Representation on Board Committees Sample Clauses

Representation on Board Committees. Each of ▇▇▇▇▇ and the Requisite Holders of TCW Sub Notes shall have a right to have the director designated by ▇▇▇▇▇ and the director or observer designated by the Requisite Holders of TCW Sub Notes, respectively, be appointed to all committees established by Inland or Subsidiaries of Inland, including without limitation the audit committee.
View SourceView Similar (3)
Representation on Board Committees. Subject to applicable Securities Laws, each committee of the Board or the Company other than the audit committee (including any compensation, health, safety, environment, and communities, nominating and corporate governance, and technical steering committees). shall have at least one member who is a Glencore Nominee. If any committee or committees of the Company are formed that are not comprised solely of directors of the Company, such committee shall have least one member who is a Glencore Nominee or a person designated by the Glencore Nominees.
View SourceView Similar (2)
Representation on Board Committees. One of the Elected Trustees nominated by BHS shall be seated on each of the HFI Board of Trustees’ standing committees and any special committees that may be formed in the future with the exception of the Trustee Nominating Committee. a. The SBOD shall appoint an SBOD member who shall be seated as a member with voice but without vote on HFI’s Grants Committee. b. The HFI Board of Trustees shall appoint an Elected Trustee who shall be seated as a member with voice but without vote on BHS’s Strategic Planning Committee. It is anticipated and intended to promote comity between BHS and HFI that the Elected Trustee appointed to BHS’s Strategic Planning Committee will be an Elected Trustee nominated by HFI, but the HFI Board of Trustees has ultimate discretion on who to appoint.
View Source
Representation on Board Committees. Each of Smith and the Requisite Holders of TCW Sub Notes shall have a right to h▇▇▇ ▇he director designated by Smith and the director or observer designated by the Requisite Holders o▇ ▇▇▇ Sub Notes, respectively, be appointed to all committees established by Inland or Subsidiaries of Inland, including without limitation the audit committee.
View Source
Representation on Board Committees. Subject to Applicable Law including, as applicable, any director independence and/or financial literacy requirements, Equinox Gold shall have the right to appoint an Equinox Nominee, and the Corporation shall cause the Equinox Nominee to be appointed, to the Corporation’s Audit Committee, Compensation and Corporate Governance Committee and such other committees of the Board as the Board may establish in its discretion.
View Source
Representation on Board Committees. On every Committee of the Board of Directors (other than the Independent Committee and any other committee required by law or stock exchange regulation to consist entirely of Independent Directors), the Series A Preferred Stock is entitled to proportionate representation by the directors elected by the Series A Preferred Stock; provided that ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇ shall initially be deemed to be the representative of Series A Preferred Stock on the Company's Audit Committee; and provided further that the Outside Director nominated by Stockholder shall always be on Company's Audit Committee in lieu of a representative of the Series A Preferred Stock.
View Source
Representation on Board Committees. Until the expiration of the initial term of the Class I directors of Holdings, committees of the Board (other than the Special Committee) shall consist of at least one (1) Class II director, and at least two directors that are Class I and Class III directors; provided, that the total numbers of Class I and Class III directors shall exceed the number of Class II directors by at least one.
View Source
Representation on Board Committees. Subject to applicable Canadian Securities Laws, including, as applicable, any director independence and/or financial literacy requirements, MDCI shall have the right to appoint an MDCI Nominee, and the Corporation shall cause the MDCI Nominee to be appointed, to the Corporation’s Audit Committee, Compensation and Corporate Governance Committee and Social Responsibility and Technical Committee, and any other committees with similar mandates.
View Source

Related to Representation on Board Committees

  • REPRESENTATION AND COMMITTEES (The following clauses will appear in all collective agreements replacing any provisions related to Representation and Committees (including Professional Responsibility) that existed in the Hospital's expiring collective agreement:)

