Composition of Steering Committee. EPIX and DYAX hereby establish a Steering Committee comprised of four (4) members, with two (2) representatives appointed by each party. The initial members of the Steering Committee shall be as follows: EPIX REPRESENTATIVES DYAX REPRESENTATIVES Stepxxx X. Xxxxxx, X.D. Edwaxx Xxxxxx, Xx.D. V.P. of Strategic Planning President, Research Division and Corporate Development
Composition of Steering Committee. The Steering Committee shall be composed of at least nine Directors as set forth on Schedule 3.3 hereto (the “SC Directors”). The Board may (i) in its sole discretion by a 4/5th supermajority vote, appoint SC Directors to the Steering Committee or (ii) remove SC Directors from the Steering Committee pursuant to Section 5.1(f) of this Agreement, and in each case shall update Schedule 3.3 to reflect such addition or removal. Additionally, if an Additional Director appointed following the date of this Agreement donates at least $250,000 in the aggregate to the YRF Endowment (as defined below), then such Additional Director shall be invited, but shall not be required, to join the Steering Committee as an SC Director. If such Additional Director accepts the invitation to join the Steering Committee, then the Board shall appoint such Additional Director as an SC Director and shall update Schedule 3.3 to reflect such addition. As Steering Committee and Board membership changes over time, the Board and Steering Committee shall make a good faith effort to maintain roughly balanced proportions between representation from agricultural, recreation, conservation, and business/funder interest groups – as well as between Lower Basin, Upper Basin, and Regional entities.
Composition of Steering Committee. The Parties hereby establish a Steering Committee with equal membership from each party. A Party may change one or more of its representatives to the Steering Committee at any time upon notice to the other Party.
Composition of Steering Committee. The Parties hereby establish a Steering Committee comprised of six (6) members, with three (3) representatives appointed by each Party. The initial members of the Steering Committee shall be as follows: ARQULE REPRESENTATIVES SANKYO REPRESENTATIVES * A Party may change one or more of its representatives to the Steering Committee at any time upon notice to the other Party. Each Party will designate one of its representatives as its team leader.
Composition of Steering Committee. The Contractors have agreed that the Steering Committee shall include the Coordinator, the Subproject Leaders and the coordinator of the Business Management Team. Moreover the Contractors have agreed that the Steering Committee shall have a President and a Vice President and that the members of the Steering Committee are:
Composition of Steering Committee. The Contractors have agreed that the Steering Committee shall include the Coordinator, the Subproject Leaders and the coordinator of the Business Management Team. The Contractors have agreed that the Steering Committee shall include the Coordinator, all the Project WP Leaders and 1 expert responsible of the business management activities. Moreover the Contractors have agreed that the Steering Committee shall have a President and a Vice President and that the members of the Steering Committee are: Xxxxxxxxx Xxxxxx, Istituto Superiore di Sanità –P1-Project Coordinator and Coordinator of the Subproject Mechanisms, Italy Xxxxxx Xxxxxxx, Rheinische Xxxxxxxxx-Xxxxxxxx-Universitaet Bonn –P19, Project Co-coordinator and Coordinator of the Subproject Validation, Germany Xxxxxxx Xxxxx, Dept. of Clinical Neuroscienc of King's College London – P11, Co-coordinator of the Subproject Validation, UK Xxxxxx Holmdhal, Xxxx University – P3, Coordinator of the Subproject Identification, Sweden Xxxxxx Xxxxxx, INSERM, P6 Co-coordinator of the Subproject Mechanisms, France Xxxxx Xxxxxx, Karolinska Institutet –P8, Co-coordinator of the Subproject Identification, Sweden Xxxx Xxxxxxxx, Medical University of Vienna, P5 Coordinator of the Subproject Horizontal Integration, Austria Xxxxxx Xxxxxxx, Hellenic Pasteur Institute, P14 Coordinator of the Subproject Training, Greece Xxxxxx Xxxxxxxx Xxxxxxx –Istituto Superiore di Sanità ,P1–Business Management, Subproject Management, Italy Xxxxxxxxx Xxxxxx, Istituto Superiore di Sanità –P1-Project Coordinator and Coordinator of the Subproject Mechanisms, Italy Xxxxxx Xxxxxx, Rheinische Xxxxxxxxx-Xxxxxxxx-Universitaet Bonn –P2, Coordinator of the Subproject Validation, Germany Xxxxxx Xxxxxxxx, Xxxx University – P5, Coordinator of the Subproject Identification, Sweden Xxxxxx Xxxxxx, INSERM, P8 Co-coordinator of the Subproject Mechanisms, France Xxxxx Xxxxxx, Karolinska Institutet –P10, Co-coordinator of the Subproject Identification, Sweden Xxxx Xxxxxxxx, Medical University of Vienna, P7 Coordinator of the Subproject Horizontal Integration, Austria Xxxxxx Xxxxxxx, Hellenic Pasteur Institute, P16 Coordinator of the Subproject Training, Greece Xxxxxx Xxxxxxxx Xxxxxxx –Istituto Superiore di Sanità –Business Management, Subproject Management, Italy The Scientific Officers and Administrators of the European Commission are invited to attend, as non-voting members, the meetings of the SC on a permanent basis. In addition, any expert or qualified person...
