Secretary of the Committee Sample Clauses

Secretary of the Committee. 1. The Secretary of the Committee shall be appointed for a term of four years, and shall also be released from office, by a decision of the Ministers Conference, taking into account the opinion of the Assembly. The post of Secretary of the Committee shall not be held by a citizen of the same state for more than two successive terms of office.
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Secretary of the Committee. The Secretary of the Committee shall rotate among all members of the Committee and alternate between the parties in an orderly scheduled way.
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Secretary of the Committee. The Secretary to be appointed by Management and to be someone skilled in taking minutes. The Secretary to be a non-member of the Committee.
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Secretary of the Committee. 9.1 The Secretary of the Committee shall be the Company Secretary.
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Related to Secretary of the Committee

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Board “Board” means the Board of Directors of the Company.

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