Chairman of the Management Committee Sample Clauses

Chairman of the Management Committee. The Chairman of the Management Committee shall direct the policy of the Company, subject, however, to the control of the Management Committee. The Chairman shall, if present, preside at all meetings of the Management Committee and of the Members. The Chairman may sign and execute in the name of the Company deeds, mortgages, bonds, contracts and other instruments, except in cases where the signing and execution thereof shall be expressly delegated by the Management Committee to some other officer or agent of the Company, or shall be required by law otherwise to be signed or executed. The Chairman shall have the power to appoint, determine the duties and fix the compensation of such agents and employees as in the Chairman's judgment may be necessary or proper for the transaction of the business of the Company, including the right of removal of any officer, with or without cause, and the termination of employment of any employee. In general, the Chairman shall perform all duties incident to the office of Chairman of the Management Committee, and such other duties as may from time to time be assigned by the Management Committee. The initial Chairman of the Management Committee shall be Howaxx X. Xxxxxx xxx shall serve until his successor is appointed by the Management Committee or until his earlier resignation or removal.
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Chairman of the Management Committee. A Chairman of the Management Committee shall be appointed from among the members of the Management Committee. The initial Chairman shall be designated by TWE-A/N GP and shall serve until December 31, 1999. Thereafter each Chairman shall serve a term of one year and TCI GP, on the one hand, and TWE-A/N GP, on the other hand, shall have the right, each alternating with the other, to appoint the Chairman to serve during successive one-year terms. The Chairman shall conduct the meetings of the Management Committee, shall provide a secretary to the Management Committee and shall oversee the preparation and circulation of notices, if required, agendas and minutes.
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Chairman of the Management Committee. The Chairman of the Management Committee shall, subject to the control of the Management Committee, serve a general oversight, planning and policy making function, shall preside at all meetings of Members and at all meetings of the Management Committee, and shall perform such other functions as determined from time to time by the Management Committee.
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Chairman of the Management Committee. The Management Committee shall have a chairman (the "CHAIRMAN"), who shall: (i) be one of the Committee Members selected by a majority of the authorized number of the Committee Members; (ii) preside at Management Committee meetings; and (iii) exercise such rights or perform such duties as are otherwise provided in this Agreement or as otherwise may be approved by the Management Committee. In the event a Chairman resigns or is removed, a replacement Chairman shall be chosen by the Management Committee.
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Chairman of the Management Committee. The Parties hereby agree that Columbia shall have the right to appoint the initial Chairman of the Management Committee for a term of (2) years after the in service date. The Chairman shall disburse all payments, maintain accounts and financial records and carry on all other financial matters in furtherance of the Enterprise. The Chairman shall have the authority to make all approved expenditures on behalf of the Enterprise and to make expenditures which vary from the budgeted amounts so long as such budget modifications do not cause the cumulative budget amount to exceed lesser of (a) ten
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Chairman of the Management Committee. A member of the Management Committee initially selected by OCLI shall serve as chairman for a nine- month term. Thereafter, JDS shall choose the chairman to serve for a nine- month term, and thereafter the parties shall continue to rotate in the selection of the chairman for succeeding nine-month terms. The duties of the chairman shall be to organize and preside at meetings of the Management Committee and to perform such other duties as from time to time may be determined by the Management Committee. The parties may adjust the term of the chairman by mutual agreement.
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Chairman of the Management Committee. The Management Committee may elect a Person to serve as its chairman (the "Chairman of the Management Committee") to preside over all meetings of Members and the Management Committee and to exercise such other powers and authority as the Management Committee from time to time may prescribe. O. Gene Gabbard is xxxxxx xxxxxnted the initial Chairman of the Management Committee.
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Related to Chairman of the Management Committee

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Chairman and Vice Chairman of the Board The Board may appoint one of its members as Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • The Board (a) The business and affairs of the Company will be managed by or under the direction of the Board, and the Board shall have all powers, subject to subsection (c) of this Section 4.1, and rights necessary, appropriate or advisable to effectuate and carry out the purposes and business of the Company. No Stockholder, by reason of its status as such, shall have any authority to act for or bind the Company or otherwise take part in the management of the Company.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

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