Minutes to be kept Sample Clauses

Minutes to be kept. The Trustees shall keep a proper record in a minute book of all decisions taken and business transacted at every meeting of the Trustees.
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Minutes to be kept. Minutes of all resolutions and proceedings at every meeting shall be made by the Supervisor or, if the Supervisor shall not be present at such meeting, by some person appointed by the chairman of such meeting and duly entered in books from time to time provided for that purpose by the Supervisor at the expense of FSSI and any such minutes as aforesaid if purporting to be signed by the chairman of the meeting at which such resolutions were passed or proceedings had or by the chairman of the next succeeding meeting of Holders shall be prima facie evidence of the matters stated in them and until the contrary is proved every such meeting in respect of the proceedings of which minutes have been made shall be deemed to have been duly held and convened and all resolutions passed or proceedings had thereat to be duly passed and conducted. Copies of such minutes shall be furnished by the Supervisor to FSSI as early as possible after the holding of the meeting to which they refer.
Minutes to be kept. SCHEDULE 2 – COLLECTIVE’S AGREED PROPORTIONS AND INITIAL AGREED PROPORTIONS ........................................................................................... SCHEDULE 3 – TERMS RELATING TO CROWN AGREED PROPORTION AND CROWN INITIAL PERIOD.............................................................................. 1 INTERPRETATION ............................................................................. 2 NATURE OF AGREED PROPORTIONS GENERALLY ................................... 3 NATURE OF CROWN AGREED PROPORTION .......................................... 4 INVESTMENT OF CROWN’S ENTITLEMENT ............................................ 5 NO TRANSFERS WHILE CROWN AGREED PROPORTION EXISTS ............... 6 TRANSFER OF CROWN AGREED PROPORTION ....................................... 7 NO REDEMPTIONS WHILE CROWN AGREED PROPORTION EXISTS ........... 8 REDEMPTION OF CROWN AGREED PROPORTION - GENERALLY................ 9 REDEMPTION OF CROWN AGREED PROPORTION: OTHER CNI CLAIMANT 10 REDEMPTION OF CROWN AGREED PROPORTION: CNI FORESTS LAND CULTURAL REDRESS TO A MEMBER OF THE COLLECTIVE ....................... 11 FINAL REDEMPTION OF RESIDUAL CROWN AGREED PROPORTION ........... 12 CONSTRAINTS WHILE CROWN AGREED PROPORTION EXISTS................. 13 DISTRIBUTIONS WHILE CROWN AGREED PROPORTION EXISTS ..............
Minutes to be kept. (a) The Trustee will cause to be kept the minutes of all resolutions and proceedings at every meeting or if the Trustee is not present at any meeting the chairperson of such meeting will cause the minutes to be kept.

Related to Minutes to be kept

  • Records to be kept 8.1 The Recipient must:

  • POPULATION TO BE SERVED A. In accordance with the Contract, Contractor is required, within the limits of the Contractor’s service capacity, to serve individuals who meet the financial and clinical eligibility criteria for an adult who is Seriously Mentally Ill (SMI) and is eligible for services as described in the DARMHA manual.

  • Information to be Supplied The Lessee shall —

  • Notice of Corporate Action If at any time:

  • Corporate Records The minute books of the Company have been made available to the Representative and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.

  • Corporate Actions Except as otherwise set forth herein, Pledgor and Secured Party agree that Securities Intermediary shall have no responsibility for ascertaining or acting upon any calls, conversions, exchange offers, tenders, interest rate changes or similar matters relating to any Financial Assets credited to or held for the credit of the Reserve Account (except based on written instructions originated by Pledgor or Secured Party), or for informing Pledgor or Secured Party with respect thereto, whether or not Securities Intermediary has, or is deemed to have, knowledge of any of the aforesaid. Securities Intermediary is authorized to withdraw securities sold or otherwise disposed of, and to credit the Reserve Account with the proceeds thereof or make such other disposition thereof as may be directed in accordance with this Agreement. Securities Intermediary is further authorized to collect all income and other payments which may become due on Financial Assets credited to the Reserve Account, to surrender for payment maturing obligations and those called for redemption and to exchange certificates in temporary form for like certificates in definitive form, or, if the par value of any shares is changed, to effect the exchange for new certificates. It is understood and agreed by Pledgor and Secured Party that, although Securities Intermediary will use reasonable efforts to effect the transactions set forth in the preceding sentence, Securities Intermediary shall incur no liability for its failure to effect the same unless its failure is the result of negligence or willful misconduct.

  • Records to be Maintained The Subrecipient shall maintain all records required by the Federal regulations specified in 24 CFR 570.506 that are pertinent to the activities to be funded under this Agreement. Such records shall include but not be limited to:

  • Laws to be Observed 6.1.1 A-E is assumed to be familiar with and, at all times, shall observe and comply with all federal, state and local laws, ordinances and regulations in any manner affecting the conduct of the PROJECTS/SERVICES.

  • All Proceedings to be Satisfactory All corporate and other proceedings to be taken by the Company in connection with the transactions contemplated hereby and all documents incident thereto shall be satisfactory in form and substance to the Purchasers and their counsel, and the Purchasers and their counsel shall have received all such counterpart originals or certified or other copies of such documents as they reasonably may request.

  • Documents to be Filed with Appointment In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Funds, the Funds shall provide DST with the following documents:

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