AGREED MINUTES Sample Clauses

AGREED MINUTES. Agreed Minutes are the official written record of the management meetings. Agreed Minutes must be kept on file and are important legal documents. The minutes are afterwards disseminated through the coordinators of the sub-programs to all directly involved in the program: Deans and Directors of units hosting the sub-programs, researchers, partners, supervisors and students.
Sample 1
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AGREED MINUTES. Negotiations were held from 20th May to 23th May 1996 between a Norwegian Delegation, headed by Mr Odd Hengsle, Director General, Ministry of Finance, and a Spanish Delegation headed by Xx Xxxx Xxxxx Fernández Xxxxx, Deputy Director General for International Fiscal Relations, Ministry of Economy and Finance. A list of members of both delegations is attached as Annex I. The conversations were held in a very friendly and cordial atmosphere and led to the conclusion of a Draft Agreement which was initialled by the head members of the two Delegations, enclosed as Annex II. The Norwegian Delegation pointed out that they wish to consult with the Norwegian Ministry of Foreing Affairs about the definition of "Norwey and Spain" contained in Article 3, 1, a) and b) . Both Delegations agreed that if in the future Spain concludes a Convention with another OECD country, other than a member of the European Union, containing a rate for the taxation of dividends lower than that provided under Article 10, 2, a) for the cases contained therein, negotiations will be undertaken in order to adjust Article 10. 2, a) in the proper way. Madrid, 23th May 1996 For the Spanish Delegation For the Norwegian Delegation Xxxx Xxxxx Xxxxxxxxx Xxxxx Odd Hengsle ANNEX I
Sample 1
AGREED MINUTES. The delegations of the Swiss Confederation and the Republic of Singapore proceed- ed in an exchange of views in different meetings and by correspondences regarding the conclusion of the Agreement between the Swiss Confederation and the Republic of Singapore on the Automatic Exchange of Financial Account Information to Improve International Tax Compliance (hereinafter referred to as the “Agreement”). On the occasion of the signing of the Agreement,
Sample 1
AGREED MINUTES. The duly authorized Plenipotentiaries of the Parties have agreed upon the following provisions clarifying their intent in respect of certain Articles of the Treaty Concerning Treatment and Protection of Investment signed this date, which shall be considered integral parts of the Treaty:
Sample 1

Related to AGREED MINUTES

  • Agenda and Minutes a) Agendas of reasonable length detailing issues in a clear and concise fashion will be developed jointly between the co-chairs, translated into the French language and provided to committee members at least ten (10) working days prior to the scheduled date of the meeting. Agenda items should be of general concern to the parties as opposed to personal concerns of individual employees. It is not the mandate of the Committee to deal with matters that have been filed as central disputes. With mutual consent, additional items may be added prior to, or at the meeting.

  • Board Minutes The District shall furnish the Association with one (1) copy of all official minutes and one (1) copy of each Board agenda "Packet," excluding all confidential information or materials as defined by applicable law.

  • THE MINUTES 100. The minutes of the proceedings of a meeting of the Governors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Governors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:

  • INSTRUCTIONAL MINUTES When CONTRACTOR is a NPS, the total number of instructional minutes per school day provided by CONTRACTOR shall be at least equivalent to the number of instructional minutes per school day provided to students at like grade level attending LEA schools and shall be specified in the student’s ISA developed in accordance with the student’s IEP. For students in grades kindergarten through 12 inclusive, unless otherwise specified in the student’s IEP and ISA, the number of instructional minutes, excluding breakfast, recess, lunch and passing time shall be at the same level that Ed. Code prescribes for the LEA. The total number of annual instructional minutes shall be at least equivalent to the total number of annual instructional minutes provided to students attending LEA schools in like grade level unless otherwise specified in the student’s IEP. When CONTRACTOR is a NPA and/or related services provider, the total number of minutes per school day provided by CONTRACTOR shall be specified in the student’s ISA developed in accordance with the student’s IEP.

  • Minutes Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

  • Preparatory Contract Negotiations Meetings Where operational requirements permit, the Employer will grant leave without pay to an employee to attend preparatory contract negotiations meetings.

  • Meeting Minutes The Secretary of the Council (or the Secretary’s designee) shall be responsible for the minutes of each meeting of the Members and such meeting minutes will be provided to the public no later than thirty (30) days after such meeting minutes are accepted by a majority of the Members.

  • Minute Books The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

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