Number of Investment Committee Members Sample Clauses

Number of Investment Committee Members. The number of members of the Investment Committee shall be three. Tribune shall have the right to designate one member of the Investment Committee, of which the initial designee shall be Xxxxxxxx Xxxxxxx. Trust 1 and Trust 2 shall have the right to designate two members (the “Trust Designated Investment Committee Members”), of which the initial members shall be Xxxxxxx Xxxxxxxxx and Xxxxxx Xxxxxxxxxx. Notwithstanding the foregoing, if at any time Tribune is no longer a Member, any member of the Investment Committee designated by Tribune shall be removed and replaced with an additional designee of the Trust Member and, thereafter, all three members of the Investment Committee shall be designated by the Trust Members. Each member of the Investment Committee shall hold office until his or her successor shall have been designated pursuant to paragraph (d) below or until such member of the Investment Committee shall resign or shall have been removed in the manner provided herein.
Sample 1
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Number of Investment Committee Members. The number of members of the Investment Committee shall be three. Tribune shall have the right to designate one member of the Investment Committee (the "TRIBUNE DESIGNATED INVESTMENT COMMITTEE MEMBER"), who shall be Xxxxxx X. Xxxxxxxx. Trust 1 and Trust 2 shall have the right to designate two members (the "TRUST DESIGNATED INVESTMENT COMMITTEE MEMBERS"), who shall be Xxxxxxx Xxxxxxxxx, Xx. and Xxxxxx X. Xxxxxxxxxx; provided, however, that following the Trust Termination, the Trust Designated Investment Committee Members shall be designated by the
Sample 1
Number of Investment Committee Members. The number of members of the Investment Committee shall be five. TMC shall have the right to designate two members of the Investment Committee (the "TMC Designated Investment Committee Members"), of which the initial members shall be Rogex X. Xxxxxx xxx Rajexxxx X.
Sample 1
Number of Investment Committee Members. The number of members of the Investment Committee shall be three. Tribune shall have the right to designate one member of the Investment Committee (the “Tribune Designated Investment Committee Member”), of which the initial member shall be Xxxxxxxx Xxxxxxx. Trust 1 and Trust 2 shall have the right to designate two members (the “Trust Designated Investment Committee Members”), of which the initial members shall be Xxxxxxx Xxxxxxxxx and Xxxxxx Xxxxxxxxxx; provided, however, that following the Trust Termination, the Trust Designated Investment Committee Members shall be designated by the Representatives. Notwithstanding the foregoing, if at any time Tribune is no longer a Member, any member of the Investment Committee designated by Tribune shall be removed and replaced with an additional designee of the Trust Member and, thereafter, all three members of the Investment Committee shall be designated by the Trust Members. Each member of the Investment Committee shall hold office until his or her successor shall have been designated pursuant to paragraph (d) below or until such member of the Investment Committee shall resign or shall have been removed in the manner provided herein. All members of the Investment Committee shall be either (i) Members of the Company, (ii) officers, directors, trustees, employees or beneficiaries of a Member of the Company or (iii) after the Trust Termination, the Representatives.
Sample 1
Number of Investment Committee Members. The number of members of the Investment Committee shall be seven. Tribune shall have the right to designate three members of the Investment Committee (the "Tribune Designated Investment Committee Members"), who shall be Xxxxxxxx Xxxxxxx III, Xxxxx X. Xxxxxx and Xxxxxx X.
Sample 1
Number of Investment Committee Members. The number of members of the Investment Committee shall be three. TMC shall have the right to designate one member of the Investment Committee (the "TMC Designated Investment Committee Member"), of which the initial designee shall be Thomxx Xxxxxxxx. Xxust 1 and Trust 2 shall have the right to designate two members (the "Trust Designated Investment Committee Members"), of which the initial members shall be Warrxx X. Xxxxxxxxxx xxx Willxxx Xxxxxxxxx, Xx.; xxovided, however, that following the Trust Termination, such Trust Designated Investment Committee Members
Sample 1

Related to Number of Investment Committee Members

  • Committee Members See Section 3.5(a). -----------------

  • Committee Membership Unless prohibited by law or the rules of the principal securities exchange on which the REIT Shares are listed or admitted to trading and so long as Second City shall retain designation rights under Section 8.8.A(1) to provide for at least one Second City Nominee serving as a director, then at least one Second City Nominee shall be appointed to each committee of the Board of Directors (provided that such Second City Nominee is qualified as independent under the rules, regulations or listing standards of such securities exchange, as such rules, regulations and listing standards may be amended from time to time, for service on such committee), other than any committee formed for the purpose of evaluating or negotiating any transaction with Second City.

