Common use of Minutes of Meetings Clause in Contracts

Minutes of Meetings. The Trustees shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such minutes shall be accurate and complete in all material respects, but need not be verbatim.

Appears in 3 contracts

Samples: Canadian Union of Public Employees, Canadian Union of Public Employees, Canadian Union of Public Employees

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Minutes of Meetings. The Trustees shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such minutes shall be accurate and complete in all material respects, but need not be verbatim.verbatim.β€Œ

Appears in 3 contracts

Samples: Trust Agreement, Trust Agreement, Ontario English Catholic

Minutes of Meetings. The Trustees or their designee shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such but such minutes shall be accurate and complete in all material respects, but need not be verbatim. Copies of the minutes shall be sent to all the Trustees and to such other persons as the Trustees may direct. Minutes of a meeting shall be reviewed and approved by the Trustees at the next meeting.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust, Agreement and Declaration, Agreement and Declaration

Minutes of Meetings. The Trustees shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such meetings but such minutes shall be accurate and complete in all material respects, but need not be verbatim. Copies of the minutes shall be sent to all Trustees.

Appears in 3 contracts

Samples: Agreement and Declaration, Bakery And, Bakery And

Minutes of Meetings. The Board of Trustees shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such minutes shall be accurate and complete in all material respects, but need not be verbatim. The Board of Trustees has the authority to disclose minutes in their absolute discretion, except where required by law.

Appears in 2 contracts

Samples: Extension Agreement, Extension Agreement

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Minutes of Meetings. The Trustees shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such minutes shall be accurate and complete in all material respects, but need not be verbatim.verbatim.β€Œ

Appears in 2 contracts

Samples: Des Enseignants Franco, efis.fma.csc.gov.on.ca

Minutes of Meetings. The Trustees shall keep minutes or records of all meetings, proceedings and acts of the Trustees. Such but such minutes shall be accurate and complete in all material respects, but need not be verbatim. Copies of the minutes shall be sent to all Principal and Alternate Trustees.

Appears in 1 contract

Samples: Health Fund Trust Agreement

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