Action of Committee Sample Clauses

Action of Committee. Any act authorized, permitted, or required to be taken by the Committee under the Plan may be taken by a majority of the members of the Committee at the time acting hereunder, either by vote at a meeting, or in writing without a meeting. All notices, advice, directions, certifications, approvals, and instructions required or authorized to be given by the Committee under the Plan shall be in writing and signed by a majority of the members of the Committee, or by such member or members as may be designated by an instrument in writing, signed by all the members thereof and filed with the Trustee, as having authority to execute such document on its behalf. Subject to the provisions of Section 11.5, any action taken by the Committee which is authorized, permitted, or required under the Plan shall be final and binding upon the parties to this Agreement, all persons who have or who claim an interest under the Plan, and all third parties dealing with the Company, the Employers, the Committee, or the Trustee.
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Action of Committee. The joint Co Promotion Team may take action on a matter at a meeting only if at least one representative is present from each party. Each party to the Joint Co-Promotion Team shall be entitled to one (1) vote, regardless of the number of members participating in the Joint Co-Promotion Team. In the event the Joint Co-Promotion Team is unable to achieve a mutual decision on any issue, then the dispute resolution process set forth in Section 7.5 will be followed with respect to such issue.
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Action of Committee. A committee shall report its actions and recommendations to the Board of Trustees at the Board meeting next succeeding the committee meeting, and any action by a committee shall be subject to revision and alteration by the Board of Trustees, subject to applicable law and provided that no rights of third persons shall be affected by any such revision or alteration.
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Action of Committee. The Committee may take action on a matter at a meeting only if a quorum exists with respect to that matter. The attendance of all members of the Committee of each party at a meeting, either in person or by proxy, shall constitute a quorum for the transaction of business. Each member of the Committee shall be entitled to cast one (1) vote on any matter to be acted upon at any meeting of the Committee. All coordination decisions made by the Committee shall require a majority vote by the members of the Committee, either in person or by proxy. Any action required or permitted to be taken at any meeting of the Committee may be taken without a meeting if the action is taken by all members of the Committee. Such action must be evidenced by one or more written consents describing the action taken and signed by each member of the Committee. In the event the Committee is unable to achieve a majority vote on any issue, then the dispute resolution process set forth in Section 7.2 will be followed with respect to such issue.
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Action of Committee. The Steering Committee may take action on a matter at a meeting only if a quorum exists with respect to that matter. The attendance of at least two (2) members of the Steering Committee of each party at a meeting shall constitute a quorum for the transaction of business. Each member of the Steering Committee shall be entitled to cast one (1) vote, either in person or by proxy, on any matter to be acted upon at any meeting of the Steering Committee. All decisions made by the Steering Committee shall require a majority vote by the members of the Steering Committee, either in person or by proxy. Any action required or permitted to be taken at any meeting of the Steering Committee may be taken without a meeting if the action is taken by all members of the Steering Committee. Such action must be evidenced by one or more written consents describing the action taken and signed by each member of the Steering Committee. In the event the Steering Committee is unable to achieve a majority vote on any issue, then the dispute resolution process set forth in Section 7.4 will be followed with respect to such issue.
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Action of Committee. The Commercial Committee may take action on a matter at a meeting only if a quorum exists with respect to that matter. The attendance of at least three (3) members of the Commercial Committee of each party at a meeting shall constitute a quorum for the transaction of business. Each member of the Commercial Committee shall be entitled to cast one (1) vote, either in person or by proxy, on any matter to be acted upon at any meeting of the Commercial Committee. All decisions made by the Commercial Committee shall require a majority vote by the members of the Commercial Committee , either in person or by proxy. Any action required or permitted to be taken at any meeting of the Commercial Committee may be taken without a meeting if the action is taken by all members of the Commercial Committee. Such action must be evidenced by one or more written consents describing the action taken and signed by each member of the Commercial Committee. In the event the Commercial Committee is unable to achieve a majority vote on any material issue, then the dispute resolution process set forth in Section 7.4 will be followed with respect to such issue.
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Action of Committee. The Clinical/Regulatory Sub-Committee may take action on a matter at a meeting only if a quorum exists with respect to that matter. The attendance of at least two (2) members of the Clinical/Regulatory Sub-Committee of each party at a meeting shall constitute a quorum for the transaction of business. Each member of the Clinical/Regulatory Sub-Committee shall be entitled to cast one (1) vote, either in person or by proxy, on any matter to be acted upon at any meeting of the Clinical/Regulatory Sub-Committee. All decisions made by the Clinical/Regulatory Sub-Committee shall require a majority vote by the members of the Clinical/Regulatory Sub-Committee , either in person or by proxy. Any action required or permitted to be taken at any meeting of the Clinical/Regulatory Sub-Committee may be taken without a meeting if the action is taken by all members of the Clinical/Regulatory Sub-Committee. Such action must be evidenced by one or more written consents describing the action taken and signed by each member of the Clinical/Regulatory Sub-Committee. In the event the Clinical/Regulatory Sub-Committee is unable to achieve a majority vote on any material issue, then the dispute resolution process set forth in Section 7.4 will be followed with respect to such issue.
Sample 1
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Related to Action of Committee

  • Function of Committee The Committee shall concern itself with the following general matters:

  • Composition of Committee A Union/Management Committee shall be established for each Employer covered by this Agreement. The Employer and the Union shall each appoint a minimum of two (2) and a maximum of four (4) representatives to the Union/Management Committee. Where there are fewer than four (4) nurses employed at a worksite, then the number of Union and management representatives may be limited to one each with an alternate.

  • Jurisdiction of Committee The Committee shall not have jurisdiction over wages, or any matter of collective bargaining, including the administration of this Collective Agreement. The Committee shall not supersede the activities of any other committee of the Union or of the Employer and does not have the power to bind either the Union or its members or the Employer to any decisions or conclusions reached in their discussions. The Committee shall have the power to make recommendations to the Union and the Employer with respect to its discussions and conclusions.

  • Chairperson of Committee An Employer representative and a Union representative shall alternate in presiding over meetings.

  • Authority of Committee All determinations made by the Committee with respect to the interpretation, construction and application of any provision of this Agreement shall be final, conclusive and binding on the parties.

  • Establishment of Committee The Province may, at its sole discretion, require the establishment of a committee to oversee the Agreement (the “Committee”).

  • Purpose of Committee The purpose of the committee is to provide a forum for constructive engagement amongst representatives of plan participants, employers and the plan sponsor on issues of importance to the group benefits plan, including plan design, administration, and communication.

  • Meeting of Committee In the event of either party wishing to call a meeting of the Committee, the meeting shall be held at a time and place fixed by mutual agreement, however, such meeting to be held not later than 14 days after request has been received unless varied by mutual agreement.

  • Decisions of Board or Committee The Board or the Committee shall have the right to resolve all questions which may arise in connection with the Award. Any interpretation, determination or other action made or taken by the Board or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

  • Composition of the Committee The Committee will comprise: - one (1) retiree appointed by OPSEU CAAT Academic - one (1) retiree appointed by OPSEU CAAT Support - one (1) retiree appointed by the Ontario Colleges Administrative Staff Association (OCASA) - three (3) management representatives appointed by the Council - one (1) resource person appointed by OPSEU - one (1) resource person appointed by OCASA - one (1) resource person appointed by the Council Additionally, when necessary, representatives of insurance carriers shall attend meetings to provide information but shall not act as resource persons for any of the parties.

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