Chairperson; Secretary. The chairperson and secretary of the JSC shall rotate on an annual basis between the Parties. The chairperson and secretary shall not be from the same Party at the same time. The first chairperson shall be designated by ELAN. The first secretary shall be designated by CAT. The chairperson will be responsible for scheduling meetings of the JSC, preparing agendas for meetings, sending to all JSC members notices of all regular meetings and agendas for such meetings at least [***] before such meetings. The secretary shall record the minutes of the meeting, circulate copies of meeting minutes to the Parties and each JSC member promptly following the meeting for review, comment and approval, and shall finalize approved meeting minutes. The chairperson shall be a member of the JSC but the secretary need not be a member of the JSC.
Chairperson; Secretary. 26 3.2.3 Meetings .............................................. 26 3.2.4 Decision Making ....................................... 27 3.2.5 Responsibilities of the MSC ........................... 27 3.3 Executive Steering Committee ................................. 27 3.3.1
Chairperson; Secretary. 26 3.3.3 Meetings................................................................................................... 26 3.3.4 Decision Making............................................................................................ 27 3.3.5 Dispute Resolution......................................................................................... 27 3.4 Authority........................................................................................................ 27 3.5
Chairperson; Secretary. The following people shall preside over any meeting of the stockholders: the chairperson of the board of directors, if any, or, in the chairperson’s absence, the vice chairperson of the board of directors, if any, or in the vice chairperson’s absence, the chief executive officer, or, in the absence of all of the foregoing persons, a chairperson designated by the board of directors, or, in the absence of a chairperson designated by the board of directors, a chairperson chosen by the stockholders at the meeting. In the absence of the secretary and any assistant secretary, the chairperson of the meeting may appoint any person to act as secretary of the meeting.
Chairperson; Secretary. If the chairperson and the vice chairperson are not present at any meeting of the board of directors, or if no such officers have been elected, then the board of directors shall choose a director who is present at the meeting to preside over it. In the absence of the secretary and any assistant secretary, the chairperson may appoint any person to act as secretary of the meeting.
Chairperson; Secretary. The chairperson of the JSC shall be designated by Wyeth. The chairperson will be responsible for scheduling meetings of the JSC, preparing agendas for meetings, sending to all JSC members notices of all regular meetings and agendas for such meetings at least five (5) business days before such meetings. The chairperson shall appoint a secretary for each meeting who will record the minutes of the meeting, circulate copies of meeting minutes to the Parties and each JSC member promptly following the meeting for review, comment and approval and finalize approved meeting minutes.
Chairperson; Secretary. The chairperson of the MSC shall be designated by Wyeth. The chairperson will be responsible for scheduling meetings of the MSC, preparing agendas for meetings, sending to all MSC members notices of all regular meetings and agendas for such meetings at least five (5) business days before such meetings. The chairperson shall appoint a secretary for each meeting who will record the minutes of the meeting, circulate copies of meeting minutes to the Parties and each MSC member promptly following the meeting for review, comment and approval and finalize approved meeting minutes.
Chairperson; Secretary. The chairperson of the ESC shall be designated by Wyeth. The chairperson will be responsible for scheduling meetings of the ESC, preparing agendas for meetings, sending to all ESC members notices of all regular meetings and agendas for such meetings at least five (5) business days before such meetings. The chairperson shall appoint a secretary for each meeting who will record the minutes of the meeting, circulate copies of meeting minutes to the Parties and each ESC member promptly following the meeting for review, comment and approval and finalize approved meeting minutes.
Chairperson; Secretary. The Chairperson shall be a senior employee of Xxxxxxxx who will attend and chair RSG meetings. The Chairperson will strive to assume an unbiased facilitator role and will not sponsor issues or negotiate issue resolution on behalf of Enbridge or any other Interested Party. An Enbridge employee shall serve as the Secretary of the RSG and will attend and co- ordinate each meeting of the RSG.
Chairperson; Secretary. CONFIRMED by the Members of the Corporation on the 24th day of November 2022.
