Creation and Composition Sample Clauses

Creation and Composition. The Parties hereby establish a Joint Food System Policy Board that consists of nine members, as follows: (1) Two members of the City Commission, appointed by the City Commission; and (2) Two members of the Board of County Commissioners, appointed by the Board of County Commissioners; and (3) One member who is a representative of the University of Florida’s Institute for Food and Agricultural Sciences (UF/IFAS), appointed by the Joint Food System Policy Board; and (4) One member who is a representative of the rural, agricultural areas of Alachua County, appointed by the Joint Food System Policy Board. (5) One member who is a representative of Florida Agricultural and Mechanical University (FAMU), appointed by the Joint Food System Policy Board; and (6) One member who is a representative of Santa Fe College, appointed by the Joint Food System Policy Board; and (7) One member who is a resident of an urban area impacted by food insecurity, appointed by the Joint Food System Policy Board.
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Creation and Composition. The Parties hereby establish a Joint Water and Climate Policy Board that consists of seven members, as follows: (1) Three members of the City Commission, appointed by the City Commission; and (2) Three members of the Board of County Commissioners, appointed by the Board of County Commissioners; and (3) One member, who is a member of one of the remaining eight city commissions within Alachua County, appointed by a majority of the six members of the Joint Water and Climate Policy Board from the City and County.
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Creation and Composition. A joint powers board, known as the Drug Task Force Administrative Board, is established for the purposes contained herein with the powers and duties set forth in this Agreement. The Board shall consist of one member from each of the member units of government, appointed by their respective police chief or sheriff, plus one member appointed by the Dakota County Attorney. Board members appointed by police chiefs and the sheriff must be full-time supervisory peace officers of their jurisdiction or office. Board members shall not be deemed employees of the Task Force and shall not be compensated by it.
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Creation and Composition. The parties hereby establish an Oversight Board that consists of five (5) members, as follows: (1) Two members of the City Commission, appointed by the City Commission; and (2) Two members of the Board of County Commissioners, appointed by the Board of County Commissioners; and (3) One member, who is a resident of Alachua County, appointed by the four City and County Commission members described in (1) and (2).
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Creation and Composition. 1. The Board of Directors will establish a standing Executive Committee, which will have all the powers inherent in the Board of Directors except those that by law or under the Articles of Association cannot be delegated and those that require a qualified majority under Article 50 of these Articles of Association. 2. The Executive Committee will be made up of such number of directors as may be decided by the Board of Directors, at the proposal of the Appointments Committee, with no fewer than four (4) and no more than seven (7) and including a representative number of independent directors. 3. The appointment of members of the Executive Committee and the delegation of authority to the committee must be approved by the Board of Directors by the majority required by law. The timing and manner of renewal of the committee and the number of members to be renewed will be decided by the Board of Directors. 4. In all cases the Chair of the Board of Directors and the Chief Executive Officer will be members of the Executive Committee. The Chair of the Board of Directors will also be the Chair of the Executive Committee. If the Vice-Chair of the Board of Directors sits on the Executive Committee, that person will also be Vice-Chair of the committee. The Secretary and the Deputy Secretary of the Board of Directors will likewise be Secretary and Deputy Secretary of the Executive Committee.
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Creation and Composition. A joint powers board, known as the Electronic Crimes Task Force Administrative Board (“Board”), is established for the purposes contained herein with the powers and duties set forth in this Agreement. The Board shall consist of one member from each of the law enforcement units of government that participates in the Task Force, appointed by their respective police chief or sheriff. Board members appointed by police chiefs and the sheriff must be full-time supervisory peace officers of their jurisdiction or office. The police chief or sheriff may appoint an alternative member to attend Board meetings if the appointed member is unavailable. Alternates must be full-time supervisory peace officers from their jurisdiction or office. Board members shall not be deemed employees of the Task Force and shall not be compensated by it. At the discretion of the Dakota County Attorneys, the Dakota County Attorney’s Office shall serve the Board in an advisory capacity and shall be designated legal counsel on behalf of the Board and Task Force. The fiscal agent shall maintain a roster of current Board members and appointed alternates.
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Creation and Composition. A board, known as the Metropolitan Emergency Services Board, is hereby established for the purposes contained herein with the powers and duties set forth in this Agreement. The Board shall consist of either one or two representatives from each of the counties of Anoka, ▇▇▇▇▇▇, Dakota, Scott, Sherburne and Washington, and from the City of Minneapolis, as provided in their appointing resolutions. ▇▇▇▇▇▇ County and Hennepin County shall each have two to four representatives, as provided in their appointing resolutions. The counties of Anoka, ▇▇▇▇▇▇, Dakota, Scott, Sherburne and Washington, and the City of Minneapolis, shall be entitled to two votes each, one vote for each representative, or allocated among their representatives as provided in their appointing resolutions. ▇▇▇▇▇▇ County and Hennepin County shall have four votes each to be allocated among their representatives as provided in their appointing resolutions. The Board shall include one representative from each of the counties of Chisago and Isanti who shall each have one vote. The governing body of each member to this Agreement shall appoint, by resolution, its representatives and alternates to the Board. Alternates shall be elected officials and shall have the same voting strength as the representative for whom they are appointed to serve as an alternate. Resolutions appointing representatives shall be filed at a place, time and manner as determined by a majority of the Board.
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Creation and Composition. The "Architectural Committee" shall mean, as follows: Until all the Lots in Keystone Glades have been fully developed, permanent improvements constructed thereon, and sold to permanent residents, the Architectural Committee shall mean the Declarant, and shall not be a committee of the Association. At such time as all of the Lots in Keystone Glades have been fully developed, permanent improvements constructed thereon, and sold to permanent residents, the Declarant shall notify the Association and all the Owners of Lots in Keystone Glades to that effect, and, thereupon, the Declarant's rights and obligations as the Architectural Committee shall forthwith terminate. Thereafter, the Association shall have the right, power, authority, and obligation to establish a successor Architectural Committee as a committee of the Association in accordance with the Association Documents and prescribe rules and regulations pursuant to which such Committee shall act.
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Creation and Composition. A board, known as the Metropolitan Emergency Services Board, is hereby established for the purposes contained herein with the powers and duties set forth in this Agreement. The Board shall consist of either one or two representatives from each of the counties of Anoka, ▇▇▇▇▇▇, Dakota, ▇▇▇▇▇ and Washington, and from the City of Minneapolis, as provided in their appointing resolutions. ▇▇▇▇▇▇ County and Hennepin County shall each have two to four representatives, as provided in their appointing resolutions. The counties of Anoka, ▇▇▇▇▇▇, Dakota, ▇▇▇▇▇ and Washington, and the City of Minneapolis, shall be
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Related to Creation and Composition

