Decisions of DSO Board of Directors Sample Clauses

Decisions of DSO Board of Directors. The DSO Board of Directors shall make decisions on behalf of DSO on all matters relating to DSO, and not otherwise reserved to the DSO General Meeting or the DSO Supervisory Board by the DSO Articles of Association, this Agreement or by Slovak law. Any two (2) Members of the DSO Board of Directors shall have the authority to bind DSO, in each case by attaching their signatures to the respective document. The DSO Board of Directors shall be able to adopt a decision in any matter with a quorum of at least four (4) Members of the DSO Board of Directors. In the event that at least four (4) Members of the DSO Board of Directors do not attend the duly convened meeting, such meeting shall be adjourned and rescheduled to a later date. In the event that four (4) Members of the DSO Board of Directors do not attend the rescheduled duly called later meeting of the DSO Board of Directors, the quorum requirements shall not be applied with regard to the second of such meetings and the DSO Board of Directors shall be deemed to have quorum if three (3) Members of the DSO Board of Directors attend the meeting except for matters which must be approved by a majority of at least four (4) Members of the DSO Board of Directors in which case at least four (4) Members of the DSO Board of Directors must be present at the meeting. The DSO Board of Directors shall adopt decisions in any matter on the basis of a resolution adopted by a simple majority of the attending Members of the DSO Board of Directors, except for matters where this Clause 9.2 provides otherwise. The chairman of the DSO Board of Directors shall not have a casting vote. The DSO Board of Directors shall decide on Unbundled Matters and shall submit to the DSO Supervisory Board for approval all the matters referred to in Clauses 8.2(b), 8.2(h), 8.2(j), 8.2(k) and in Clause 10.3(b), 10.3(b)(i)(A) and shall thereafter implement these matters, subject to their prior approval by the DSO Supervisory Board and, as the case may be, the DSO General Meeting (if so required hereunder). Notwithstanding anything of the above, the DSO Board of Directors shall decide by majority of at least four (4) Members of the DSO Board of Directors on any of the following matters (the "Special DSO Board of Directors Majority"):
Sample 1Sample 2
AutoNDA by SimpleDocs

Related to Decisions of DSO Board of Directors

  • Decisions of the Board The decision of the majority shall be the decision of the Board. Where there is no majority decision, the decision of the Chairperson shall be the decision of the Board. The decision of the Board of Arbitration shall be final and binding and enforceable on all parties, but in no event shall the Board of Arbitration have the power to change this Agreement or to alter, modify or amend any of its provisions. However, the Board shall have the power to dispose of any discharge or a discipline grievance by any arrangement which in its opinion it deems just and equitable.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

  • Determinations of Director Pursuant to the Act and Section II of the Agreement and subject to the remaining terms and provisions of the Agreement and all Appendices thereto, the Director hereby determines that the financial assistance to be provided by the OPWC to the Recipient is in compliance with the Act and is provided to the Recipient for the sole and express purpose of financing the Eligible Project Cost and/or reimbursing the Recipient for such Eligible Project Cost.

  • Determinations and Actions by the Board of Directors All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors to any liability to the holders of the Rights.

  • 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.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

  • Procedures of the Joint Committee 1. For the proper implementation of this Agreement, the Joint Committee shall meet at an appropriate level whenever necessary upon request but at least once a year. Either Party may request a meeting be held.

  • Meetings of the Committee a) The Committee shall meet at the request of one of the central parties.

Time is Money Join Law Insider Premium to draft better contracts faster.