Strategic Council definition

Strategic Council means the council formed by Alcoa and Alumina to coordinate the activities of the Enterprise.

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Strategic Council means such councils that are established by the Board, from time to time, for the purposes of membership engagement and decision making, and currently are as follows: (i) Sustainability of the Child Welfare System Strategic Council, (ii) Human Resources Excellence Strategic Council, (iii) Research, Outcomes, and Accountability Strategic Council, (iv) Service Excellence Strategic Council, (v) Equity of Outcome Strategic Council, and (vi) Public Engagement, Advocacy and Stakeholder Engagement Strategic Council.

Strategic Council means the strategic council of the Association constituted in accordance with the Bye-laws; “President” means the President of the Association for the time being holding office pursuant to Article 28;

Examples of Strategic Council in a sentence

• The Enterprise will engage in any necessary or ancillary activity that the majority of the Members of the Strategic Council determine may be carried on with the above described activities.

• The Strategic Council will be the principal forum for Alcoa and Alumina to provide direction and counsel to the Enterprise Companies within the worldwide Enterprise regarding strategic and policy matters.

• The presence, in person or by proxy, of not less than a majority of the total number of members of the Strategic Council, including at least one Alumina representative, or the presence of both the Chairman and the Deputy Chairman shall constitute a quorum for the transaction of business by the Council.

• Under the general direction of and consistent with the decisions of the Strategic Council, Alcoa shall be the industrial leader of the Enterprise and Alcoa shall provide the operating management of the Enterprise and of all Enterprise Companies.

• If all of the Enterprise Companies and the Strategic Council elect not to accept the offer, Alumina or Alcoa shall divest itself of the secondary Bauxite and Alumina business to a non-Affiliate.

• Any vacancy on the Strategic Council, whether arising out of death, disability, removal, resignation, or otherwise, shall be filled by the party that had originally appointed that member to the Council.

• The Strategic Council shall meet as frequently as the Chairman, after consultation with the Deputy Chairman, deems necessary and appropriate and not less than two times per year.

• Members of the Strategic Council shall serve until they resign or are removed by the party that originally appointed that member to the Council.

• If the proposed buyer is a passive investor who will not have representation on the Strategic Council nor any of the boards of the affiliated companies, Alumina’s consent to the sale is not required.

• At least fifteen (15) days prior to the date of each meeting of the Strategic Council, the Chairman of the Council shall send each member a notice of such meeting, the location, an agenda, and all necessary documentation.

More Definitions of Strategic Council

Strategic Council means the AWAC Strategic Council formed pursuant to the Charter. Subsidiary has the meaning given in the Corporations Act, but an entity will also be taken to be a Subsidiary of an entity if it is controlled by that entity (as defined in section 50AA of the Corporations Act) and:

Strategic Council means the council formed by ACOA and WMC to coordinate the activities of the Enterprise.

Strategic Council means the council formed by Alcoa and Alumina to coordinate the activities of the Enterprise. “Suralco” means both Suriname Aluminum Company LLC (USA) and N.V. Alcoa Minerals of Suriname (Netherlands).