Action Required. It is understood that this Agreement must be approved by the Ninetieth (90th) session of the Minnesota Legislature or by the Joint-Subcommittee on Employee Relations prior to implementation. The Employer shall draft all necessary ratification legislation required to implement fully the provisions of this Agreement. Legislation required by this Agreement shall include those items necessary to implement the provisions of written agreements between the State of Minnesota and the Union. The Union is not committed to support any provision of legislation which does not specifically relate to the provisions of this Agreement. The Employer shall furnish the Union a copy of the ratification legislation and shall consult with the Union regarding the correctness of the proposed ratification legislation.
Action Required. A ROFR and Co-Sale Right Holder shall not have the right to purchase any of the Remaining Shares unless it exercises its right of first refusal within the Holder Election Period to purchase up to all, or any of its pro rata share, of the Remaining Shares.
Action Required. By March 1 In colleges without departments who have created subcommittees of the tenured faculty, selection of RTP committees By March 15 Academic unit chairs/directors in colleges with departments or deans in colleges without departments hold organizational meetings to elect chairs of the RTP committees By April 1 Academic unit chairs/directors in colleges with departments or deans in colleges without departments send letters of notification to candidates By April 15 Candidates send letters of intent to academic unit chairs/directors or deans in colleges without departments – for tenure and/or promotion applications, the letters of intent shall be accompanied by materials for external reviewers and a list of at least three (3) potential external reviewers submitted by the candidates Friday of spring semester finals week Materials sent to external reviewers Friday of week two (2) of fall semester Candidates submit full applications; external reviewer letters due Friday of week five (5) of fall semester Deadline for candidate’s file additions (Section 3.B.2) Friday of week six (6) of fall semester Committees send recommendations to candidate, academic unit chairs/directors, or deans in colleges without departments Friday of week seven (7) of fall semester Membership of all college-wide and the University- wide appeals committees must be finalized Friday of week eight (8) of fall semester Academic unit chairs/directors send recommendations to candidates and deans Friday of week twelve (12) of fall semester College-wide-review committees provide recommendations for tenure and/or promotion cases, with copy to all concerned Friday of week sixteen (16) of the fall semester Deans forward negative recommendations to candidates and the Xxxxxxx, with copy to appropriate academic unit chairs/directors and committee chairs Friday of week two (2) of spring semester Deans forward positive recommendations to candidates and the Xxxxxxx, with copy to appropriate academic unit chairs/directors and committee chairs Friday of week five (5) of spring semester Xxxxxxx forwards negative recommendations to candidates, with copy to appropriate academic unit chairs/directors, deans and all relevant committee chairs First (1st) Wednesday in April, usually Xxxxxxx forwards positive recommendations to the President and the Board, with copy to appropriate academic unit chairs/directors, deans and all relevant committee chairs Fourth (4th) Wednesday in April, usually Board votes on reco...
Action Required. No transactions involving remuneration or benefit to a covered person (as defined in Section 7.38.3 herein), or to an organization in which a covered person has a material financial interest or of which the covered person is a member, officer, director, general partner, principal or controlling stockholder, shall be entered into by the Company without (a) a full written disclosure to the Board of Managers by the covered person of the material facts of the transaction and the covered person’s interest or relationship; (b) the authorization, approval or ratification of the Board of Managers; and (c) a determination by a majority of disinterested Managers (even though the disinterested Managers may be less than a quorum) that the transaction is fair to the Company at the time it is authorized, approved or ratified. No director so involved may vote on such authorization, approval or ratification by the Board of Managers. Full disclosure, followed by Board of Managers approval, shall constitute a finding of fairness in the absence of clear intention to the contrary.
Action Required. No transactions involving remuneration or benefit to a covered person (as defined in Section 8.3 herein), or to an organization in which a covered person has a material financial interest or of which the covered person is a member, officer, director, general partner, principal or controlling stockholder, shall be entered into by the Company without
Action Required. Approval of the Corporation’s negotiated borrowing terms and encumbering of assets with CIBC and authorization for Management to complete all such arrangements.
Action Required. The Meefings Of Credifors If you are a Sgheme Credifor as defined in the Sgheme at page 29, you will be entitled to attend and vote at one of the meetings of creditors to consider and, if thought fit, approve the Sgheme. A notice convening the meetings of creditors is set out at Appendix 1 to this document. †he meetings are scheduled to take place on 4 December 2001. Tou may either attend the meeting relevant to you in person or you may vote by proxy. †he )oinf Provisional Liquidafors and the informal creditors’ committee, whose members are listed at page 9, recommend that you vote in favour of the Sgheme. Enclosed with this document you will find the following documents: ◆ A form of proxy for your meeting of creditors. Tou should insert your estimated net claim figure in the proxy form. If you believe you require a proxy form for another meeting of creditors please contact PricewaterhouseCoopers„ ◆ A Claims †able for completion by creditors whose claims against the Company arise out of insurance or reinsurance contracts„ and ◆ A summary statement of net creditor balances for E&A Pool Credifors as at September 2001. †he summary statement of net creditor balances for E&A Pool Credifors' is provided for reference only. If you are in agreement with the figure on this statement you may insert it as the estimated net claim figure on the proxy form. If you do not wish to use the amount(s) on the statement then complete the Claims †able for Voting Purposes, following the instructions provided with it. †he summary statement will not be used for Disfribufion or dividend calculations and is not binding on either the Company or on you. If there is a discrepancy between an E&A Pool Credifors' estimated net claim and those amounts on the summary statement, please contact PRO Insurance Solutions Limited (kevin_mcatee¢xxx-xxx.xx.xx) and additional information regarding the calculation of the summary statement will be provided. Sgheme Credifors should complete the form of proxy in accordance with the instructions set out on it, providing supporting information for their calculation of their estimated net claim. †he estimated net claim figure in the form of proxy will only be used for voting purposes. It will not be used for Disfribufion or dividend calculations and is not binding either on the Company or on you. †he forms of proxy contain a section dealing with the appointment of a proxy which you should complete if you wish to appoint a proxy to attend the meeting for yo...
Action Required. To signify your acceptance of the cost and schedule impact as detailed above, please sign at the line provided and return to H&S's office. Upon receipt of your acceptance, we will make arrangements with our subcontractors as to when work can begin and we will notify you of a start date. Approved: Date: 7/23/96 ------------------------------------------- -------------- Please initial here if you want the door installed ---------------------- Sincerely, H & S, Inc.