Common use of APPOINTMENT AND REPLACEMENT OF TRUSTEES Clause in Contracts

APPOINTMENT AND REPLACEMENT OF TRUSTEES. 4.1. Board of Trustees Established. 13 4.2. Duty to Appoint 14 4.3. Alternate Trustees 14 4.4. Acceptance by Trustees 15 4.5. Terms for Employer Trustees 15 4.6. Terms for Member Trustees 16 4.7. Term 16 4.8. Renewal 16 4.9. Removal 16 4.10. Residency 17 4.11. Appointment of Trustees on Expiration of Term 17 4.12. Appointment of Trustees on Death, etc 17 4.13. Resignation of a Trustee 17 4.14. Death of a Trustee. 18 4.15. Discharge of Trustees 18 4.16. Termination of Trusteeship. 18 4.17. Former Trustee Purporting to Act 18 ARTICLE 5. - BOARD OPERATION 18 5.1. Chair of Board. 18 5.2. Term of Chair. 19 5.3. Voting by Chair 19 5.4. Voting. 20 5.5. Quorum 20 5.6. Decisions 20 5.7. Resolutions in Writing. 21 5.8. Trustee Expenses and Remuneration. 21 5.9. Frequency of Meetings 21 5.10. Notice of Meeting. 22 5.11. Waiver of Notice. 22 5.12. Recording Secretary 22 5.13. Chair of Meeting. 22 5.14. Telephone Meetings 22 5.15. Defect in Appointment, etc 23 5.16. Execution of Documents 23 5.17. Legal Capacity of the Board. 23 5.18. Enforcement of Contributions 23 5.19. Procedures and Meetings 23 5.20. Formal Name of Board 23

APPOINTMENT AND REPLACEMENT OF TRUSTEES. 4.1. Board of Trustees Established. 13 Established 11 4.2. Duty to Appoint 14 12 4.3. Alternate Trustees 14 4.4. Acceptance by Trustees 15 4.512 4.4. Terms for Employer Trustees 15 12 4.5. Term 12 4.6. Terms for Member Trustees 16 Renewal 12 4.7. Term 16 Removal 12 4.8. Renewal 16 Residency 12 4.9. Removal 16 4.10. Residency 17 4.11. Appointment of Trustees on Expiration of Term 17 4.1212 4.10. Appointment of Trustees on Death, etc 17 4.1313 4.11. Resignation of a Trustee 17 4.1413 4.12. Death of a Trustee. 18 4.15Trustee 13 4.13. Discharge of Trustees 18 4.1613 4.14. Termination of Trusteeship. 18 4.17Trusteeship 13 4.15. Former Trustee Purporting to Act 18 14 ARTICLE 5. - BOARD OPERATION 18 14 5.1. Chair of Board. 18 Board 14 5.2. Term of Chair. 19 Chair 14 5.3. Voting by Chair 19 14 5.4. Voting. 20 Quorum 14 5.5. Quorum 20 Decisions 15 5.6. Decisions 20 5.7. Resolutions in Writing. 21 5.8Writing 15 5.7. Trustee Expenses and Remuneration. 21 5.9Remuneration 15 5.8. Frequency of Meetings 21 5.1015 5.9. Notice of Meeting. 22 5.11Meeting 15 5.10. Waiver of Notice. 22 5.12Notice 16 5.11. Recording Secretary 22 5.1316 5.12. Chair of MeetingMeeting 16 5.13. 22 Virtual Meetings 16 5.14. Telephone Meetings 22 5.15. Defect in Appointment, etc 23 5.1616 5.15. Execution of Documents 23 5.1716 5.16. Legal Capacity of the Board. 23 5.18. Enforcement of Contributions 23 5.19Board 17 5.17. Procedures and Meetings 23 5.2017 5.18. Formal Name of Board 2317 ARTICLE 6. - POWERS, FUNCTIONS AND DUTIES OF THE BOARD 6.1. General 17 6.2. Management and Investment of Retiree Benefit Fund 17 6.3. Direction to Group Benefit Administrator 18 6.4. Functions and Duties 18 6.5. Resolutions, Committees and Appointments 19 6.6. Amalgamation or Merger 20 6.7. Power to Settle Claims 20

