Board Members a. The Board shall initially be composed of three Board Members. The vote or written consent of the Member shall appoint and remove Board Members. Such Board Members need not be Members of the Company. Board Members shall serve for a term of one (1) year or until their successor is elected. Board Members will be nominated and elected and vacancies filled by a vote or written consent of the Member. Any Board Member may be removed with or without cause, by a vote or written consent of the Member. Whenever the Board is required or permitted to take any action by vote or at a meeting, that action may be taken without a meeting, without prior notice, and without a vote, if a written consent setting forth the action so taken is signed by the Board Members representing at least the minimum level that would be necessary to authorize or take the action by vote or at a meeting. Notice of any action so taken by written consent will be given to the each Board Member who has not so consented promptly after the taking of the action. Such notice shall be sent by certified or registered mail, return receipt requested, or by e-mail, and shall be effective on the date of mailing. The vote or written consent of Board Members constituting more than fifty percent (50%) of the Board will be the act of the Board, unless the vote or written consent of a greater or lesser proportion is required under this Agreement or is otherwise required by the Nevada LLC Act or the Articles of Organization.
Board Members. There shall be a Department Conference Board consisting of three (3) employees named by the Union and three (3) representatives of the Department named by the Chief. The Chief, or his/her representative, shall sit as one of the three (3) employer representatives to the maximum extent practicable, but any of the six (6) members may be replaced with an alternate from time to time. The Parties may mutually agree to bring in additional persons with expertise in the matters being discussed.
Board Members. The Board of Directors shall have the following ten, appointed directors:
Board Members. The Company shall have a board (the “Board of Directors”) which shall initially consist of three individuals (each a “Board Member”) and collectively, the “Board Members”) comprised of two Board Members chosen by BREA and one member chosen by the Common Investor. ESC and Columbia shall each have the right to appoint one board observer (a “Board Observer”) who shall receive notice of all meetings of the Board of Directors and shall be entitled to attend and participate in such meetings, but shall not be entitled to vote. The applicable Common Members may change the designation of the individual or individuals appointed by it to the Board of Directors (or as a Board Observer) at any time by written notice to the other Common Members. The names and addresses of the initial Board Members of the Company and the initial Board Observers are set forth on Schedule A attached hereto, and Schedule A shall be amended from time to time to reflect the resignation or removal of any Board Member or Board Observer or the appointment of new or additional Board Members or Board Observers pursuant to this Agreement.
Board Members. College Park may provide at least one (1) non-voting membership on its board of directors for a City representative for the duration of this Agreement. The City may make recommendations for this board membership to College Park’s President or Executive Director. Any and all recommendations will be presented to College Park’s board of directors for approval. The City representative shall be a non-elected member of City staff and shall enjoy the same rights and privileges with regard to discussion on issues before the board as other general members of the College Park board.
Board Members. Vote the Shares only to elect Qualified Medical Professionals as members of the Boards of Directors;
Board Members. The Employer agrees to recognize the President and Executive Board Members. Said Board Members being members with seniority of the Bargaining Unit and elected by the bargaining unit. The duties of the Board Members shall be limited to the administration of this Agreement, including the investigation and presentation of grievances as established in the grievance procedure. In addition, the Board Members will be expected to constitute the Bargaining Unit for the purposes of negotiating a new Labor Agreement. The Employer agrees to compensate the President and Board Members for all reasonable lost time from their regular schedule of work at the regular rate of pay for time lost while meeting or conferring with Employer representatives. A maximum limitation of compensation for lost time shall be applied to two (2) employees.
Board Members. If you are an OSMF board member, your applicable rights and responsibilities under the United Kingdom Companies Act (and any related laws, regulations or other governmental issuances with binding legal force and effect) and as an OSMF fiduciary supersede any contrary terms in this Agreement. Initials: [balance of the page, not used.]
Board Members. Please list Names, Addresses, and Office Held, if any, of the members of your governing board. IF NOT APPLICABLE, please xxxx N/A on the top line. GRANTEE NAME: Name of Office Date of Member Address Held Appointment NOTE: Revised listing should be submitted when changes in membership occur. PENNSYLVANIA DEPARTMENT OF AGING Secretary or Designee Date Pennsylvania Department of Aging APPROVED AS TO FORM AND LEGALITY Office of Chief Counsel Date Pennsylvania Department of Aging Office of General Counsel Date Commonwealth of Pennsylvania Office of Attorney General Date Commonwealth of Pennsylvania CERTIFICATION OF FUNDS Grantee: Vendor Number: Grant Agreement Number:
Board Members. The initial Acacia Designees shall be [______________], [_____________] and [_____________], the initial CombiMatrix Designees shall be [______________] and [______________].