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

  • Joint Steering Committee [***] following the Effective Date [***], a joint steering committee (the “JSC”) will be established by the Parties to provide oversight and to facilitate information sharing between the Parties with respect to the activities under this Agreement.

  • Steering Committee Each Party shall name a mutually agreed upon equal number of representatives for the Steering Committee, which shall meet twice per calendar year, or as otherwise mutually agreed by the Parties. In the event that a Steering Committee dispute cannot be resolved, such dispute shall be escalated to a senior executive of each of Customer and Lonza. The primary function of the Steering Committee is to ensure the ongoing communication between the Parties and discuss and resolve any issues arising under this Agreement. In addition to the primary function described above, the Steering Committee shall also take on the following responsibilities:

  • Development Committee As soon as practicable, the Parties will establish a joint development committee, comprised of at least one (1) and up to two (2) representatives of Omega and at least one (1) and up to two (2) representatives of Acuitas (the “JDC”). One such representative from each Party will be such Party’s Workplan Leader. Each Party may replace its Workplan Leader and other JDC representatives at any time upon written notice to the other Party, provided, however, that each Party shall use reasonable efforts to ensure continuity on the JDC. With the consent of the other Party (which will not be unreasonably withheld, conditioned or delayed), each Party may invite non-voting employees and consultants to attend JDC meetings as necessary, subject to consultant’s agreement to be bound to the same extent as a permitted subcontractor under Section 3.1(i).

  • Joint Development Committee The Parties shall form a joint development committee (the “Joint Development Committee” or “JDC”), made up of an equal number of representatives of Merck and BioLineRx, which shall have responsibility of coordinating all regulatory and other activities under, and pursuant to, this Agreement. Each Party shall designate a project manager (the “Project Manager”) who shall be responsible for implementing and coordinating activities, and facilitating the exchange of information between the Parties, with respect to the Study. Other JDC members will be agreed by both Parties. The JDC shall meet as soon as practicable after the Effective Date and then no less than twice yearly, and more often as reasonably considered necessary at the request of either Party, to provide an update on the progress of the Study. The JDC may meet in person or by means of teleconference, Internet conference, videoconference or other similar communications equipment. Prior to any such meeting, the BioLineRx Project Manager shall provide an update in writing to the Merck Project Manager, which update shall contain information about the overall progress of the Study, recruitment status, interim analysis (if results available), final analysis and other information relevant to the conduct of the Study. In addition to a Project Manager, each Party shall designate an alliance manager (the “Alliance Manager”), who shall endeavor to ensure clear and responsive communication between the Parties and the effective exchange of information, and shall serve as the primary point of contact for any issues arising under this Agreement. The Alliance Managers shall have the right to attend all JDC meetings and may bring to the attention of the JDC any matters or issues either of them reasonably believes should be discussed, and shall have such other responsibilities as the Parties may mutually agree in writing. In the event that an issue arises and the Alliance Managers cannot or do not, after good faith efforts, reach agreement on such issue, the issue shall be elevated to the Head of Clinical Oncology for Merck and the Vice President of Medical Affairs or Business Development for BioLineRx.

  • 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:

  • Discretionary Investment Management If and to the extent requested by the Adviser, each Sub-Adviser shall, subject to the supervision of the Trust's Board of Trustees (the "Board") and the Adviser, manage all or a portion of the investments of the Trust in accordance with the investment objectives, policies and limitations provided in the Trust's Registration Statement and such other limitations as the Trust or the Adviser may impose with respect to the Trust by notice to the applicable Sub-Adviser(s) and otherwise in accordance with paragraph 5 below. With respect to the portion of the investments of the Trust under its management, each Sub-Adviser is authorized to: (i) make investment decisions on behalf of the Trust with regard to any stock, bond, other security or investment instrument, including but not limited to foreign currencies, futures, options and other derivatives, and with regard to borrowing money; (ii) place orders for the purchase and sale of securities or other investment instruments with such brokers and dealers as the Sub-Adviser may select; and (iii) upon the request of the Adviser, provide additional investment management services to the Trust, including but not limited to managing the Trust's cash and cash equivalents and lending securities on behalf of the Trust. In selecting brokers or dealers to execute trades for the Trust, each Sub-Adviser will comply with its written policies and procedures regarding brokerage and trading, which policies and procedures shall have been approved by the Board. All discretionary investment management and any other activities of each Sub-Adviser shall at all times be subject to the control and direction of the Adviser and the Board.

  • 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:

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