APPOINTMENT AND REPLACEMENT OF TRUSTEES. 8 4.1. Board of Trustees Established. 13 8 4.2. Duty to Appoint 14 4.3. Alternate Trustees 14 4.4. Acceptance by Trustees 15 4.59 4.3. Terms for Employer Trustees 15 4.69 4.4. Terms for Member Trustees 16 9 4.5. Term 10 4.6. Renewal 10 4.7. Term 16 Removal 10 4.8. Renewal 16 Residency 10 4.9. Removal 16 4.10. Residency 17 4.11. Appointment of Trustees on Expiration of Term 17 4.1210 4.10. Appointment of Trustees on Death, etc 17 4.1310 4.11. Resignation of a Trustee 17 4.14Trustee. 11 4.12. Death of a Trustee. 18 4.1511 4.13. Discharge of Trustees 18 4.1611 4.14. Termination of Trusteeship. 18 4.1711 4.15. Former Trustee Purporting to Act 18 12 ARTICLE 5. - BOARD OPERATION 18 12 5.1. Chair of Board. 18 Board 12 5.2. Term of Chair. 19 12 5.3. Voting by Chair 19 13 5.4. Voting. 20 Voting 13 5.5. Quorum 20 13 5.6. Decisions 20 13 5.7. Resolutions in Writing. 21 Writing 14 17806.73520.MTC.10989396.3 5.8. Trustee Expenses and Remuneration. 21 14 5.9. Frequency of Meetings 21 14 5.10. Notice of Meeting. 22 Meeting 15 5.11. Waiver of Notice. 22 15 5.12. Recording Secretary 22 15 5.13. Chair of Meeting. 22 Meeting 15 5.14. Telephone Meetings 22 15 5.15. Resolution of Disputes 15 5.16. Defect in Appointment, etc 23 5.1616 5.17. Execution of Documents 23 5.1716 5.18. Legal Capacity of the Board. 23 5.18Power to Enter Agreements 16 5.19. Enforcement of Contributions 23 5.1916 5.20. Procedures and Meetings 23 5.2016 5.21. Formal Name of Board 2317 ARTICLE 6. - POWERS, FUNCTIONS AND DUTIES OF THE BOARD 17 6.1. General 17 6.2. Management and Investment of Pension Fund. 17 6.3. Direction to Plan Administrative Agent. 17 6.4. Functions and Duties 18 6.5. Financial Statements 19 6.6. Resolutions, Committees and Appointments 19 6.7. Power to Settle Claims 19

APPOINTMENT AND REPLACEMENT OF TRUSTEES. 4.1. Board of Trustees Established. 13 4.2. Duty to Appoint 14 4.3. Alternate Trustees 14 4.4. Acceptance by Trustees 15 4.5. Terms for Employer Trustees 15 4.6. Terms for Member Trustees 16 4.7. Term 16 4.8. Renewal 16 4.9. Removal 16 4.10. Residency 17 4.11. Appointment of Trustees on Expiration of Term 17 4.12. Appointment of Trustees on Death, etc 17 4.13. Resignation of a Trustee Trustee. 17 4.14. Death of a Trustee. 18 4.15. Discharge of Trustees 18 4.16. Termination of Trusteeship. 18 4.17. Former Trustee Purporting to Act 18 ARTICLE 5. - BOARD OPERATION 18 5.1. Chair of Board. Board 18 5.2. Term of Chair. 19 5.3. Voting by Chair 19 5.4. Voting. Voting 20 5.5. Quorum 20 5.6. Decisions 20 5.7. Resolutions in Writing. Writing 21 5.8. Trustee Expenses and Remuneration. 21 5.9. Frequency of Meetings 21 5.10. Notice of Meeting. Meeting 22 5.11. Waiver of Notice. 22 5.12. Recording Secretary 22 5.13. Chair of Meeting. Meeting 22 5.14. Telephone Meetings 22 5.15. Defect in Appointment, etc 23 5.16. Execution of Documents 23 5.17. Legal Capacity of the Board. Board 23 5.18. Enforcement of Contributions 23 5.19. Procedures and Meetings 23 5.20. Formal Name of Board 23

