Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the Participants.
Appears in 18 contracts
Samples: Agreement (Richmont Mines Inc), Mining Venture Agreement (Teryl Resources Corp), Joint Venture Agreement (Fronteer Development Group Inc)
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the ParticipantsMembers.
Appears in 4 contracts
Samples: Technical Services Agreement (U S Gold Corp), Members Agreement (U S Gold Corp), Operating Agreement (U S Gold Corp)
Action Without Meeting. In lieu of meetings, the Management Executive Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the ParticipantsPartners whose consent was required to make the decision.
Appears in 3 contracts
Samples: Partnership Agreement (Shipyard River Coal Terminal Co), Company) Partnership Agreement (Shipyard River Coal Terminal Co), Partnership Agreement (Shipyard River Coal Terminal Co)
Action Without Meeting. In lieu of meetings, the Management Executive ---------------------- Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the ParticipantsPartners whose consent was required to make the decision.
Appears in 3 contracts
Samples: Partnership Agreement (Princess Beverly Coal Holding Co Inc), Partnership Agreement (Princess Beverly Coal Holding Co Inc), Partnership Agreement (Princess Beverly Coal Holding Co Inc)
Action Without Meeting. In addition to or in lieu of meetings, the Management Committee may hold telephone conferences, conferences as long as no Participant's representative objects and so long as all decisions are immediately confirmed in writing by the Participants.
Appears in 2 contracts
Samples: In Agreement (Hecla Mining Co/De/), Earn in Agreement (Great Basin Gold LTD)
Action Without Meeting. In lieu of meetings, the Management a Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing and signed by all the Participantsparties entitled to be represented at meetings of that Committee, and a member appointed by each party entitled to be represented at meetings of that Committee has a reasonable opportunity to be included in any such conference.
Appears in 2 contracts
Samples: Agreement (Freeport McMoran Copper & Gold Inc), Agreement (Freeport McMoran Copper & Gold Inc)
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions are immediately confirmed recorded in writing minutes prepared by the ParticipantsManager pursuant to Section 6.3.
Appears in 1 contract
Samples: Option Agreement (Radius Gold Inc.)
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as conference meetings provided that all decisions of the Management Committee are immediately confirmed in minutes in writing and distributed for review or objection and accepted by the ParticipantsParticipants in accordance with section 8.3.
Appears in 1 contract
Action Without Meeting. In lieu of meetingsparticipation at meetings in person, any member of the Management Committee may hold telephone conferences, so long as all participate by telephone. All decisions are made at such telephonic conferences will be immediately confirmed in writing by the ParticipantsVenturers.
Appears in 1 contract
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as conference meetings provided that all decisions of the Management Committee are immediately confirmed in minutes in writing by the ParticipantsManager and distributed for review, objection and accepted by the Participants in accordance with section 8.3.
Appears in 1 contract
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions minutes of such meetings are immediately confirmed distributed to the Members and signed by the Managers on the Management Committee. The Management Committee, in lieu of deciding any matter at a meeting or by telephone conference, may act by instrument in writing signed by each Manager on the ParticipantsManagement Committee.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Minera Andes Inc /Wa)
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, conferences so long as all decisions are immediately confirmed in writing by the Participants.
Appears in 1 contract
Samples: Kennecott Agreement (Golden Phoenix Minerals Inc /Fa/)
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, conferences so long as all decisions are immediately confirmed in writing by all of the Participants.
Appears in 1 contract
Samples: Option Agreement
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the Participantsparticipants.
Appears in 1 contract
Samples: Agreement (Rimfire Minerals Corp)
Action Without Meeting. In addition to or in lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the Participants.
Appears in 1 contract
Action Without Meeting. In lieu of meetings, the Management Committee ------------------------ may hold telephone conferences, so long as all decisions are immediately within twenty-four (24) hours confirmed in writing by the Participants.
Appears in 1 contract
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions are immediately confirmed in writing by the Participants. The Management Committee shall have ultimate authority to determine all management matters related to this Agreement. This authority shall be delegated to the Operator and the Management Committee will provide overall direction and guidance to the Operator, who will be responsible for implementing approved Programs and Budgets and carrying out the overall objectives of this Agreement, including but not limited to, the specific duties set forth in Section 6.02.
Appears in 1 contract
Action Without Meeting. In lieu of meetings, the Management Committee may hold telephone conferences, so long as all decisions minutes of such meetings are immediately confirmed promptly distributed to the Parties and shall become effective when signed by the members of the Management Committee and returned to the Chairman. The Management Committee, in lieu of deciding any matter at a meeting or by telephone conference, may act by instrument in writing signed by each member of the ParticipantsManagement Committee.
Appears in 1 contract
Samples: Joint Venture Agreement (Natural Gas Vehicle Systems Inc)
Action Without Meeting. In lieu of physical meetings, the Management Committee may hold telephone conferencesmeetings, so long as all decisions are immediately promptly confirmed in writing by the ParticipantsParties.
Appears in 1 contract