Management Board Sample Clauses

Management Board. The Management' Board is responsible for the overall strategic direction of the Integrated Service. Its functions and terms of references are set out in Schedule 3 Part I to this Agreement. REGIONAL ADOPTION SERVICE MANAGER

Management Board. (a) The Managing General Partner shall be subject to the oversight of a management board (the “Management Board”). The Management Board will initially have seven members. The Managing General Partner shall have the right to appoint five members of the Management Board and SLR shall have the right to appoint two members (each, an “SLR Designee”). The Managing General Partner shall promptly notify each other Partner of the name of each member of the Management Board and of the party that appointed such person and of any changes thereto. Each member of the Management Board shall serve until the removal, resignation, death or incapacity of such member. Any member of the Management Board may be removed or replaced at any time by the party that appointed such member with or without cause. Members of the Management Board shall not receive any compensation from the Partnership for their services as such. The Management Board may require the removal of any Partnership officer, and may increase or decrease the size of the Management Board, at any time and from time to time, subject to the appointment rights of the Managing General Partner and SLR. (b) The Managing General Partner shall not take any of the following actions without the approval of the Management Board: (i) acquire an interest in, or advance funds to, an Operating Company; (ii) dispose of all or any material part of its interest in an Operating Company; (iii) remove or appoint any officer of the Partnership, (iv) issue any Units pursuant to Section 3.7(a), (v) make any change to the number of persons comprising the Management Board or the right of any Person to appoint representatives to the Management Board, (vi) take any action contemplated by clause (v) or (vi) of Section 4.2(b), (vii) approve or modify any annual budget of the Partnership, or (viii) such other matters as are specified in this Agreement. (c) The Managing General Partner will not give its consent, on behalf of the Partnership, for an Operating Company to take any of the following actions without the approval of the Management Board: (i) acquire an Investment, (ii) dispose of all or any material part of an Investment, (iii) incur any Indebtedness for which such Operating Company is liable or which is secured in whole or in part by any Investment, (iv) remove or appoint any officer of such Operating Company, (v) issue any equity interest in such Operating Company, (vi) make any change to the fees payable by any Fund Entity in which su...

Management Board. The Management Board’s role is to: oversee the activities of the HIA, and work with & support the manager in managing and developing the service. It does not replace the role of the manager’s direct line manager. As a member of staff directly employed by the host authority, the HIA manager is a full member of the board.

Management Board. The Management Board shall be the Bank's executive body. The Management Board shall report to the Board of Directors and the Board of Governors. The Management Board shall consist of the Chairperson of the Management Board and his/her deputies appointed by the Board of Governors for a five-year term, generally from among citizens of the Bank's member states. When voting at Management Board meetings, each member of the Management Board shall have one vote. The Management Board's main task shall be to supervise the Bank's operations in accordance with the Agreement, the Charter, the resolutions of the Board of Governors and the Board of Directors. The Chairperson of the Management Board shall directly manage the day-to-day affairs of the Bank and the Management Board within the scope of his/her authority and rights granted under this Charter, the resolutions of the Board of Governors and the Board of Directors. The Chairperson of the Management Board shall participate in the meetings of the Board of Governors and shall chair the meetings of the Board of Directors. The Chairperson of the Management Board shall not vote at the meetings of the Board of Governors and the Board of Directors. The following falls within the competence of the Chairperson of the Management Board:

Management Board. Subject to Section 3.5, for so long as it shall own any Percentage Interests in the Company, a majority of the members of the Board of Managers of the Company shall consist of Persons designated by FNDM (the “FNDM Designees”); provided, that one of the FNDM Designees shall be a Person who shall be reasonably acceptable to Xxxxxx. For so long as any Principal Amount of the Reset Note shall be issued and outstanding, or any member of the Xxxxxx Group shall beneficially own any Note Shares, the remaining members of the Board of Managers shall be persons acceptable to the Xxxxxx Group (the “Xxxxxx Designees”). Following Closing Date (as defined in the Purchase Agreement), the initial members of the Company Board of Managers shall be five (5) Persons, consisting of (A) Xxxxxx, (B) Xxxxx Xxxxxxx, (C) Xxxxxx X. Xxxxxx, (D) Xxxxxxx Xxxxxxx and (E) Xxxxxxx Xxxxxx. Xxxxxx and Xxxxx Xxxxxxx are Xxxxxx Designees and Messrs. Bianco, Webster and Xxxxxx are the FNDM Designees. By signing this Agreement, each Voting Member shall be deemed to have voted for the election of each of the foregoing persons to serve as an initial Management Board member. The names and mailing addresses of the members of the Management Board shall be set forth in the books and records of the Company. Subject to Section 3.1(d) below, the number of members of the Management Board shall be fixed at five. The members of the Management Board need not be a Member or a representative of a Member. Each member of the Management Board shall serve an initial three (3) year term, subject to any provisions set forth in such member’s employment agreement with the Company.

