Appointment of Committee Members. The Chairman of the Board of Directors shall appoint the members of the Committees and the Chairman of each such Committee to serve until the next annual meeting of shareholders. The Chairman of the Board shall appoint the members of any other Committees established by the Board of Directors, and the Chairman of such Committee, to serve until the next annual meeting of shareholders. The Board of Directors may appoint, from time to time, other committees, for such purposes and with such powers as the Board may determine.
Appointment of Committee Members. In the event that committees are established by the supervisory board of BASF SE, appointment of members to the latter shall, as a general rule, be made on a parity basis, except where a different appointment procedure is regarded as appropriate because of the subject matter delegated to the respective committees. Provisions to this effect shall be included in the rules of procedure of the supervisory board, subject to its right to self-determination. Where a supervisory board committee is composed on a parity basis, Articles 42 and 50 para. 2 SE Regulation shall apply accordingly to such committee.
Appointment of Committee Members. The business of the Partnership shall be conducted in accordance with the policies, decisions, guidelines and budgets made or approved by the Management Committee. The Management Committee shall be composed of six (6) Committee Members, three (3) of which shall be designated by ICOS-GP (the "ICOS-GP Committee Members") and three (3) of which shall be designated by TBC-GP (the "TBC-GP Committee Members"). ICOS-GP may remove any ICOS-GP Committee Member or fill any vacancy created by the resignation, death or disability of an ICOS-GP Committee Member and determine the effective date of such replacement. TBC-GP may remove any TBC-GP Committee Member or fill any vacancy created by the resignation, death or disability of a TBC-GP Committee Member and determine the effective date of such replacement. The number of Committee Members cannot be decreased or increased without the unanimous written consent of the General Partners. The Management Committee shall appoint one Committee Member to serve as Chair, who shall serve in such capacity for a term of two (2) years. The Management Committee shall attempt to alternate between appointing a ICOS-GP Committee Member and an TBC-GP Committee Member as Chair in each succeeding term; provided, however, a Committee Member may serve consecutive terms if so appointed by the Management Committee.
Appointment of Committee Members. Notwithstanding anything to the contrary set forth herein, the appointment of members of the JRC, JDC or JCC, including any subcommittees or project teams (each, a “Committee”), is a right of each Party and not an obligation and shall not be a “deliverable” as defined in EITF Issue No. 00-21. Each Party shall be free to determine not to appoint members to a Committee, and at any time during the Term and for any reason, either Party shall have the right to withdraw from participation in any Committee upon written notice to the other Party, which notice shall be effective immediately upon receipt. If a Party (the “Appointing Party”) does not appoint members of a Committee, or withdraws from a Committee, it shall not be a breach of this Agreement, nor shall there be any associated penalty due nor shall there be any impact on the consideration otherwise provided for or due to the Appointing Party under this Agreement, and unless and until such persons are again appointed: (a) the other Party, without regard to provisions herein with respect to voting, quorum or dispute resolution, may discharge the roles of the Committee for which appointments were not made or with respect to which a withdrawal or removal has occurred by the Appointing Party and (b) the Appointing Party shall not participate in any meetings of such Committee. If, at any time following the Effective Date, a Party has not appointed, or has withdrawn, from a Committee, and such Party wishes to resume participating in such Committee, such Party shall notify the other Party in CERTAIN CONFIDENTIAL PORTIONS OF THIS EXHIBIT WERE OMITTED AND REPLACED WITH “[***]”. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECRETARY OF THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO AN APPLICATION REQUESTING CONFIDENTIAL TREATMENT PURSUANT TO RULE 406 PROMULGATED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. Execution Version writing and, thereafter, such notifying Party’s designees shall be entitled to attend any subsequent meeting of such Committee and to participate in the activities of, and decision-making by, such Committee, as if a failure to appoint or submission of the withdrawal notice had not occurred.
Appointment of Committee Members. Each committee shall consist of an equal number of Employer and Union Trustees appointed by the Chairman. A quorum of a committee shall be a provided in Section 3.12(b).
Appointment of Committee Members. 8.1. You agree that Your Chair is:
Appointment of Committee Members. The Board of Directors shall appoint an Administrative Committee consisting of at least three members which shall have responsibility for the administration of the Plan to hold office at the pleasure of the Board. No member of the Committee shall be paid any compensation for his services from the Plan. The members of the committee shall be deemed to be fiduciaries of the Plan for purposes of compliance with the fiduciary responsibility provisions of ERISA.
Appointment of Committee Members. The Board of Directors shall appoint or shall establish a method of appointing the members of committees established by the Board of Directors, and the Chairman of each such committee, to serve until the next annual meeting of stockholders.
Appointment of Committee Members. The Board will appoint committee members. Consideration will be given to rotating committee members periodically, but the Board does not believe that rotation should be mandated as a policy. Committee chairs will be appointed by the Board.
Appointment of Committee Members. Each committee shall consist of an equal number of Employer and Employee Trustees, appointed and subject to removal at any time by the Board of Trustees. Appointment or removal shall be stated in a resolution of the Board of Trustees or by written instrument of the Trustees. A Committee member may resign by serving copies of his resignation upon all of the members of the Board of Trustees.
