ON THE AGENDA Sample Clauses

ON THE AGENDA. 1. Discussing and making a decision on adding an annual bonus to the terms of employment of the company's co-CEOs as of 2004. The inspection committee and the directorate indicated in their arguments that so far the two co-CEOs have not received any monetary bonus in accordance with the company's operations and that their terms of employment have not been changed over the past four years. If was further indicated that awarding bonuses to CEOs as percentage of the company's profits is customary among public companies in general and among subsidiary companies of the group in particular, as part of an encouragement plan for the co-CEOs and strengthening the connection between the company's operations and the compensation that they are given. In addition, it was indicated that the salary of the co-CEOs of the company is significantly lower that the salary of the CEOs of the subsidiary companies. There is a quorum and the meeting started. IT WAS DECIDED WITH A MAJORITY OF VOTES ACCORDING TO A QUORUM VOTING AS STATED IN ATTACHMENT A OF THESE MINUTES: After the approval of the inspection committee and the company's directorate, it was decided to approve a change in the employment terms of the company's co-CEOs so that each one of the co-CEOs (Eyal and Nir Sheratzky) would be entitled to a 1% (one percent) annual bonus from the company's profits before taxes plus the company's share in the profits (or losses) of included companies, based on its consolidated and inspected financial reports that are executed according to customary accounting rules on 12/31 of each calendar year in which he is employed (or any relative part of it, respectively) as of 2004. IN FAVOR - 3,477,079 SHARES (75.69%); AGAINST - 1,097,594 SHARES (23.9%); ABSTAIN - 19,193 SHARES (0.41%). TOTAL NUMBER OF PARTICIPANTS AND VOTES - 4,593,866 SHARES. WITHOUT ANY ADDITIONAL SUBJECTS ON THE AGENDA, THE MEETING HAS ENDED. [Signature] Adv. Xxx Xxxxxxxx, Chairman Minutes 1164 0 Xxxxxxxx Xxxxxx, Xxxx Xxxxxxxxxx Xxxx, 00000. Mailing address: X.X. Xxx 00000 Xxxx 00000 Israel. Telephone: +000-0-0000000; Fax: +000-0-0000000 [Attachment A, which contains the shareholders in attendance in the meeting has been omitted]
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ON THE AGENDA. DATE AND PLACE OF THE NEXT MEETING The Council decided to hold its 31st meeting in Papua New Guinea. It instructed the Co-Secretariat to set dates for the meeting, in consultation with the host country, and forward them in good time to both sides.
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ON THE AGENDA. SECOND REVISION OF THE COTONOU AGREEMENT - Official opening of the negotiations and exchange of views Both ACP and the EU sides declared that they were looking forward to the second revision of the Agreement and expressed conviction that the negotiations would take place in a constructive and open spirit with a view to concluding the process by the end of February 2010. The Council declared open the negotiations for the second revision of the Cotonou Agreement.
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ON THE AGENDA. APPROVAL/ADOPTION OF - draft Outcome of Proceedings of the 30th meeting of the ACP-EC Council of Ministers held on 24 and 25 June 2005 in Luxembourg [ACP-CE 2138/05 - ACP/21/001/06] - Joint Declaration on Climate Change and Development [ACP-CE 2108/06 - ACP/84/029/06] - ACP-EU Joint Parliamentary Assembly: activities in 2005/2006 The Council approved the Outcome of Proceedings of the 30th meeting of the ACP-EC Council of Ministers. The Council adopted the Joint Declaration on Climate Change and Development (doc. ACP-CE 2108/06 - ACP/84/029/06) as amended by Meeting Document No. 2. The Council also noted and welcomed the work of the ACP-EC Joint Parliamentary Assembly at its 10th session in Edinburgh in November 2005 and looked forward to the 11th session which was scheduled to take place in Vienna later in June 2006. "B" ITEMS ITEM 3 ON THE AGENDA ECONOMIC PARTNERSHIP AGREEMENTS (EPAs) - State of play : evaluation and way forward The ACP side underlined the importance that ACP States attach to the negotiations of EPAs and expressed the will to hasten the pace of the negotiations in order to meet the deadline of
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ON THE AGENDA. The Council adopted the minutes of the 29th meeting of the ACP-EC Council of Ministers held in Gaborone (Botswana) on 6 and 7 May 2004 (ACP-CE 2123/04 - ACP/21/006/04). The Council also welcomed the work of the ACP-EC Joint Parliamentary Assembly (JPA) at its sessions in the Hague in November 2004 and Bamako (Mali) in April 2005 and pointed up the excellent cooperation achieved between the JPA, the ACP Council of Ministers and the Council of the European Union thanks to the participation of their Presidencies in the JPA's sessions. "B" ITEMS ITEM 3 ON THE AGENDA ECONOMIC PARTNERSHIP AGREEMENTS (EPAs) - Current situation The ACP Presidency invited the EU side to present the progress made in negotiations on the EPAs. The EU Presidency reminded the Council that the objectives of the EPAs, like the Cotonou Agreement, were reduced poverty, sustainable development and the integration of the ACP countries into the global economy. EU ministers had taken up the issue and requested the Commission to submit a report on aspects related to developing the EPAs. The EU Presidency noted with satisfaction that agreements had already been concluded on a number of horizontal issues; it also pointed out that the parties had undertaken to bring the negotiations to a successful conclusion by the end of 2007 and that the new agreements were to enter into force on 1 January 2008. The Commission stressed that development aspects were at the heart of the negotiations. It deplored the misgivings expressed by the ACP side in its statement, for the ACP-EC Partnership had to be a political alliance capable of promoting a genuine common strategy on EPAs, focused primarily on regional integration. The Commission pointed out that the priorities for assistance would be (i) customs policy and facilitating exchanges through better identification of administrative barriers and (ii) adjustment to sanitary and phytosanitary standards. The Commission confirmed that the follow-up mechanism was managed by its Development DG. It further announced that it would consult the ACP regions on the EU development policy statement currently being prepared. By way of response, the ACP side read the ACP Council's statement on EPAs. In conclusion, the Council: - reaffirmed that EPAs must serve to promote development and combat poverty; - invited both sides to examine closely the question of the financial resources required to ensure adequate and effective implementation of the EPAs; - invited both sides to con...
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Related to ON THE AGENDA

