XXXX Board Sample Clauses

XXXX Board. The XXXX Agreement shall provide for the governance of the XXXX by a board (the “Board”) appointed as follows, pursuant to ORC Section 715.78(A)(1): (i) The initial City member of the Board shall be [ ]. Subject to any applicable restrictions in ORC Section 715.78, all future City members of the Board shall be appointed by City Council and shall serve at the pleasure of City Council. (ii) The initial Township member of the Board shall be [ ]. Subject to any applicable restrictions in ORC Section 715.78, all future Township members of the Board shall be appointed by a majority vote of the Board of Township Trustees and shall serve at the pleasure of the Board of Township Trustees. (iii) The representative of the business owner or owners located in the XXXX District shall be appointed by mutual agreement of the City member and the Township member, provided that if the City member and the Township member do not so appoint a representative under this Section 3(b)(iii) within thirty (30) days after (A) the effective date of the XXXX Agreement, (B) the end of a term of office for a business owner representative, or (C) the occurrence of any other vacancy in the office of business owner representative, the chairperson of the Board shall notify the business with the greatest number of employees working in the XXXX District that said business is entitled to appoint the business owner representative, provided that any such appointment shall be made in writing by a duly authorized officer of the appointing business and delivered to the chairperson of the Board. (iv) The representative of the employees working in the XXXX District shall be appointed by mutual agreement of the City member and the Township member, provided that if the City member and the Township member do not so appoint a representative under this Section 3(b)(iv) within thirty (30) days after (A) the effective date of the XXXX Agreement, (B) the end of a term of office for a business owner representative, or (C) the occurrence of any other vacancy in the office of business owner representative, the chairperson of the Board shall notify the business with the greatest number of employees working in the XXXX District that said business is entitled to appoint the employee representative, provided that any such appointment shall be made in writing by a duly authorized officer of the appointing business and delivered to the chairperson of the Board. (v) The fifth member of the Board shall be nominated by th...
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XXXX Board. Upon entry into this Agreement, the Xxxx Board shall procure a duly executed resignation and release in favour of Xxxx from Xxx Xxxxxxxxx in the form and substance reasonably satisfactory to Eco Endeavors. Upon the Effective Date, the Xxxx Board and officers will have been re-organized to consist of:
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XXXX Board. An Operator on the sick board wishing to return to work must notify the dispatcher before 3:00 p.m. of the day before desiring to return to work. Operators calling in sick on a late run on the first day of an illness have until 10:00 a.m. the following morning to notify the dispatcher that they are able to return to work. A late run is a run that begins after 2:00 p.m.
Sample 1
XXXX Board. 5.1 The XXXX Board is the governing body of the XXXX Project and the primary forum for interactions among, and decisions of the Parties to this Agreement recognizing that ultimate approval authority remains with the Parties. The Board shall ensure that Operations are carried out jointly in accordance with the terms and provisions of this Agreement. 5.2 All decisions of the Board shall be consistent with this Agreement and with the governing laws and regulations of the Parties and the Executives and their contractual obligations entered into under this Agreement. Any decision by the Board which may impinge upon the legal, budgetary or similar competences of the Executives shall be taken upon recommendation by the Director´s Council. 5.3 In addition to the functions set forth elsewhere in this Agreement, the Board shall, (a) define the mid and long term perspectives of XXXX and determine the scientific, technical and administrative policies required to achieve the agreed goals; (b) determine the policy and manner in which Operations will be carried out; (c) approve the principles for the coordination of operational processes among the Executives and the Joint XXXX Observatory; (d) determine and regularly review the policies and procedures for the allocation of Observing Time, data rights, proprietary time, data storage, archiving, access, and subsequent use by the astronomical community; and (e) decide on general policies, guiding principles and all other significant matters concerning XXXX Operations. The policies and principles mentioned above shall be proposed to the Board by the XXXX Director after consultation within the Director´s Council. Their implementation shall be overseen by the Board. Furthermore, the Board shall: (f) approve annually a Budget for the following financial year and provide budgetary oversight; (g) appoint and review the performance of the XXXX Director and appoint Key Personnel; and (h) undertake such other duties and responsibilities to facilitate implementation of this Agreement. 5.4 The Board shall be composed of twelve members. NSF and ESO shall each appoint four members and NINS shall appoint three members to the Board. Additionally, the Parties invite Chile to appoint one member to the Board. The members appointed by each Party are expected to cover astronomical, technical and managerial expertise relevant for XXXX. The membership of the Board shall be appropriately balanced. 5.5 Each Party shall designate one of its appoint...
Sample 1

Related to XXXX Board

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • Board of Directors Approval The Board of Directors of the Buyer --------------------------- shall have approved, ratified and affirmed the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.

  • Compensation Committee (A) The Compensation Committee shall be composed of not more than five (5) members who shall be selected by the Board of Directors from its own members who are not officers of the Company and who shall hold office during the pleasure of the Board. (B) The Compensation Committee shall in general advise upon all matters of policy concerning the Company brought to its attention by the management and from time to time review the management of the Company, major organizational matters, including salaries and employee benefits and specifically shall administer the Executive Incentive Compensation Plan. (C) Meetings of the Compensation Committee may be called at any time by the Chairman of the Compensation Committee, the Chairman of the Board of Directors, or the President of the Company.

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board. (B) The Audit Committee shall have general supervision over the Audit Division in all matters however subject to the approval of the Board of Directors; it shall consider all matters brought to its attention by the officer in charge of the Audit Division, review all reports of examination of the Company made by any governmental agency or such independent auditor employed for that purpose, and make such recommendations to the Board of Directors with respect thereto or with respect to any other matters pertaining to auditing the Company as it shall deem desirable. (C) The Audit Committee shall meet whenever and wherever the majority of its members shall deem it to be proper for the transaction of its business, and a majority of its Committee shall constitute a quorum.

  • Board “Board” means the Board of Directors of the Company.

  • The Board of Directors of Buyer shall have approved this Agreement and Buyer's acquisition of the Assets contemplated hereby.

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