Supervisory Committee. The Parties hereby agree to organize a Supervisory Committee with eight (8) members, four (4) appointed by Telecom Argentina and four (4) appointed by Cablevisión, who shall be in charge of supervising the companies’ activities in order to ensure compliance with the ordinary course of business and the ordinary course of operations of each company as well as compliance with the contractual conditions with their respective related parties. The members of such committee shall maintain the confidentiality of any information of any of the companies to which they may gain access, and shall only inform the companies’ respective board of directors of any situations detected by them that may affect the ordinary course of business and the ordinary course of operations or the Exchange Ratio. In addition, the members of such Committee shall request any information that may be necessary to prepare Form F-1 to be filed before the National Antitrust Commission (“Comisión Nacional de Defensa de la Competencia”) pursuant to applicable law.
Supervisory Committee. 1. A Supervisory Committee shall be established to ensure the proper implementation of this Agreement, to review the economic relationship and partnership between the Parties, and to consider the necessity of amending this Agreement for furthering its objectives.
Supervisory Committee. The entity made up by the Parties, through which PERUPETRO verifies and coordinates compliance with and execution of the Contract, whose conformation and powers are set forth in Clause Seven.
Supervisory Committee. (a) Collaboration between the parties shall be determined by a Supervisory Committee of four (4) people; two (2) people appointed by each party. The Chairman of the Supervisory Committee shall be appointed by Monsanto.
Supervisory Committee. The Supervisory Committee shall consist of three (3) members representing the Contractor or their substitutes, and three (3) members representing PERUPETRO, or their substitutes. The Supervisory Committee shall be chaired by a representative PERUPETRO. The Supervisory Committee shall be convened and shall approve up regulations governing its functioning within sixty (60) Days after the Date of Signing.. The Supervisory Committee shall have the following powers:
Supervisory Committee. (a) The Company shall have a supervisory committee. The supervisory committee shall be the supervision body of the Company, and shall be accountable and report to the shareholders’ general meeting. It shall supervise the board of directors, board members and senior management including the general manager to prevent them from abusing their powers and from impairing the rights and interest of the Shareholders and employees.
Supervisory Committee. Each of your committee members must be made aware of this commitment and the dates of last and next committee meetings, confirmed either by initialling this form or by email (please attach). Position Name (please print) Confirmed 1 Supervisor 2 Biology Faculty member (usually from same research area) 3 Faculty member (from different research area) *Note that only members numbered 1, 2 and 3 are required; for MSc students, number 3 is usually a Biology faculty member whereas for PhD students number 3 is recommended to be from a different department. Supervisors and students are encouraged to maximize the diversity of expertise on committees, and to discuss EDII considerations in forming committees. Collaborators can serve on supervisory committees, however all examiners for thesis defences and comprehensive exams, with the exception of the supervisor(s), must be at arms-length (e.g., must not have a prior supervisory relationship, must not have co-authored with or co-presented with the candidate). Thus, the supervisory and examination committees may differ.
Supervisory Committee. 1. A Supervisory Committee shall be established, comprising the representatives of the Contracting Members, at senior official level. The Supervisory Committee shall meet initially within six (6) months upon entry into force of this Agreement and thereafter at least once a year to review the progress made in the implementation of this Agreement. Any Contracting Member may also request for holding of extraordinary meeting by notifying the D-8 Secretariat and other Contracting Members.
Supervisory Committee. The auditing of the Company shall be carried out by the Supervisory Committee, comprised of three (3) Regular auditors and their respective Alternate auditors, and each Shareholder shall be entitled to appoint one (1) Regular auditor and one (1) Alternate auditor. The chair of the Supervisory Committee shall rotate among the Auditors appointed by the Shareholders.
Supervisory Committee. The company’s affairs shall be supervised by a Supervisory Committee comprised of three regular members and three alternate members to be selected by the shareholders at a General Meeting. Supervisory Committee members shall remain in office for three (3) fiscal years and may be reelected an indefinite number of times. At their first meeting, the Supervisory Committee shall elect a chairman and an alternate to substitute for him in the event of his leave, absence, disease or death. The Supervisory Committee shall meet at least once every three months at the request of any member thereof or at the request of the Board, within ten days after any such request is submitted to the chairman. Supervisory Committee meetings shall be validly held if at least two members are present. Decisions shall be adopted by the absolute majority of votes present at the meeting. Minutes shall be kept of the meetings and of any decisions made thereat, and shall be recorded in a Book of Minutes of Supervisory Committee meetings. Any dissenting member may explain the reasons for his vote and will have the rights, powers and duties set forth in Section 294 of Law No. 19.550. The Chairman shall represent the Supervisory Committee before the Board of Directors. Notwithstanding the above, the shareholders at their expense will have ample information powers, including the power to review all corporate documentation and the power to audit the company’s accounting information. Any such information shall be requested in writing, at least ten days in advance. The company shall provide shareholders with the following information: (I) within thirty (30) days after the end of each quarter, a management report including operational, administrative, accounting, financial and other information as the shareholders may reasonably request in a timely fashion; (II) within sixty (60) days after the end of each fiscal year, the company’s audited financial statements; and (III) a progress report in respect of any ongoing projects, every thirty (30) days.
