EXECUTIVE COMMITTEES. 3.1 The Union and EPSCA shall each appoint an Executive Committee. The Executive Committee of EPSCA shall consist of the Board of Directors and the officers of EPSCA. The Committees will meet together at least annually to review matters associated with the administration of this Collective Agreement, with the intent that administrative policies will be formulated for consideration by each Executive Committee. The Executive Committees will also meet together to receive reports of joint committees established under this Agreement.
EXECUTIVE COMMITTEES. The Trustees by vote of a majority of all the Trustees may elect from their own number an Executive Committee to consist of not less than three (3) Trustees to hold office at the pleasure of the Trustees, which shall have the power to conduct the current and ordinary business of the Trust while the Trustees are not in session, including the purchase and sale of securities and the designation of securities to be delivered upon redemption of Shares of the Trust, and such other powers of the Trustees as the Trustees may, from time to time, delegate to them except those powers by law, the Declaration of Trust or these By-Laws they are prohibited from delegating.
EXECUTIVE COMMITTEES. The board may appoint an Executive Committee which shall consist of at least three directors and which shall have, and may exercise, all the powers of the board between meetings of the board or otherwise when the board is not meeting. Section 3.4.
EXECUTIVE COMMITTEES. A. The Board of Directors may, by resolution adopted by the majority of the Whole Board, appoint one or more committees, each consisting of two or more directors, and delegate to such committees any of the authority of the Board of Directors except with respect to:
EXECUTIVE COMMITTEES. If a committee consisting of representatives of Co-Developers or other financing parties or equity participants is constituted for any Partnership Development, Besicorp and Chesapeake, or their respective designees, shall have equal representation on such committee." 5. Amendment to Section 3.10. Paragraphs (c) and (d) of Section 3.10 are hereby amended and restated in their entirety to read as follows: "(c)
EXECUTIVE COMMITTEES. Until an Initial Public Offering, the Board shall not act through any executive committee or similar body unless one OCM Board representative is a member thereof.
EXECUTIVE COMMITTEES. (a) The Board of Directors may create -------------------- one or more committees to serve at its pleasure by resolution adopted by a majority of the number of Directors then in office when a quorum is present. Each committee shall consist of two or more Directors, appointed by a majority vote of the Directors then in office. The Board of Directors may appoint one or more Directors as alternate members of any committee, who may replace any absent member at any meeting of such committee. Each member (and alternate member) of any such committee shall hold office until a successor has been designated and qualified or until such member (or alternate member) ceases to be a Director.
EXECUTIVE COMMITTEES. The Board, by resolution passed by a majority of the whole Board, may designate one or more committees, each committee to consist of one or more of Directors. 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. Any such committee, to the extent provided in the resolution of the Board, shall have and may exercise all the powers and authority of the Board, in the management of the business and affairs of the Company. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.
EXECUTIVE COMMITTEES. 4.4.1 The Boards of Directors of the Pricemex Group Companies shall each delegate the authority described below to an Executive Committee to be composed of the chief executive officer of COMERCIAL and the chief executive officer of PRIMEX.
EXECUTIVE COMMITTEES. An executive committee consisting of a chairman, a vice-chairman and a secretary shall be elected from among the shop stewards. The executive committee is responsible for managing the work of the shop stewards.
