The Committees Sample Clauses

The Committees a) At least one of the HFSF Representatives should be appointed as members of the Committees. b) The HFSF Representatives will have the following rights in the Committees: i. To include items in the agenda of a Committee meeting scheduled. For this purpose, the HFSF Representatives will submit in writing to the Chairman of the Committee the proposed additional items of the agenda at least one (1) day prior to the date of the Committee meeting. ii. To request that the Committee is convened within the next seven (7) days from the HFSF Representatives’ written request to the Chairman of the Committee. The relevant request shall be addressed to the Chairman of the Committee in writing and include the proposed items on the agenda. If the Chairman of the Committee does not proceed to the convocation of the Committee within the above deadline or does not include all the proposed items in the invitation, then the HFSF Representatives shall be entitled to convoke the Committee within five (5) days as of the expiry of the above seven (7) days period. Such invitation shall be notified to all the members of the Committee. c) The Bank shall inform the HFSF Representatives on the activities and decisions of the Committees in which they participate and to that end it shall notify in writing the dates of the Committees meetings and the agendas of the meetings. The agendas together with the relevant materials should be sent to the HFSF Representatives by written notice at least three (3) business days prior to the meetings. The Bank shall report to the HFSF Representatives the decisions and minutes of the Committees meetings within ten (10) business days after the respective meetings. d) The HFSF is entited to perform an annual overall evaluation of the Committees’ performance and submit its recommendations to the relevant Committees for the purpose of identifying weaknesses and improving working methods and work effectiveness.
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The Committees. The Board of Directors may, pursuant to these By-Laws or by resolution approved by the majority of the Board of Directors, designate one or more committees, which, to the extent provided in these By-Laws or by resolution, to the fullest extent permitted by law, shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it. These committees shall include, but are not limited to, an Audit Committee, a Nominating and Governance Committee, a Compensation Committee and such other committees as determined by the Board of Directors, and, subject to Article SEVENTH, Section 6 of the Certificate of Incorporation of the Corporation, a Misys Nominating Committee, an Eclipsys Nominating Committee and an Allscripts Nominating Committee.
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The Committees. The board of directors may, pursuant to these By-Laws or by resolution approved by the majority of the board of directors, designate one or more committees, which, to the extent provided in these By-Laws or by resolution, to the fullest extent permitted by law, shall have and may exercise the powers of the board of directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it. These committees shall include, but are not limited to, an Audit Committee, a Nominating Committee, a Compensation Committee and such other committees as determined by the board of directors (collectively, the “Committees”). (a) Each Committee must consist of two (2) or more of the directors of the Corporation, one (1) of which must be a member of the Independent Nominating Subcommittee. (b) The board of directors, by resolution approved by a majority of the entire board, shall designate members for each Committee in compliance with specific membership requirements set forth herein and in any resolutions establishing such Committees. (c) The Committees shall have such names as set forth herein or as may be determined from time to time by resolution approved by a majority of the board of directors. (d) Each Committee shall keep regular minutes of its meetings and report the same to the board of directors when required. (e) All of the members of a Committee or Subcommittee shall constitute a quorum for the transaction of business at any meeting of such Committee or Subcommittee. The Act of the majority of the members of a Committee or Subcommittee at a meeting at which a quorum is present shall be the act of such Committee or Subcommittee, unless otherwise set forth herein or in the charter to such Committee or Subcomittee.
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The Committees. The Company might have an Audit Committee and the Compensation Committee, as might be determined by the Board of Directors. The members of the Audit and Compensations Committees, if any, will hold office for 1 (one) year or until the persons designated to replace them take office. The Chairman and Secretary shall be appointed by the majority vote of its members, and the Chairman shall have no casting vote in the event of a tie. The Secretary may act as such without being a member of the corresponding Committee.
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The Committees. (a) The initial members of the Glendale Committee shall be the GSB Directors. The initial members of the CalFed Committee shall be [_________]. Each of the Glendale Committee and the CalFed Committee shall at all times have at least two members, and all such members shall be members of the Board of Directors of the Company and of the federal savings bank that is the surviving corporation in the merger of Glendale Federal and California Federal pursuant to the Agreement (the "Bank"); provided, however, that members of the Committees shall not be required to be members of such Boards of Directors after a Change of Control of the Company (it being understood that any such Change of Control shall not diminish, to the extent permitted under applicable law, the rights and powers of such Committee members hereunder). In order to maintain continuity in respect of the prosecution of the Goodwill Litigation, the Board of Directors of the Company shall, subject to Section 3.3 hereof, nominate the persons who are members of the Committees from time to time to be elected to further terms as Directors of the Company or of the Bank, as the case may be, it being the understanding of the parties hereto that continuity of membership on such Committees is in the best interests of the Company and the Holders.
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The Committees. 1. The Committees shall be formed from among the Members of the ASEANSAI. 2. The composition and terms of reference of the Committees shall be determined by the Assembly.
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The Committees. If and when the need arises, an agreement with the central management of the company at the level of the business sector, there could be a Select Committee meeting with a maximum of six members (this is permitted under point 9, section 3) and this Select Committee could be set up under this particular point 9 and it would be considered valid in accordance with those regulations. Under unusual circumstances, the considerable cross-border consequences, as they relate to the interest of the employees, can be discussed and, if necessary, there could be the establishment following an agreement of those who attended the meeting to establish an ad hoc Committee. At the meetings, the employee-elected representative to the supervisory board should participate in the business enterprise. It is important that both sides see the possibility of a putting-together of this ad hoc Committee, should that be desirable.
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The Committees. The board of directors of Company and its subsidiaries has the right to set up all kinds of committees at any time deemed to be appropriate (such as the compensation committee, etc.). Party A has the right to designate at least one representative in any such committee.
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The Committees. 1. The Assembly may establish standing, study and ad-hoc committees or such subcommittees of a standing committee on specific matters to implement its decision consistent with the objectives of ASEAN SAI. 2. The Committees shall be the members of ASEAN SAI. 3. The term of the Committees is determined by the Assembly. 4. The Committees should report to the Assembly.
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Related to The Committees

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 1940 Act.

  • Sub-Committees 15.1 The Joint Committee shall establish the membership and terms of reference for any sub-committees or sub-groups which it establishes and may dissolve such sub-committees or sub-groups. Sub-committees to which the Joint Committee delegates functions are bound by the provisions of this Agreement regulating the taking of decisions by the Joint Committee. The Joint Committee may create additional sub-committees from time to time as it sees fit.

  • Advisory Committees The Board may appoint Advisory Committees to review design review applications, or provide input on other issues of concern to the Board or the Commission. These Advisory Committees include, but are not necessarily limited to, the following: 1. Cameron Park Design Review Committee 2. El Dorado Hills Design Review Committee 3. ▇▇▇▇▇▇▇ Pines Design Review Committee 4. The County’s Economic Development Advisory Committee (“EDAC”)

  • Committees The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.