Committees of the Management Committee Sample Clauses

Committees of the Management Committee. (a) Creation Of And Membership On Committees. The Management Committee ---------------------------------------- may designate one or more committees, which will have such name(s) as may be determined from time to time by the Management Committee. Each such committee will keep regular minutes of its meetings. Each such committees will have at least one (1) Member Representative of Bayer approved by Bayer and at least one (1) Member Representative of Exelixis approved by Exelixis except as the Members may otherwise agree in writing with each other as an amendment hereto. Subject to the representation of Bayer and Exelixis on any such committee as provided in the immediately preceding sentence, the Management Committee may designate members of the Management Committee as alternate members of any committee, who may replace any absent or disqualified members of the Committee at any meeting of such committee. Upon disqualification for any reason, removal, or resignation of a member of a committee, the Member whose Member Representative was so disqualified, removed, or who resigned, will promptly appoint another Member Representative to such committee as a replacement.
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Committees of the Management Committee. The Management Committee may from time to time appoint any committee or other advisory body, as it deems necessary or appropriate for such purposes and, subject to the Act, with such powers as the Management Committee shall see fit. Any such committee may formulate its own rules of procedure, subject to such regulations or directions as the Management Committee may from time to time make. Any person appointed to a committee may be removed by resolution of the Management Committee.
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Committees of the Management Committee. The Management Committee may designate one or more Committees. Each Committee shall be composed of such number of members (who need not be members of the Management Committee) as the Management Committee may determine, but the KS Officials shall have the right to appoint one member to each Committee, and the DE Officials shall have the right to appoint one member to each Committee. Any Committee, to the extent provided by the Management Committee, shall have and may exercise all of the power and authority delegated to it by the Management Committee, provided that such power and authority is within the scope of the Management Committee's authority. All of the procedural provisions of Sections 2.4 and 2.5 shall apply to Committees of the Management Committee, except that special meetings of a Committee may be called by any member of such Committee and the chairman of any Committee shall preside at meetings of such Committee. Action by a Committee shall require the unanimous approval of the members of such Committee.
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Committees of the Management Committee. Except as otherwise provided in this Agreement, the Management Committee may delegate any or all of its powers to committees of the Management Committee, each committee to consist of two or more Managers. Unless the Management Committee otherwise provides, each committee designated by the Management Committee may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Management Committee conducts its business pursuant to Section 9 of this Agreement.
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Committees of the Management Committee 
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Related to Committees of the Management Committee

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

  • Committees of the Board The Board of Managers may from time to time appoint such standing or special committees as it may deem for the best interest of the Company, but no such committee shall have any powers, except such as are expressly conferred upon it by the Board of Managers.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Committees of Managers (a) The Managers may, by resolution passed by a majority of the Managers, designate one or more committees, each committee to consist of one or more of the Managers. The Managers may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Committees 1. The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods. 3. Except as otherwise provided in this Agreement, the Committees shall convene in regular session once a year at the same time the Free Trade Commission convenes. When special circumstances arise, the Parties shall meet at any time upon agreement at the request of one Party. Regular sessions of the Committees shall be chaired successively by each Party. Other sessions of the Committee shall be chaired by the Party hosting the meeting. The sessions may be held by any technological means available to the Parties. 4. When necessary, the Committees created hereby shall consult with such other Committees as needed to address the issues they handle.

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

  • Committees of Directors (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 1940 Act.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

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