Committees, General Clause Samples
The "Committees, General" clause establishes the framework for creating and operating committees within an organization or under an agreement. It typically outlines how committees are formed, their composition, the scope of their authority, and procedures for meetings and decision-making. For example, it may specify who can appoint committee members, how often meetings must occur, and how decisions are recorded. This clause ensures that the delegation of tasks to committees is structured and transparent, promoting efficient governance and clear lines of responsibility.
Committees, General. The Board of Directors may, by resolution, designate one or more committees. Any such committee, to the extent provided in the resolution of the Board of Directors, shall have and may exercise all the powers and authority of the Board of Directors, but, unless the resolutions expressly so provide, no such committee shall have the power or authority to authorize the issuance of Shares. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board of Directors. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Committees, General. The Manager may, by resolution passed by the Manager, designate one or more committees of the LLC. Any such committee, to the extent provided in the resolution of the Manager, shall have and may exercise all the powers and authority of the Manager. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Manager. Each committee shall keep regular minutes of its meetings and report the same to the Manager when required. No employees, consultants or representatives of Theravance Biopharma shall be members of any such committee, except for Permitted Consultants.
Committees, General. 1. Of the number of members appointed to compose a Committee, the majority shall be a quorum unless otherwise specified in the Committee’s Terms of Reference.
2. Meetings or parts of meetings of Committees may be closed to the public on a vote of the members pursuant to Section 3.3 of this By-law.
3. Every Committee shall keep minutes of its proceedings in a book to be furnished for that purpose by the Corporation and such book shall be kept in the office and custody of the Clerk-Treasurer or the Deputy Clerk-Treasurer. Committee minutes will be submitted to council for their acceptance.
4. Audio recordings of Committee meetings will be taken except those meetings or parts of meetings closed to the public as per Section 20.1 (2) of this By- Law. These recordings are to be used for the purpose of recording meeting minutes and will be destroyed once the written minutes have been accepted by council.
5. The rules and regulations governing the proceedings of Council shall be observed in Committees insofar as applicable, except that:
a) No vote shall be recorded, but a member may request that his/her dissenting vote be entered upon the minutes of the Committee.
Committees, General. The Board of Managers may, by resolution passed by the Board of Managers, designate one or more committees. Any such committee, to the extent provided in the resolution of the Board of Managers, shall have and may exercise all the powers and authority of the Board of Managers, but, unless the resolutions expressly so provide, no such committee shall have the power or authority to authorize the issuance of Units. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board of Managers. Each committee shall keep regular minutes of its meetings and report the same to the Board of Managers when required. The Investor Managers shall be entitled to become members of any committee so designated by the Board of Managers.
Committees, General. The Board shall establish such committees as the Board deems necessary or advisable, including the committees contemplated by [paragraph 13] of the MOU, whose members will hold their offices at the discretion of the Board or as otherwise determined by the Board.