EXECUTIVE COMMITTEES Sample Clauses

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. 3.2 In recognition of matters that may arise during the extended duration of this Collective Agreement, the Executive Committee may deal with any issues brought forward by the Parties that represent a significant change. Any alternations or modifications to this Agreement must be mutually agreed to by the Parties.

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. In enterprises and companies with geographically separated operating units, the local social partners may agree that shop stewards may be elected by and of employees in the entire enterprise or company. Shop stewards may elect among themselves a coordinating committee composed of a chair, a vice- chair, and a secretary, provided the number of shop stewards is minimum 3. For industrial group works councils, please see Art. 4-8 Workplace cooperation in industrial groups. When an enterprise is split into smaller units and the former owners have major owner interests in the new companies, employees within the same trade union jurisdiction may demand that a joint committee of stewards be appointed for a transitional period of up to six months, provided there is an organisational basis for said joint committee.

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.

EXECUTIVE COMMITTEES a. The Board of Directors may create one or more committees to serve at its pleasure by resolution adopted by a Super-Majority of the number of Board of Directors then in office when a quorum is present Each Committee shall consist of two (2) or more Directors appointed by a Super-Majority vote of the Board of Directors then in office. b. Any Executive Committee, to the extent provided in the resolution of the Board, shall have all the Authority of the Board, except with respect to the following actions: 1. The approval of any action for which the Approval of the Members or a majority of all Members is required by law; 2. The filling of vacancies on the Board or in any committee that has the Authority of the Board; 3. The fixing of compensation of the Directors for serving on the Board or on any committee; 4. The amendment or repeal of Bylaws or the adoption of new Bylaws; 5. The amendment or repeal of any resolution of the Board which by its express terms are not amendable or repealable; 6. The appointment of committees of the Board or the Members of such committees; and 7. The expenditure of corporate funds to support a nominee for Director. 8. The expenditure of corporate funds.

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. (b) Any executive committee may, among other things, to the extent permitted by applicable law and provided in any resolution of the Board of Directors, approve Securitization Agreements and other agreements and financings and transactions by the Corporation and establish eligibility criteria and admit Members. Also, any executive committee, to the extent provided in the resolution of the Board of Directors, shall have all the authority of the Board of Directors, except with respect to the following actions: (1) The approval of any action for which the approval of the Members or a majority of all Members is required by law; (2) The filling of vacancies on the Board of Directors or in any committee that has the authority of the Board of Directors; (3) The fixing of compensation of the Directors for serving on the Board of Directors or on any committee; (4) The amendment or repeal of By-Laws or the adoption of new By-Laws; (5) The amendment or repeal of any resolution of the Board of Directors which by its express terms is not amendable or repealable; (6) The appointment of committees of the Board of Directors or their members; and (7) The expenditure of corporate funds to support a nominee for Director after there are more people nominated for Director than can be elected. (c) Any committee created by the Board of Directors may meet at such place, at such date and upon such notice, if any, as such committee shall determine from time to time. Such committee shall keep a record of its proceedings and shall report any such proceedings to the Board of Directors at the first meeting of the Board following any such proceedings. (d) Except as may be otherwise provided in the resolution designating any such committee, at all meetings of any such committee the presence of such members (or alt...

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. 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. The Council and shall each appoint an Executive Committee. The Executive Committee of shall consist of the Board of Directors and the officers of The Executive Committee of the Council shall consist of the officers of the Council and the senior of each Union. The Committees will meet at least to review matters 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 together to receive reports of joint committees established under this