Composition and Appointment. 6.4.5 The size and makeup of the membership of the NMRPC may vary, but the Government of Canada and Territorial Government shall each recommend at least one (1) member and the MDO shall nominate a number of members equal to the total number recommended by Government. The NMRPC members shall be appointed by the Minister of Indian Affairs and Northern Development from the above-noted recommendations and nominations.
Composition and Appointment. The business and affairs of the Authority shall be controlled by the Board, which shall be composed of seven (7) directors. Each Party shall appoint one director. The County’s director shall be the County Commissioner for District 1; provided, however, that a majority of the Board of County Commissioners of the County may vote to appoint another County Commissioner as the County’s primary director. The County’s alternate director shall also be a County Commissioner. Except as provided in the previous two sentences, each Party shall establish its own qualifications for directors and alternate directors. The directors selected by the Parties (“Party Director(s)”), by a majority vote, shall appoint two directors who shall be water customers served by the Regional Water System or persons who have elected to be served by the Regional Water System pursuant to Section 3.1.7.2.1 of the Settlement Agreement and shall be residents of the Service Area for at least five (5) years immediately prior to appointment to the Board by the Party Directors. No director shall attempt to control or influence the Authority except through the official actions of the Board.
Composition and Appointment. (1) The Patent Review Committee shall be composed of six members. The Committee members shall elect a Chair from among themselves. At the time of the initial appointment or election, each member shall be designated as serving either a one-year, two-year, or three-year term, so that the term of one faculty senate appointee and one presidential appointee will expire each year and a replacement appointment or election will be made each year. After the first appointment, subsequent members shall serve a three-year term, commencing on July 1 and terminating on June 30. Committee members may serve additional three- year terms.
Composition and Appointment. 8.1 (a) The Company acknowledges the right of the Union to appoint or otherwise select from the plant union membership a Shop Committee composed of not more than three (3) members, each of whom shall have at least twelve (12) months seniority. Three (3) Shop Committee Members shall only be recognized when the Company is operating on a three (3) shift basis.
Composition and Appointment. 8.4.5 The size and makeup of the membership of the EMRPC may vary, but the governments of Canada and Nunavut shall each recommend at least one (1) member and the GDO shall nominate a number of members equal to the total number recommended by Government. The EMRPC members shall be appointed by the Minister of Indian Affairs and Northern Development from the above-noted recommendations and nominations.
Composition and Appointment. The business and affairs of the Authority shall be controlled by the Board, which shall be composed of five (5) directors. Each Party shall appoint one director. Each Party may establish its own qualifications for appointment of its respective director and an alternate director to serve in the director’s absence.
Composition and Appointment. The VC Holding Board shall consist of seven (7) members (hereinafter referred to singularly as a "MEMBER" and collectively as "MEMBERS"). The Members shall not be required to be Mexican nationals. As the owner of Series A Shares of VC Holding, Vitro shall be entitled, in its sole and absolute discretion, to designate four (4) Members (and their alternates) to the VC Holding Board (hereinafter referred to singularly as a "VITRO MEMBER" and collectively as "VITRO MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of Vitrocrisa. As the owner of Series B Shares of VC Holding, LGA3 shall be entitled, in its sole and absolute discretion, to designate three (3) Members (and their alternates) to the VC Holding Board (hereinafter referred to singularly as a "LIBBEY MEMBER" and collectively as "LIBBEY MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of Vitrocrisa. The names of the Members of the VC Holding Board as at the date of this Agreement and their alternates are set out in EXHIBIT C attached hereto.
Composition and Appointment. The Newco Finance Board shall consist of seven (7) members (hereinafter referred to singularly as a "MEMBER" and collectively as "MEMBERS"). The Members shall not be required to be Mexican nationals. As the owner of Series A Shares of Newco Finance, Vitro shall be entitled, in its sole and absolute discretion, to designate four (4) Members (and their alternates) to the Newco Finance Board (hereinafter referred to singularly as a "VITRO MEMBER" and collectively as "VITRO MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of Vitrocrisa, S.A. de C.V., a sociedad anonima with variable capital organized under the laws of the United Mexican States ("Vitrocrisa"), and VC
Composition and Appointment. The business and affairs of the Authority shall be controlled by the Board, which shall be composed of five (5) directors. Each Party shall appoint one director. Each Party may establish its own qualifications for appointment of its respective director and an alternate director to serve in the director’s absence nine (9) directors. Each Pueblo except the Pueblo of San Xxxxxxxxx shall appoint one director. San Xxxxxxxxx shall appoint two directors, one of whom shall reside within the exterior boundaries of the Pueblo de San Xxxxxxxxx and shall either (i) be a water customer served by the County Distribution System or (ii) have elected to be served by the County Distribution System
Composition and Appointment. The business and affairs of the Authority shall be controlled by the Board, which shall be composed of seven (7) directors. Each Party shall appoint one director. The County’s director shall be the County Commissioner for District 1; provided, however, that a majority of the Board of County Commissioners of the County may vote to appoint another County Commissioner as the County’s primary director. The County’s alternate director shall also be a County Commissioner. Except as provided in the previous two sentences, each Party shall establish its own qualifications for directors and alternate directors. The State Senator for the State Senate District encompassing the largest geographic portion of the Service Area and the State Representative for the State House District encompassing the largest geographic portion of the Service Area shall each appoint one (1) County Customer Director other than the State Senator and State
