Common use of Adoption of Resolutions Clause in Contracts

Adoption of Resolutions. 1. The board cannot adopt resolutions if not at least one of the board members designated by employers' organisations and one of the board members designated by employees' organisations are present. 2. Each member from the employers' side has as many votes as those from the employees' side present and vice versa. 3. Resolutions shall be adopted via a simple majority of votes. 4. In the event of a tied vote, the motion shall be voted on again at the next meeting. If votes are then tied again, the motion shall be deemed to be rejected. 5. Voting on matters is done verbally, voting on persons is done in writing. If there is any doubt as to the nature of the subject matter, the chairman shall decide. 6. The board may also adopt legally binding resolutions other than in a meeting. This shall be done in writing and via unanimous vote. The provisions of Paragraphs 4 and 5 shall apply accordingly. A resolution adopted other than in a meeting is equivalent to a resolution adopted in a board meeting and shall be confirmed in the next board meeting for reporting purposes.

Appears in 1 contract

Sources: Collective Bargaining Agreement

Adoption of Resolutions. 1. The board cannot adopt resolutions if not at least one of the board members designated by employers' organisations and one of the board members designated by employees' organisations are present. 2. Each member from the employers' side has as many votes as those from the employees' side present and vice versa. 3. Resolutions Decisions shall be adopted taken via a simple majority of votes. 4. In the event of a tied vote, the motion shall be voted on again at the next meeting. If votes are then tied again, the motion shall be deemed to be rejected. 5. Voting on matters is done verbally, voting on persons is done in writing. If there is any doubt as to the nature of the subject matter, the chairman shall decide. 6. The board may also adopt legally binding resolutions other than in a meeting. This shall be done in writing and via unanimous vote. The provisions of Paragraphs 4 and 5 shall apply accordingly. A resolution adopted other than in a meeting is equivalent to a resolution adopted in a board meeting and shall be confirmed in the next board meeting for reporting purposes.

Appears in 1 contract

Sources: Collective Bargaining Agreement