Minutes of ALT meetings. (a) The ALT will nominate a secretary to attend all ALT meetings and record the resolutions and actions arising out of each ALT meeting. (b) The secretary will issue a copy of the minutes of the meeting to each ALT Member who attended the meeting within 5 Business Days after the relevant meeting. (c) Each ALT Member who attended the meeting will notify the secretary whether he or she accepts the minutes as accurate as soon as practicable after receiving the minutes. If an ALT Member does not accept the minutes as accurate, the ALT Member must promptly provide any amendments to the minutes to the secretary and the secretary must promptly issue amended minutes to each ALT Member who attended the meeting for approval. The procedures set out in this clause 5.6 will apply to the amended minutes. (d) Following acceptance of the minutes by each ALT Member who attended the meeting, the minutes will be deemed to be the official record of the relevant meeting and the secretary will issue a copy of the minutes to any ALT Member who did not attend the meeting.
Appears in 2 contracts
Sources: Project Alliance Agreement, Project Alliance Agreement
Minutes of ALT meetings. (a) The ALT will nominate a secretary to attend all ALT meetings and record the resolutions and actions arising out of each ALT meeting.
(b) The secretary will issue a copy of the minutes of the meeting to each ALT Member who attended the meeting within 5 Business Days after the relevant meeting.
(c) Each ALT Member who attended the meeting will notify the secretary whether he or she accepts the minutes as accurate as soon as practicable after receiving the minutes. If an ALT Member does not accept the minutes as accurate, the ALT Member must promptly provide any amendments to the minutes to the secretary and the secretary must promptly issue amended minutes to each ALT Member who attended the meeting for approval. The procedures set out in this clause 5.6 4.6 will apply to the amended minutes.
(d) Following acceptance of the minutes by each of the ALT Member who attended the meeting, the minutes will be deemed to be the official record of the relevant meeting and the secretary will issue a copy of the minutes to any ALT Member who did not attend the meeting.
Appears in 1 contract
Sources: Project Alliance Agreement