ON THE AGENDA Sample Clauses

The "ON THE AGENDA" clause defines which topics, issues, or items are formally scheduled for discussion or decision at a meeting. In practice, this clause ensures that only matters listed in advance on the meeting agenda can be addressed, preventing the introduction of unexpected topics without prior notice. Its core function is to maintain order and focus during meetings by clarifying what will be discussed, thereby avoiding confusion and ensuring all participants are prepared.
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ON THE AGENDA. Discussing and making a decision ▇▇ ▇▇▇▇▇▇ ▇▇ 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.
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ON THE AGENDA. DATE AND PLACE OF THE NEXT MEETING
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ON THE AGENDA. SECOND REVISION OF THE COTONOU AGREEMENT
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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. 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. 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 convene, as soon as possible, a meeting of the Joint Technical Monitoring Committee on progress in the EPA negotiations; - mandated the Joint Ministerial Trade Committee to discuss arrangements for reviewing the EPA negotiations under Article 37(4) of the Cotonou Agreement.
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ON THE AGENDA. APPROVAL/ADOPTION OF ITEM 3 ON THE AGENDA ECONOMIC PARTNERSHIP AGREEMENTS (EPAs) - State of play : evaluation and way forward
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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 and the Bank as follows: (a) The Agent is a corporation and is validly existing in good standing under the laws of the State of New York with full power and authority to provide the services to be furnished to the Company and the Bank hereunder. (b) The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly authorized by all necessary action on the part of the Agent, and this Agreement has been duly and validly executed and delivered by the Agent and is a legal, valid and binding agreement of the Agent, enforceable in accordance with its terms, except as the legality, validity, binding nature and enforceability thereof may be limited by (i) bankruptcy, insolvency, moratorium, reorganization, conservatorship, receivership or other similar laws relating to or affecting the enforcement of creditors’ rights generally, and (ii) general equity principles regardless of whether such enforceability is considered in a proceeding in equity or at law. (c) Each of the Agent and its employees, agents and representatives who shall perform any of the services hereunder shall be duly authorized and empowered, and shall have all licenses, approvals and permits necessary to perform such services; and the Agent is a registered selling agent in each of the jurisdictions in which the Shares are to be offered by the Company in reliance upon the Agent as a registered selling agent as set forth in the blue sky memorandum prepared with respect to the Offering. (d) The execution and delivery of this Agreement by the Agent, the consummation of the transactions contemplated hereby and compliance with the terms and provisions hereof will not conflict with, or result in a breach of, any of the terms, provisions or conditions of, or constitute a default (or an event which with notice or lapse of time or both would constitute a default) under, the articles of incorporation or bylaws of the Agent or any agreement, indenture or other instrument to which the Agent is a party or by which it or its property is bound. (e) No approval of any regulatory or supervisory or other public authority is required in connection with the Agent’s execution and delivery of this Agreement, except as may have been received. (f) There is no suit or proceeding or charge or action before or by any court, regulatory authority or government agency or body or, to the knowledge of the Agent, pending or threatened, which might materially adversely affect the Agent’s performance under this Agreement.

  • Amendment to the Agreement Pursuant to Section 8.3 of the Agreement, Section 2.1 of the Agreement is hereby amended and restated in its entirety to read as follows:

  • 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.