Composition of Steering Committee. The first sentence of Section 9.01(a) of the Master Agreement is amended in its entirety to read as follows: “Each of the Banks hereby irrevocably appoints Bank of America, N.A., as “Debt Coordinator”, and hereby further irrevocably appoints and constitutes the “Steering Committee”, to be comprised at any time of the Debt Coordinator and (i) JPMorgan Chase Bank, HSBC Bank USA, Deutsche Bank Trust Company Americas, The Bank of New York, The Bank of Nova Scotia and (ii) any other Bank that holds, and for so long as it holds, one of the five largest Pro Rata Shares of the Total Principal Exposure of all Banks under all Bank Facilities taken as a whole, each from time to time willing to serve on such committee (together with the Debt Coordinator, the “Steering Committee Members”): provided that (A) if at any time any of the otherwise qualifying Banks (1) is unwilling to serve on, or resigns from, the Steering Committee or (2) no longer holds any Bank Exposure (or, in the case of any Bank that is a Steering Committee Member pursuant to (ii) above, no longer holds one of the five largest Pro Rata Shares), then such Bank shall cease to be a Steering Committee Member and (B) if, following its departure, the number of Banks (excluding the Debt Coordinator) comprising the Steering Committee would be 3 or less, then such departing Bank shall be replaced by the Bank holding the next largest Pro Rata Share that is not then a Steering Committee Member and is willing to serve, and such replacing Bank is hereby so appointed as a Steering Committee Member; provided, further that that no Steering Committee Member shall be permitted to act in such capacity at any time during which such Steering Committee Member is a Defaulting Bank.”
Composition of Steering Committee. Within ten (10) days of the Closing, each party will assign two (2) of its employees involved in the marketing, sale or research concerning the Product and Licensed Improvements to serve as regular members of a Steering Committee concerning the parties interaction concerning Product and Licensed Improvement matters (the “Committee”). WFHC or Shire may replace any of its appointed representatives to the Committee without the necessity of amending this Agreement upon written notice to the other party. Other nonvoting representatives of either party may from time to time, with the consent of the Committee, be asked or permitted to participate in Committee meetings, but shall not be entitled to vote on decisions made by the Committee at such meetings.
Composition of Steering Committee. (a) Each Party will be entitled to appoint two Representatives on the Steering Committee.
Composition of Steering Committee. Within thirty (30) days following the execution of this Agreement, a Steering Committee shall be established for the purpose set forth in Article 3.05. The Steering Committee shall be composed of an equal number (but no more than three) representatives from each of CURAGEN and COR. One representative of COR will chair the Steering Committee. Except as set forth below, a Steering Committee member may delegate his/her duties to another employee of his/her organization. Each Party shall have the right to replace its representatives at any time during the term of this Agreement by providing written notice to the other Party. Other employees of COR or CURAGEN may attend meetings of the Steering Committee on invitation of either Party.