  • Formation and Composition The Parties to this agreement will maintain a Joint Administration and Dispute Resolution Committee (JADRC) consisting of five (5) representatives of the employers and five (5) representatives of the Provincial Bargaining Council.

  • Composition and Meetings The Committee shall be comprised of equal number of representatives of the hospital and from the Union. The number of representatives is to be determined locally, and shall consist of at least two representatives from each party. Meetings of the Committee shall be held during normal working hours. Representatives attending such meetings during their regularly-scheduled hours of work shall not lose regular earnings as a result of such attendance. The Hospital shall make typing and other such clerical assistance available as required. Each party shall appoint a co-chair for the Committee. Co-chairs shall chair alternate meetings of the committee and will be jointly responsible for establishing the agenda of the Committee meetings, preparing minutes and writing such correspondence as the Committee may direct. To allow the Labour Adjustment Committee to carry out its mandated role under this Article, the Hospital will provide the Committee with pertinent financial and staffing information and with a copy of any reorganization plans which impact on the bargaining unit. The Committee shall submit its written recommendations to the Chief Executive Officer of the Hospital and the Board of Trustees. Where there is no consensus within the Committee, the individual members of the committee shall be entitled to submit their own recommendations. Any agreement between the Hospital and the Union resulting from the above review concerning the method of implementation will take precedence over the other provisions of this agreement.

  • Board Composition and Board Designations The Company shall ensure that: (i) the qualifications of the persons serving as members of the Board of Directors and the overall composition of the Board comply with the S▇▇▇▇▇▇▇-▇▇▇▇▇ Act, with the Exchange Act and with the listing rules of the Exchange or any other national securities exchange, as the case may be, in the event the Company seeks to have its Public Securities listed on another exchange or quoted on an automated quotation system, and (ii) if applicable, at least one member of the Audit Committee of the Board of Directors qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

  • Board Composition Each Holder agrees to vote, or cause to be voted, all Shares owned by such Holder, or over which such Holder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, subject to Section 5, the following persons shall be elected to the Board: (a) As the Series A Director, one person designated from time to time by a majority of the holders of Series A Preferred Stock (the “Series A Designee”), for so long as 1,000,000 share of Series A Preferred Stock are outstanding, which number is subject to appropriate adjustment for any stock splits, stock dividends, combinations, recapitalizations and the like, which individual shall initially be ▇▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇; (b) As the Common Stock Director, one person designated from time to time by a majority of the holders of Common Stock (the “Common Stock Designees”), which individual shall initially be ▇▇▇▇ ▇▇▇▇▇▇▇▇▇; and (c) The Company’s Chief Executive Officer, who as of the date of this Agreement is ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇ M.D. (the “CEO Director”), provided that if for any reason the CEO Director shall cease to serve as the Chief Executive Officer of the Company, each of the Holders shall promptly vote their respective Shares (i) to remove the former Chief Executive Officer of the Company from the Board if such person has not resigned as a member of the Board; and (ii) to elect such person’s replacement as Chief Executive Officer of the Company as the new CEO Director. To the extent that any of clauses (a) through (c) above shall not be applicable, any member of the Board who would otherwise have been designated in accordance with the terms thereof shall instead be voted upon by all the Holders of the Company entitled to vote thereon in accordance with, and pursuant to, the Restated Certificate. For purposes of this Agreement, an individual, firm, corporation, partnership, association, limited liability company, trust or any other entity (collectively, a “Person”) shall be deemed an “Affiliate” of another Person who, directly or indirectly, controls, is controlled by or is under common control with such Person, including, without limitation, any general partner, managing member, officer, director or trustee of such Person, or any venture capital fund or registered investment company now or hereafter existing that is controlled by one (1) or more general partners, managing members or investment advisers of, or shares the same management company or investment adviser with, such Person.

  • Composition of Board The Board shall consist of up to seven (7) Voting Directors and one non-voting Chair. The Voting Directors shall be elected by the Members as set forth in clause (iii) below.