  • UNION REPRESENTATION AND COMMITTEES (a) It is mutually agreed that where negotiations are conducted on a joint basis between any or all of the Nursing Homes in the Extendicare chain in the Province of Ontario, the Union will elect or otherwise select a negotiating committee consisting of one (1) representative from each Nursing Home. (b) If negotiations are carried on individually for any or all of the Nursing Homes in the Extendicare chain in the Province of Ontario, it is agreed that the Union will elect or otherwise select a negotiating committee consisting of up to two (2) employees from the full-time bargaining unit, and two (2) employees from the part-time bargaining unit, one (1) of which shall be the Union Chairperson. (c) All members of the committee shall be regular employees of the Employer who have completed their probationary period. (d) The Nursing Home members of the Committee will be paid by the Employer for time used during normally scheduled working hours in negotiation of this Agreement or its successor including all conciliation proceedings but excluding any Arbitration proceedings. Employees on the evening and night shift shall receive paid time off for the actual day of the negotiating meeting. (e) Where the parties participate in group bargaining, the Employer agrees to provide alternative days off in the case where an employee is bargaining on a day off. In the case of a part time employee such alternative days will be capped at two per calendar week. These bargaining days will be treated as days worked for which the employee will receive pay for the hours she would have regularly worked. 7.02 The Employer will recognize a Union Administrative Committee which shall consist of a Union Chairperson and up to three (3) additional committee persons from each bargaining unit, all selected from the members of their respective bargaining units. No more than two (2) committee members shall meet with the Employer at any one time. The Employer shall be advised of the names of members of this committee and shall be notified of any changes from time to time. All members of the committee shall be employees of the Employer who have completed their probationary period. (a) The Union acknowledges that the members of the Union Administrative Committee must continue to perform their regular duties, and that so far as possible all activities of the committee will be carried on outside the regular working hours of the members thereof, unless otherwise mutually arranged. (b) Notwithstanding the above, the Employer agrees that requested time off during working hours for Union Administrative activities will not be arbitrarily withheld. (c) The Employer shall pay representatives and Committee members their respective wages for all time lost from regularly scheduled hours investigating and/or processing grievances, up to but not including the arbitration stage.

  • Representation in meetings Any Party which is a member of a Consortium Body (hereinafter referred to as "Member"): should be represented at any meeting of such Consortium Body; may appoint a substitute or a proxy to attend and vote at any meeting; and shall participate in a cooperative manner in the meetings.

  • Participant’s Representations In the event the Shares have not been registered under the Securities Act of 1933, as amended (the “Securities Act”), at the time this Option is exercised, Participant shall, if required by the Company, concurrently with the exercise of all or any portion of this Option, deliver to the Company his or her Investment Representation Statement in the form attached hereto as Exhibit B.

  • Board Representation (a) Until the occurrence of an Investor Rights Termination Event, (i) there shall be five (5) directors of the Company, except as otherwise agreed to by Phoenix and the Required Holders or as provided in the Certificate of Designation; and (ii) Phoenix shall be entitled to nominate two (2) individual directors or director nominees to serve as directors and the Required Holders shall be entitled to nominate one (1) individual director or director nominee, who shall be independent under applicable Nasdaq and SEC rules, to serve as a director, as provided in the Certificate of Designation (collectively, the “Series B Preferred Directors”). (b) Until the occurrence of an Investor Rights Termination Event, at each Company Stockholders’ Meeting, or upon the taking of a written consent of stockholders for such purpose: (a) the holders of the Series B Preferred Stock shall have the right, voting separately as a class (to the exclusion of all other classes or series of the Company’s capital stock), to elect the Series B Preferred Directors, as provided in the Certificate of Designation, and (b) the remaining two (2) directors of the Company, each of whom shall be independent under applicable Nasdaq and SEC rules, shall be elected by the holders of Voting Securities, voting together as a single class on an as-converted to Common Stock basis (the “Remaining Directors”). (c) Any Series B Preferred Director elected pursuant to Section 2 of the Certificate of Designation may be removed at any time, with or without cause by, and only by, the affirmative vote, given at a meeting or by written consent, of the holder(s) who designated or nominated such director. The Remaining Directors may be removed at any time, with or without cause by the affirmative vote, given at a meeting or by written consent, of the holders of the Voting Securities, voting together as a single class on an as-converted to Common Stock basis. (d) The Series B Preferred Directors shall be entitled to reimbursement from the Company for all costs and expenses in attending any meetings of the Board or any committee thereof, as provided in the Certificate of Designation. The Company shall notify the Series B Preferred Directors of all regular and special meetings of the Board and any committee of the Board of which any of the Series B Preferred Directors is a member. The Company shall provide the Series B Preferred Directors with copies of all notices, minutes, consents and other materials provided to all other members of the Board concurrently as such materials are provided to the other members.