Management Board. 14.1 The Management Board will have a strategic role in: 14.1.1 monitoring and providing a forum for discussing the parties’ rights and obligations under this agreement; 14.1.2 debating the current version and any revisions to the Masterplan and Master 14.1.3 monitoring the delivery of the Development Requirements and providing a forum for discussing the level of Development Requirements and split of Social Rented Housing and Intermediate Affordable Housing comprised within the Affordable Housing Requirement; and 14.1.4 reviewing the artwork and design proposals for any hoardings proposed by the Developer. 14.2 The Management Board is to be made up of not less than two individuals appointed by the Council and not less than two individuals appointed by the Developer. The Management Board is to be chaired by one of the representatives appointed by the Developer. The initial members of the Management Board for the Council shall be the Council’s Deputy Chief Executive and the Strategic Director of Regeneration & Neighbourhoods and for the Developer shall be Xxxxxxx Xxxxx and Xxxxxxx Xxxxxxx. 14.3 The Developer and the Council each undertakes with the other to appoint as members of the Management Board individuals who have appropriate experience in major project development and who are otherwise appropriately qualified. 14.4 The Developer and the Council may each at any time appoint a suitable alternate representative on its respective behalf in place of a member of the Management Board by two Working Days’ notice to the other. 14.5 The Council and the Developer shall respectively ensure that each of its appointed representatives attend each meeting of the Management Board. 14.6 The Developer shall convene not less frequently than quarterly meetings of the Management Board, giving each member at least five Working Days notice of a meeting, at which the Council and the Developer shall review progress and matters relevant to the continued progress of the Development. 14.7 Either party shall be entitled to convene an extraordinary meeting on 10 Working Days notice to the other, but not more than six times a year. 14.8 An agenda, prepared by the party convening the meeting, for each meeting accompanied by all papers to be considered or submitted at the meeting is to be sent to each member of the Management Board at least 48 hours before the meeting whenever practical. 14.9 Minutes of each meeting are to be circulated by the Developer to the Council and the members ...

Management Board. The Management Board, constituted by six representatives elected from the Parents Association of the Xxxxxx Xxxxxxx French School (see the Parents Association Statutes), is responsible for the administrative, financial and legal matters of the institution.

Management Board. 1. The management board of the register (‘Management Board’) shall consist of the Secretaries-General of the signatory institutions, who shall chair it on a rotating basis for a term of one year. 2. The Management Board shall: (a) oversee the overall implementation of this Agreement; (b) determine the annual priorities for the register as well as the budget estimates and share required for the implementation of those priorities; (c) issue general instructions to the Secretariat; (d) adopt the annual report referred to in Article 13; (e) examine and decide upon reasoned requests for review of the Secretariat's decisions in accordance with point 9 of Xxxxx XXX. 3. The Management Board shall meet at least annually at the initiative of its Chair. It may also meet upon the request of one of its members. 4. The Management Board shall decide by consensus.

Management Board. The Management Board is responsible for strategic and scientific management of the Project. The Management Board shall consist of one representative from each Party (hereinafter referred to as “Member”). Each Member shall be deemed to be duly authorised to deliberate, negotiate and decide on all matters listed in Section 6.5 of this ICA. The Research Leader shall chair all meetings of the Management Board, unless decided otherwise by the Management Board. The Parties agree to abide by all decisions of the Management Board. This does not prevent the Parties from submitting a dispute for resolution in accordance with the provisions of settlement of disputes in Article 12 of this ICA.

Management Board. Procedure 1. The Management Board shall meet at the Headquarters of the Facility, or at such other places as it may decide. It shall meet twice a year, unless the business of the Facility requires otherwise.