Powers and Proceedings of the Board Sample Clauses

Powers and Proceedings of the Board. The Board may make recommendations to the Pension Committee respecting the amendment, alteration or recession of any Regulation, or the adoption of a new Regulation. When approved by the Pension Committee, such recommendations will be forwarded to the Commission and, if approved by the Commission, such recommendation will be forwarded to the Lieutenant Governor in Council of the Province of Ontario for consideration. When approved by the Lieutenant Governor in Council by order-in-council, such recommendations shall have the same force and effect as though included herein.” Employees Filling Temporary Vacancies in Moosonee‌ June 17, 2008 Xx. Xxxxx Xxxxxx Secretary – Treasurer TCRC MWED Dear Xx. Xxxxxx: During the 2008 round of bargaining, the issue of employees filling temporary vacancies in Moosonee was discussed. The parties agree that all employees filling these temporary vacancies shall be paid up to 8 hours straight time when required to travel by train into Moosonee on a regularly scheduled work day. For the Company: For the Union: Meal Quality‌ July 22, 2008 Xx. Xxxxx Xxxxxx Secretary Treasurer TCRC – MWED Dear Xx. Xxxxxx: Re: Meals on boarding Car Outfits During the round of 2008 bargaining, the parties agreed that should problems with meal quality or frequency arise, the respective Director of the Union or Local Union Representative shall bring such concern(s) to the attention of the Superintendent Programs and Support, within 2 days of the notice of the unresolved concern, so that the appropriate remedies can be identified and implemented. For the Company: For the Union: Payment of Company/Carrier Requested Medical Forms‌ July 22, 2008 Xx. Xxxxx Xxxxxx Secretary Treasurer TCRC – MWED This letter is in reference to the discussions during the 2008 round of bargaining with regard to the payment of Company/Carrier requested medical forms. To clarify the previous XXX dated January 20, 2003, it was agreed that the Company would bear the cost of any medical forms necessary for the ongoing adjudication of a claim, except for the initial "Part B" form when an employee is applying for Weekly Indemnity Benefits. I trust this accurately reflects our discussions. Xxxx Xxxxxx Director Human Resources September 22, 0000 XXXXXX XX XXXXXXXXXXXXX Xxxxxxx Xxxxxxx Xxxxxxxxx and Teamsters Canada Rail Conference Maintenance of Way Employees Division PAID EDUCATION LEAVE‌ The company agrees to pay into a special fund two (2c) cents per hour per employee for all compensa...
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Powers and Proceedings of the Board. The Board may make recommendations to the Pension Committee respecting the amendment, alteration or recession of any Regulation, or the adoption of a new Regulation. When approved by the Pension Committee, such recommendations will be forwarded to the Commission and, if approved by the Commission, such recommendation will be forwarded to the Lieutenant Governor in Council of the Province of Ontario for consideration. When approved by the Lieutenant Governor in Council by order-in-council, such recommendations shall have the same force and effect as though included herein.” February 22, 2005 Positions Under Agreement 5 Mr. Xxxxx Xxxxx Local President CAW Local 103 During the current round of bargaining we discussed the term qualified in relation to the various positions under Agreement #5. In our discussions we identified that the Chef’s position required previous cooking experience. Specifically, we indicated that the position required a minimum of three (3) years of experience or at least two (2) years of experience plus a culinary certificate. With regards to the progression to a Chef’s position for current and future employees, a thirty (30) day training period with a qualified Chef shall be instituted immediately, followed by their skill set being validated by the O.B.S. Officer and the Union shall be deemed sufficient. Xxxx Xxxx Director Passenger Rail Service Letter of Understanding regarding the Hiring of Students Hiring Students During the 2005 round of bargaining the parties agreed, that in addition to the current contract language, the following protocol will be used for the hiring students into workplaces covered by the terms of all UNIFOR Agreements.  Student is defined as a person who can demonstrate that they are enrolled in the fall intake of a post secondary institution. This does not preclude students from being hired who are over 16 and can demonstrate that they are returning to secondary school in the fall, however, preferences will be given to post secondary students.  Department Heads and the individual Unit Chairperson will meet by March 1 each year to determine the necessary requirements for students in the upcoming summer.  Notices requesting applicants will be posted internally by March 15 of each year.  Human Resources Department will receive all applications and will organize into a candidates list.  Candidates will be interviewed by the Human Resources Department.  All candidates will be given proper consideration to ensur...
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Powers and Proceedings of the Board. The Board may make recommendations to the Pension Committee respecting the amendment, alteration or recession of any Regulation, or the adoption of a new Regulation. When approved by the Pension Committee, such recommendations will be forwarded to the Commission and, if approved by the Commission, such recommendation will be forwarded to the Lieutenant Governor in Council of the Province of Ontario for consideration. When approved by the Lieutenant Governor in Council by order-in-council, such recommendations shall have the same force and effect as though included herein.” June 17, 2008
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Powers and Proceedings of the Board. The Board may make recommendations to the Pension Committee respecting the amendment, alteration or recession of any Regulation, or the adoption of a new Regulation. When approved by the Pension Committee, such recommendations will be forwarded to the Commission and, if approved by the Commission, such recommendation will be forwarded to the Lieutenant Governor in Council of the Province of Ontario for consideration. When approved by the Lieutenant Governor in Council by order-in-council, such recommendations shall have the same force and effect as though included herein.” February 22, 2005 Mr. Xxxxx Xxxxx Local President CAW Local 103 During the current round of bargaining we discussed the term qualified in relation to the various positions under Agreement #5. In our discussions we identified that the Chef’s position required previous cooking experience. Specifically, we indicated that the position required a minimum of three
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Powers and Proceedings of the Board. The Board may make recommendations to the Pension Committee respecting the amendment, alteration, or recession of any Regulation, or the adoption of a new Regulation. When approved by the Pension Committee, such recommendations will be forwarded to the Commission and, if approved by the Commission, such recommendation will be forwarded to the Lieutenant Governor in Council of the Province of Ontario for consideration. When approved by the Lieutenant Governor in Council by order-in-council, such recommendations shall have the same force and effect as though included herein.” February 22, 2005 Mr. Xxxxx Xxxxx Local President CAW Local 103 Dear Xx. Xxxxx: This will serve to confirm our discussions during the 2004/05 round of negotiations regarding providing employment opportunities to Station Inn employees in On Board Service positions. It is agreed that employees with former On Board Service experience will be given the opportunity to bid on vacant positions prior to hiring students. This will not serve to prevent other employees in service from applying for On Board Job Opportunities through the normal protocol. Yours truly, Xxxx Xxxx Director Passenger Services April 21, 2008 Mr. Xxxxx Xxxxx President CAW Local 103 Dear Xx. Xxxxx,
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Related to Powers and Proceedings of the Board

