponsors and the University on matters relating to the Project, including without limitation the summaries and assessments, the annual consideration of a possible one-year extension of the term of the Project, and other possible revisions to the Core Project Description of Exhibit A, all described in Article 1; (b) receipt of advice from the Advisory Committee, peer review committees, and other sources referred to in Article 4; and (c) resolution of major administrative matters regarding the conduct of the Project, for example, the specified matters concerning Project Subcontractors (paragraph 1.04); the full-time Project support staff (paragraph 2.03); the Advisory Committee (paragraph 4.01); the peer review committees (paragraph 4.02); charges for off-campus facilities (Exhibit B, Part I.C), charges for renovation of University facilities (Exhibit B, Part I.D), charges for materials, supplies, and equipment (Exhibit B, Part I.E.2), and charges for other designated expenditures (Exhibit B, Part I.H); the detailed execution plans and budgets (paragraph 5.06); Project Technology (paragraphs 5.03, 6.01, and 7.05); and Project Patent Rights (paragraphs 5.03, 6.02, and 6.07). 3.02 The Project Director will be the designated representative of the University on the Management Committee. The Deputy Director will be the University's designated alternate representative to attend Management Committee meetings in the absence of the Project Director, but will not be a member of the Management Committee. 3.03 Each Sponsor will appoint a full-time employee of the Sponsor or an affiliate to serve as that Sponor's designated representative on the Management Committee. That designated representative will be a member of the Management Committee and will receive for that Sponsor written reports and other formal correspondence relating to the Project. Additionally, each Sponsor will appoint another full-time employee as its designated alternate representative to attend Management Committee meetings and vote for that Sponsor in the absence of that Sponsor's designated representative. Designated alternate representatives will not be members of the Management Committee. Eac...

The Management Committee. The KPBSD will form a Management Committee consisting of Xxxxx Middle School and Xxxxx High School principals and the Homer High School Athletic/ Activities Director. The Management Committee will meet quarterly with the City Manager or his/her designee and the Recreation Program Manager. At quarterly meetings the CITY will submit for review by the Management Committee a written and oral narrative of the programs and activities conducted during the previous quarter and those planned for the future. The KPBSD retains the right to review the proposed programs and activities and make suggestions concerning same, and to reject proposals that are inconsistent with KPBSD policies or applicable law related to the use of KPBSD facilities and equipment by the public. Reasonable progress reports shall be made by the Coordinator upon request in addition to the reports provided during the quarterly meetings.

The Management Committee. (1) The Management Committee is comprised of Directors of the Company, who are charged with executive functions. The Management Committee is responsible for management of the Company’s activities and the recommendation and implementation of policies and strategies according to the Board of Director’s directives. The Management Committee is responsible for all material matters not specifically reserved for the Board and co-ordinates and monitors the use of resources in the Company.

The Management Committee. (a) Except as otherwise specifically provided herein, the management and control of the Partnership and its business is hereby delegated by the General Partners to a committee (the “Management Committee”) consisting of two representatives of each General Partner selected as provided in Section 11.2(b). The Management Committee shall have full discretion and authority to act on behalf of the General Partners in the management and operation of the Partnership and its business. (b) Each General Partner shall designate two (2) individuals employed by such General Partner to serve as members of the Management Committee (individually, a “Member” and collectively, the “Members”). Such designation shall be in writing from the President of the respective General Partner. Each General Partner may substitute another individual or individuals employed by such General Partner to act in place of the Member or Members designated by such General Partner, or a Member may substitute another individual employed by such General Partner to act in his place (if so authorized by the General Partner which designated the Member and if such General Partner gives notice to the other General Partners of such authorization). Any such substitution shall be evidenced in writing by the General Partner, or the Member, as the case may be, making the substitution. Immediately upon the removal of a General Partner, the individuals designated by such General Partner as Members shall cease to be Members. (c) Action by the Management Committee shall require the affirmative vote of not less than three Members (or duly designated substitutes therefor). (d) Action at a meeting of the Management Committee may be taken only if not less than three-quarters of the Members (or duly designated substitutes) are present in person or by means of a telephone conference call and vote on the action to be taken. Meetings of the Management Committee may be called by any General Partner or by any Member by providing at least twenty-four (24) hours notice of such meeting to each of the other General Partners and to the other Members stating the time, date, and place of the meeting, which shall be reasonably convenient to all Members, and the purpose or purposes for which it is to be held. Once a meeting has commenced, however, any business appropriate for the Management Committee’s consideration may be conducted at such meeting whether or not set forth in the notice. (e) Notice of a meeting need not be given to a...