Members of Management Committee Sample Clauses

Members of Management Committee. The members of the Management Committee of the Venture nominated by Seller shall have resigned and all of such members shall have provided full and final releases to and in favor of the Venture and Purchaser, in form reasonably acceptable to Purchaser.
Sample 1
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Members of Management Committee. The Management Committee shall consist of four (4) members. General XXXX XX, and any Person succeeding to the entire Membership Interest of General XXXX XX hereunder, shall designate two (2) representatives to serve on the Management Committee, and CT-F2, and any Person succeeding to the entire Membership Interest of CT-F2 hereunder, shall designate two (2) representatives to serve on the Management Committee. For purposes of Article V, any reference to General XXXX XX shall include any Person succeeding to its entire Membership Interest, and CT-F2 shall include any Person succeeding to its entire Membership Interest. The initial representatives of General XXXX XX on the Management Committee shall be Xx. Xxxxx X. Lewis and Mr. Xxxxxxx Xxxxxx. The initial representatives of CT-F2 on the Management Committee shall be Xx. Xxxx X. Klopp and Xx. Xxxxx X. Hatkoff. CT-F2 and General XXXX XX may by ten (10) days prior written Notice to the other Member designate a new representative to replace an existing representative designated by it, but the failure of any Member to appoint a representative shall not limit the right of the Management Committee to carry on the business of the Company.
Sample 1
Members of Management Committee. The Management Committee shall be composed of three (3) members, two (2) of whom shall be appointed by the Company, and one (1) of whom shall be appointed by Greenberg. The Management Committee shall meet at such intervals as xxx xx xetermined by the Management Committee, but no less often than annually. Dates, times and places of meeting shall be determined by the Administrative Partner who shall notify the Partners in writing of such dates, times and places not less than two (2) weeks and not more than four (4) weeks prior to the dates thereof. Each Partner shall designate in a writing delivered to the other Partners the individual who it has appointed to the Management Committee to represent that Partner at meetings of the Management Committee. Each member of the Management Committee shall have one vote. Each Partner may, from time to time, replace the member of the Management Committee who it appointed and appoint a new member to the Management Committee upon prior written notice to the other Partners. No meeting of the Management Committee shall be held unless at least two (2) members of the Management Committee are present. All meetings of the Management Committee may transpire by conference telephone call. The members of the Management Committee as of the date of this Agreement are: Mitchell Rubenstein and Laurie S. Silvers (which members were appoixxxx xx xxx Xxxxxxx), anx Xx.
Sample 1

Related to Members of Management Committee

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Board of Managers Section 3.01

  • Meetings of the Board of Managers The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President on five (5) business days notice to each Manager, either personally, by telephone, by mail, by telegram or by any other means of communication; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of at least a quarter of the Managers.

  • 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.

  • Committees of Managers (a) The Managers may, by resolution passed by a majority of the Managers, designate one or more committees, each committee to consist of one or more of the Managers. The Managers may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

  • COMPENSATION OF DIRECTORS AND MEMBERS OF COMMITTEES Section 1. Directors and associate directors of the Company, other than salaried officers of the Company, shall be paid such reasonable honoraria or fees for attending meetings of the Board of Directors as the Board of Directors may from time to time determine. Directors and associate directors who serve as members of committees, other than salaried employees of the Company, shall be paid such reasonable honoraria or fees for services as members of committees as the Board of Directors shall from time to time determine and directors and associate directors may be employed by the Company for such special services as the Board of Directors may from time to time determine and shall be paid for such special services so performed reasonable compensation as may be determined by the Board of Directors.

  • Advisory Committee (a) The Partnership shall have a committee (the “Advisory Committee”) consisting of Fund Investors or their representatives or designees selected by the Managing General Partner; provided that no member of the Advisory Committee shall be an Affiliate of the Managing General Partner (or a designee or representative thereof). The Managing General Partner will meet with the Advisory Committee at least semi-annually to consult on various matters concerning the Partnership, including financial statements and appraisals, the status of existing investments and such other matters as the Managing General Partner may determine or any member of the Advisory Committee may reasonably propose.

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Operating Committee 7.01 To coordinate the operation of their respective generating, transmission and substation facilities, in order that the advantages to be derived hereunder may be realized by the parties hereto to the fullest practicable extent, the parties shall establish a committee of authorized representatives to be known as the Operating Committee. Each of the parties shall designate in writing delivered to the other party, the person who is to act as its representative on said committee (and the person or persons who may serve as alternates whenever such representative is unable to act). Each of such representatives and alternates shall be persons familiar with the generating, transmission, and substation facilities of the system of the party he represents, and each shall be fully authorized (1) to cooperate with the other representative (or alternates) and (2) to determine and agree from time to time, in accordance with this agreement and with any other relevant agreements then in effect between the parties, upon the following:

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

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