Records of Meetings. The Company shall maintain permanent records of all actions taken by the Members, including minutes of Company meetings, copies of actions taken by consent of the Members and copies of proxies.
Records of Meetings. The Board shall maintain a written record of each meeting. Meeting summaries and minutes shall be kept in accordance with Sections 50-14-1 et seq. and 50-18-70 et seq. of the Official Code of Georgia Annotated.
Records of Meetings. Minutes shall be transcribed for all meetings, approved by the Land Bank Board, and maintained by the Land Bank.
Records of Meetings. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Records of Meetings. The first item on the agenda of the first meeting will be the procedure for the production of records (minutes) of the negotiations meetings. The minutes of each meeting will be prepared by the negotiations secretariat and placed as the first item on the agenda of the next meeting; the minutes will be amended or accepted as the true record. Each team may have a recording secretary present who is not a member of the team.
Records of Meetings. The Company shall keep written minutes of all actions taken and votes made by the Members, which require an Affirmative Vote of Members.
Records of Meetings. The Board shall maintain minutes and a written record of each meeting. All meetings of the Board shall comply with the provisions of Section 1612(a) of the Land Bank Act and be subject to the New York Open Meetings Law and the New York Freedom of Information Law.
Records of Meetings. If either party wishes, a stenographic or other record may be made of any meeting between the Company and the Union, or of arbitration proceedings. ARTICLE INCENTIVE PRODUCTION STANDARDS The present method of establishing production standards on the basis of fairness and equity consistent with the quality of workmanship, efficiency of operation and reasonable working capacities of normal operators shall be continued. Permanent production standards shall be guaranteed for the duration of this Agreement unless:
Records of Meetings. The Company shall maintain permanent records of all actions taken by the Managers, including minutes of meetings of the Board and copies of actions taken by consent of such Managers. EBGG-JV LLC 1st A&R Operating Agreement 17
Records of Meetings. Written minutes of all meetings and appropriate decisions of the Management Committee shall be prepared by anyone of the attendees as agreed and delivered to the Parties promptly following the end of each meeting or the making of any decision. Any decision taken by the Management Committee, as recorded in the minutes, shall be effective and binding on the Parties unless within three (3) days of receipt of a copy, a Party or its designate notifies the other Party in writing of an error contained therein.