  • PROCEEDINGS OF DIRECTORS 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Director xxx, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

  • Proceedings; Orders (a) Except as set forth in Part 3.25 of the Disclosure Schedule, there is no pending Proceeding, and no Person has threatened to commence any Proceeding:

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • Meetings of the Board The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers.

  • Corporate Acts and Proceedings The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

  • PROCEEDINGS AT GENERAL MEETINGS 23. No business shall be transacted at any meeting unless a quorum is present. A Member counts towards the quorum by being present either in person or by proxy. Two persons entitled to vote upon the business to be transacted, each being a Member or a proxy of a Member or a duly authorised representative of a Member organisation shall constitute a quorum.

  • Meetings of the Committee a) The Committee shall meet at the request of one of the central parties.

  • Actions, Suits and Proceedings There are no actions, suits or proceedings by or before any arbitrator or Governmental Authority now pending against or, to the knowledge of the Borrower, threatened against or affecting any Group Member that, if adversely determined, could reasonably be expected, individually or in the aggregate, to result in a Material Adverse Effect or that involve this Agreement or the Transactions.

  • Legal Proceedings; Orders (a) Except as set forth in Part 3.15 of the Disclosure Letter, there is no pending Proceeding:

  • Composition of the Board of Directors Promptly upon the Share Purchase, Sub shall be entitled to designate such number of directors on the Board of Directors of the Corporation, rounded up to the next whole number, as will give Sub, subject to compliance with Section 14(f) of the Exchange Act, representation on such Board of Directors equal to at least that number of directors which equals the product of the total number of directors on the Board of Directors (giving effect to the directors elected pursuant to this sentence) multiplied by a fraction, the numerator of which shall be the number of shares of Common Stock so accepted for payment and paid for or otherwise acquired or owned by Sub or Parent and the denominator of which shall be the number of shares of Common Stock then outstanding, and the Corporation and its Board of Directors shall, at such time, take any and all such action needed to cause Sub's designees to be appointed to the Corporation's Board of Directors (including to cause directors to resign). Promptly upon the Share Purchase, Corporation and its Board of Directors shall take such further action as may be requested by Sub to cause Sub's designees to constitute at least a majority of the Board of Directors of each direct or indirect Subsidiary of the Corporation (other than Allied Bond & Collection Agency, Inc.). Subject to applicable law, the Corporation shall take all action requested by Parent which is reasonably necessary to effect any such election, including mailing to its shareholders an Information Statement containing the information required by Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, and the Corporation agrees to make such mailing with the mailing of the Schedule 14D-9 so long as Sub shall have provided to the Corporation on a timely basis all information required to be included in such Information Statement with respect to Sub's designees. In furtherance thereof, the Corporation will increase the size of the Corporation's Board of Directors, or use its reasonable efforts to secure the resignation of directors, or both, as is necessary to permit Sub's designees to be elected to the Corporation's Board of Directors. Upon the Share Purchase (as defined in Section 1.1 hereof) all directors of the Corporation, other than Sub's designees and two directors of Corporation, and, unless otherwise agreed, all officers of the Corporation shall resign.

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