APPOINTMENT AND REPLACEMENT OF TRUSTEES. 9 4.1. Appointment of the Board of Trustees Established. 13 9 4.2. Duty to Appoint 14 4.3. Alternate Trustees 14 4.4. Acceptance by Trustees 15 9 4.3. Term 9 4.4. Renewal 10 4.5. Terms for Employer Trustees 15 Removal 10 4.6. Terms for Member Trustees 16 Residency 10 4.7. Term 16 4.8. Renewal 16 4.9. Removal 16 4.10. Residency 17 4.11. Appointment of Trustees on Expiration of Term 17 4.1210 4.8. Appointment of Trustees on DeathResignation, etc 17 4.13Removal or Death 10 4.9. Special Quorum and Voting Procedures for Trustee Appointment and Removal 10 4.10. Resignation of a Trustee 17 4.1411 4.11. Death of a Trustee. 18 4.15Trustee 11 4.12. Discharge of Trustees 18 4.1611 4.13. Termination of Trusteeship. 18 4.17Trusteeship 11 4.14. Former Trustee Purporting to Act 18 11 ARTICLE 5. - BOARD OPERATION 18 12 5.1. Chair of Board. 18 Board 12 5.2. Term of Chair. 19 Chair 12 5.3. Voting by Chair 19 12 5.4. Voting. 20 Voting 13 5.5. Quorum 20 13 5.6. Decisions 20 13 5.7. Election of Chair and Other Officers of the Board 13 5.8. Resolutions in Writing. 21 5.8Writing 13 5.9. Trustee Expenses and Remuneration. 21 5.9Remuneration 14 5.10. Frequency of Meetings 21 5.1014 5.11. Notice of Meeting. 22 5.11Meeting 14 5.12. Waiver of Notice. 22 5.12Notice 15 5.13. Recording Secretary 22 5.1315 5.14. Chair of Meeting. 22 5.14Meeting 15 5.15. Telephone Meetings 22 5.1515 5.16. Resolution of Disputes 15 5.17. Defect in Appointment, etc 23 5.1615 5.18. Execution of Documents 23 5.1715 5.19. Legal Capacity of the Board. 23 5.18Power to Enter Into Agreements 16 5.20. Enforcement of Contributions 23 5.1916 5.21. Procedures and Meetings 23 5.2016 5.22. Formal Name of Board 2316

APPOINTMENT AND REPLACEMENT OF TRUSTEES. 9 4.1. Board of Trustees Established. 13 9 4.2. Duty to Appoint 14 4.3. Alternate Trustees 14 4.4. Acceptance by Trustees 15 4.59 4.3. Terms for Employer Trustees 15 4.69 4.4. Terms for Member Trustees 16 9 4.5. Term 9 4.6. Renewal 10 4.7. Term 16 Removal 10 4.8. Renewal 16 Residency 10 4.9. Removal 16 4.10. Residency 17 4.11. Appointment of Trustees on Expiration of Term 17 4.1210 4.10. Appointment of Trustees on Death, etc 17 4.1310 4.11. Special Quorum and Voting Procedures for Trustee Appointment and Removal 10 4.12. Resignation of a Trustee 17 4.14Trustee. 11 4.13. Death of a Trustee. 18 4.1511 4.14. Discharge of Trustees 18 4.16Trustees. 11 4.15. Termination of Trusteeship. 18 4.1711 4.16. Former Trustee Purporting to Act 18 11 ARTICLE 5. - BOARD OPERATION 18 12 5.1. Chair of Board. 18 Board 12 5.2. Term of Chair. 19 12 5.3. Voting by Chair 19 12 5.4. Voting. 20 Voting 13 5.5. Quorum 20 13 5.6. Decisions 20 13 5.7. Resolutions in Writing. 21 Writing 13 5.8. Trustee Expenses and Remuneration. 21 13 5.9. Frequency of Meetings 21 14 5.10. Notice of Meeting. 22 Meeting 14 5.11. Waiver of Notice. 22 14 5.12. Recording Secretary 22 15 5.13. Chair of Meeting. 22 Meeting 15 5.14. Telephone Meetings 22 15 5.15. Resolution of Disputes 15 5.16. Defect in Appointment, etc 23 5.1615 5.17. Execution of Documents 23 5.17Documents. Legal Capacity of the Board15 5.18. 23 5.18Power to Enter Into Agreements 15 5.19. Enforcement of Contributions 23 5.1916 5.20. Procedures and Meetings 23 5.2016 5.21. Formal Name of Board 2316