The Committee Sample Clauses

The Committee. For purposes of this Agreement, the term “Committee” means the Compensation Committee of the Board of Directors of the Company or any replacement committee established under, and as more fully defined in, the Plan.
The Committee. The Community Social Services Employers' Association (CSSEA) and the Community Social Services Bargaining Association (CSSBA) agree to continue the Community Social Services Sector Committee.
The Committee. . . . . . . . . . . . . . . . . . . . . . . 68 10.1 Creation of a Committee. . . . . . . . . . . . . . . . . . . . . . . 68 10.2 Committee Action . . . . . . . . . . . . . . . . . . . . . . . . . . 68 10.3 Authorized Signatory . . . . . . . . . . . . . . . . . . . . . . . . 68 10.4 Powers and Duties. . . . . . . . . . . . . . . . . . . . . . . . . . 68 10.5 Non-Discrimination . . . . . . . . . . . . . . . . . . . . . . . . . 68 10.6 Records and Reports. . . . . . . . . . . . . . . . . . . . . . . . . 69 10.7 Reliance on Professional Advice. . . . . . . . . . . . . . . . . . . 69 10.8 Payment of Expenses. . . . . . . . . . . . . . . . . . . . . . . . . 69 10.9 Limitation of Liability. . . . . . . . . . . . . . . . . . . . . . . 69 10.1 Payment Certification to Trustee . . . . . . . . . . . . . . . . . . 69 10.1 Claims Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . 70
The Committee. This Agreement shall be administered by the Committee. Subject to such approvals and other authority as the Board may reserve to itself from time to time, the Committee shall, consistent with the provisions of the Agreement, from time to time establish such rules and regulations and appoint such agents as it deems appropriate for the proper administration of this Agreement, and make such determinations under, and such interpretations of, and take such steps in connection with this Agreement as it deems necessary or advisable.
The Committee. The Committee shall consist of one (1) to five (5) members appointed by the Company and one of whom must be an officer of the Company and shall be designated by the Company as Chairman of the Committee. In the absence of such appointment, the Company shall serve as the Committee. The Committee shall consist of officers or other employees of Employers, or any other persons who shall serve at the request of the Company. Any member of the Committee may resign in writing, such resignation becoming effective upon the date specified therein. The members of the Committee shall serve at the will of the Company, and the Company may from time to time remove any Committee member with or without Cause and appoint their successors. In the event of a vacancy in membership, the remaining members shall constitute the Committee with full authority to act.
The Committee. The Option shall be administered by the Compensation Committee of the Board of Directors (the "Committee"), which shall have all of the powers here that it has under the Ben & Jerry's 1995 Equity Incentive Plan, as if such powers were set forth in full herein. In granting the Option, the Committee has determined that the Option will advance the interests of Ben & Jerry's by enhancing its ability to (a) attract and/or retain an employee who is in a position to make significant contributions to the success of the Company and its subsidiaries and (b) encourage this Employee to take into account the long-term interests of the Company through ownership of shares of the Company's Stock.
The Committee. 7.l - Members. Each Adopting Company shall appoint a Committee of not less than one (1) nor more than five (5) individuals, each of whom shall serve at the pleasure of such Company. Any vacancy on such Committee shall be filled by the appropriate Adopting Company as soon as is reasonably possible after such vacancy occurs. However, the remaining members or member of such Committee shall have full authority to act until such vacancy is so filled. Each Adopting Company shall advise the Sponsoring Company's Committee, in writing, of the names of the members of its Committee and, as changes in the membership thereof occur, the names of any new members. The Committee is the Named Fiduciary and Administrator of the plan of each Adopting Company required to be specified by the Act. 7.2 - Committee Action. Each Committee shall choose a secretary who shall keep the minutes of the Committee's proceedings and all data, records and documents pertaining to the Committee's adminis tration of the Plan with respect to the Participants employed by the Adopting Company establishing such Commit tee. Each Committee shall act by vote of a majority of its members and such action may be taken either by a vote at a meeting or in writing without a meeting; provided, however, that no member of such Committee who is also a Participant hereunder shall vote or act upon any matter relating solely to himself unless such member is the only member of such Committee. Each Committee may, by such majority action, authorize its secretary or any one or more of its members to execute any document or documents on behalf of such Commit tee, in which event such Committee shall notify the Trustee in writing of such action and the name or names of those so designated. The Trustee thereafter shall accept and rely conclusively upon any direction or document executed by such secretary, member or members as representing action duly taken by such Committee until such Committee files a written revocation of such designation with the Trustee. 7.3 - Rights and Duties. Each Committee shall have the duty to administer the Plan in accordance with the provisions set forth herein and shall have all powers necessary to do so, including but not limited to the following:
The Committee. The "Committee" means the committee appointed by the Company to administer the Plans pursuant to the terms of such Plans. The Committee has certain powers, rights and duties under this Agreement as described below. The Company shall from time to time certify to the Trustee the person or persons who are acting as the members of the Committee or who have been delegated the authority to act on behalf of the Committee. The Trustee may rely on the latest certificate received without further inquiry or verification.