  • Role of the Arranger Except as specifically provided in the Finance Documents, the Arranger has no obligations of any kind to any other Party under or in connection with any Finance Document.

  • Lack of Reliance on the Agent Independently and without reliance upon the Agent, each Secured Party, to the extent it deems appropriate, has made and shall continue to make (i) its own independent investigation of the financial condition and affairs of the Company and its subsidiaries in connection with such Secured Party’s investment in the Debtors, the creation and continuance of the Obligations, the transactions contemplated by the Transaction Documents, and the taking or not taking of any action in connection therewith, and (ii) its own appraisal of the creditworthiness of the Company and its subsidiaries, and of the value of the Collateral from time to time, and the Agent shall have no duty or responsibility, either initially or on a continuing basis, to provide any Secured Party with any credit, market or other information with respect thereto, whether coming into its possession before any Obligations are incurred or at any time or times thereafter. The Agent shall not be responsible to the Debtors or any Secured Party for any recitals, statements, information, representations or warranties herein or in any document, certificate or other writing delivered in connection herewith, or for the execution, effectiveness, genuineness, validity, enforceability, perfection, collectibility, priority or sufficiency of the Agreement or any other Transaction Document, or for the financial condition of the Debtors or the value of any of the Collateral, or be required to make any inquiry concerning either the performance or observance of any of the terms, provisions or conditions of the Agreement or any other Transaction Document, or the financial condition of the Debtors, or the value of any of the Collateral, or the existence or possible existence of any default or Event of Default under the Agreement, the Debentures or any of the other Transaction Documents.

  • Representations and Warranties of the Agent The Agent represents and warrants to the Company that:

  • Amendment to the Agreement Subject to the satisfaction of the conditions precedent as set forth in Article IV hereof, the Agreement is hereby amended as set forth below.

  • Lack of Reliance on the Agents Independently and without reliance upon the Agents, each Lender, to the extent it deems appropriate, has made and shall continue to make (i) its own independent investigation of the financial condition and affairs of the Credit Parties in connection with the making and the continuance of the Loans and the taking or not taking of any action in connection herewith, (ii) its own appraisal of the creditworthiness of the Credit Parties and (iii) its own appraisal of the Hermes Cover and, except as expressly provided in this Agreement, none of the Agents shall have any duty or responsibility, either initially or on a continuing basis, to provide any Lender with any credit or other information with respect thereto, whether coming into its possession before the making of the Loans or at any time or times thereafter. None of the Agents shall be responsible to any Lender for any recitals, statements, information, representations or warranties herein or in any document, certificate or other writing delivered in connection herewith or for the execution, effectiveness, genuineness, validity, enforceability, perfection, collectibility, priority or sufficiency of this Agreement, any other Credit Document, the Hermes Cover or the financial condition of the Credit Parties or any of them or be required to make any inquiry concerning either the performance or observance of any of the terms, provisions or conditions of this Agreement, any other Credit Document, the Hermes Cover, or the financial condition of the Credit Parties or any of them or the existence or possible existence of any Default or Event of Default.

  • PARTIES TO THE AGREEMENT ‌ The parties to the Agreement (hereinafter "Party" or "Parties") are:

  • Amendments to the Agreement Except to the extent permitted by the Investment Company Act or the rules or regulations thereunder or pursuant to exemptive relief granted by the SEC, this Agreement may be amended by the parties only if such amendment, if material, is specifically approved by the vote of a majority of the outstanding voting securities of the Portfolio (unless such approval is not required by Section 15 of the Investment Company Act as interpreted by the SEC or its staff or unless the SEC has granted an exemption from such approval requirement) and by the vote of a majority of the Independent Trustees cast in person at a meeting called for the purpose of voting on such approval. The required shareholder approval shall be effective with respect to the Portfolio if a majority of the outstanding voting securities of the Portfolio vote to approve the amendment, notwithstanding that the amendment may not have been approved by a majority of the outstanding voting securities of any other Portfolio affected by the amendment or all the Portfolios of the Trust.

  • Representations and Warranties of the Advisor The Advisor represents and warrants to the Sub-Advisor and the Trust as follows:

  • Representations and Warranties of the Auction Agent The Auction Agent represents and warrants to the Fund that: