Examples of Xxxxxxxx Designee in a sentence
The Nominating Committee shall nominate all persons (other than the Pagon Designees, the Xxxxxxxx Designee and the GSS Designees) to serve as directors, which nominee shall be subject to election by the shareholders of the Company or subject to appointment by the Board of Directors to fill vacancies.
The Company shall not establish a committee with the authority to act on all or substantially all matters on which the Board of Directors may act (commonly known as an "executive committee") without the consent of a majority of the Xxxxxxxx Designee and the GSS Designees as a single group.
Any director may be removed by the shareholders of the Company in the manner provided by law, except that no Xxxxxxxx Designee or GSS Designee may be removed without the written consent of the party that designated him unless such party shall have ceased to have the right to designate a director pursuant to Section 4.1. Section 2.1 shall apply to this Section 3.7.
XxXxx Title: Executive Vice President SCHEDULE 3 Directors Classification Individual Class Oxy Designee Xxxxx Xxxxx III Xxxxx Xxxxxxxx Designee Xxxxxx X.
Novartis MIP payment to Xxxxxxxx Designee shall relieve MIP of any identical payment to Xxxxxxxx.
During the term of this Agreement, each Holder of Shares agrees to vote all Shares in such manner as may be necessary to elect (and maintain in office) as members of the Company's Board of Directors two (2) Chicago Designees (as defined below), one (1) New York Designee (as defined below) and one Xxxxxxxx Designee (as defined below) as the Preferred Directors.
During the term of this Agreement, each Holder of Shares agrees to vote all Shares in such manner as may be necessary to elect (and maintain in office) as members of the Company’s Board of Directors two (2) Chicago Designees (as defined below), one (1) New York Designee (as defined below) and one Xxxxxxxx Designee (as defined below) as the Preferred Directors.
Xxxxxxx 56,328 SCHEDULE 3 Directors Classification Individual Class Oxy Designee Xxx Xxxxxxx III (2018) Xxxxx Xxxxxxxx Designee Xxxxxx X.
PAA GP HOLDINGS LLC By: /s/ Xxxxxxx XxXxx Name: Xxxxxxx XxXxx Title: Executive Vice President, General Counsel and Secretary SIGNATURE PAGE FOR SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT SCHEDULE 3 Directors Classification Individual Class Oxy Designee Xxx Xxxxxxx III (2018) Xxxxx Xxxxxxxx Designee Xxxxxx X.