Decisions of the Steering Committee. The Steering Committee in collaboration with the Project Promoter responsible for the overall direction and follow-up of the Project. The Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. The following decisions shall be taken by the Steering Committee: Content, finances and intellectual property rights Proposals for changes to Project Contract to be agreed by the Programme Operator Changes to the Project Plan (including the Partnership Budget) Withdrawals from Attachment 1 (Background included) Attachment 2 (Background excluded) /NOT APPLICABLE Additions to Attachment 4 (List of Third Parties) if case Evolution of the Partnership - Entry of a new Party to the Partnership and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the Partnership and the approval of the settlement on the conditions of the withdrawal - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the Partnership and measures relating thereto - Proposal to the Programme Operator for a change of the Project Promoter - Proposal to the Programme Operator for suspension of all or part of the Project - Proposal to the Programme Operator for termination of the Project and the Partnership Agreement In the case of abolished tasks as a result of a decision of the Steering Committee, Members shall rearrange the tasks of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled.
Decisions of the Steering Committee. The Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. The following decisions shall be taken by the Steering Committee: Content, finances and intellectual property rights - Proposals for changes to the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.3.2) - Additions to Attachment 4 (Identified Affiliated Entities) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments - Agree on the Secretariat, upon a proposal by the Coordinator. In the case of abolished tasks as a result of a decision of the Steering Committee, Members shall rearrange the tasks of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled.
Decisions of the Steering Committee. A quorum of the Steering committee will be present at any meeting of the Steering committee if one (1) representative of each Party is present at such meeting in person or by telephone or videoconference. If a quorum exists at any meeting, a unanimous vote of the members of the Steering committee present at such meeting is required to take any action on behalf of the Steering committee. If the Steering committee fails to reach unanimity on a matter before it for decision, the matter shall be resolved in accordance with the dispute resolution provisions set forth in Section 9.1 of this Agreement.
Decisions of the Steering Committee. Decisions of the Steering Committee shall be made by unanimous vote of all members of the Steering Committee.
Decisions of the Steering Committee. Unless otherwise specifically designated as a responsibility of the Research Committee pursuant to Subsection 2.1.4., all decisions regarding the contractual and financial relationship created by this Agreement shall be made by the Steering Committee acting in accordance with this Agreement or by agents duly authorized in writing by the Steering Committee. A quorum of the Steering Committee shall be present at any meeting of the Steering Committee if at least one representative of each party is present at such meeting in person or by telephone. If a quorum exists at any meeting, the unanimous consent of all members of the Steering Committee present at such meeting is required to take any action on behalf of the Steering Committee.
Decisions of the Steering Committee. 5.1 Except as expressly contemplated to the contrary in this Agreement, decisions taken by the Steering Committee will be taken on the basis of each Party having one vote notwithstanding the number of Representatives present at a Steering Committee Meeting in respect of a Party.
Decisions of the Steering Committee. (a) The quorum for the decisions of the Steering Committee shall be reached when at least three SC Members appointed by each of the Parties shall be present or represented at the meeting. The decisions of the Steering Committee shall be validly passed by the unanimity of all the SC Members present or represented at the meeting. The language of the meetings of the Steering Committee shall be English and minutes of the meetings shall be written in English and signed by the SC Executives.
Decisions of the Steering Committee. The Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. The following decisions shall be taken by the Steering Committee: changes to the Program strategy; changes to the Budget; entry of a new Participant to the Program and approval of the settlement on the conditions of the accession of such a new Participant; withdrawal of a Participant from the Program and the approval of the settlement on the conditions of the withdrawal; declaration of a Participant to be a Defaulting Participant; remedies to be performed by a Defaulting Participant; termination of a Defaulting Participant’s participation in the Program and measures relating thereto; change or replacement of the Program Coordinator; appoint or change the Chairperson; suspension of all or part of the Program; termination of the Program and the Consortium Umbrella Agreement.
Decisions of the Steering Committee. Unless otherwise specifically designated as a responsibility of the Research Committee pursuant to Section 4.5.4, all decisions regarding the contractual and financial relationship created by this Agreement shall be made by the Steering Committee acting in accordance with this Agreement or by agents duly authorized in writing by the Steering Committee. A quorum of the Steering Committee shall be present at any meeting of the Steering Committee if Bill Xxxxxxx xxx Robexx X. Xxxxx, xx a replacement designated by a member party for each named individual not attending, are present at such meeting in person or by telephone. If a quorum exists at any meeting, the unanimous consent of all members of the Steering Committee present at such meeting is required to take any action on behalf of the Steering Committee, except as provided in Section 4.6.6. Neither member party shall act or purport to act on behalf of the other party.
Decisions of the Steering Committee. The Steering Committee shall make all decisions unanimously. Deadlock will be resolved by submission of the issue [ * ] = CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 406 OF THE SECURITIES ACT OF 1933, AS AMENDED. jointly to the CEO’s of QBI and Atugen, and if the parties are unable to reach a solution within [ * ] of such submission, the matter may be referred for resolution by either Party under Section 12. The Steering Committee will keep full records of all its decisions and minutes of its meetings will be circulated to each party and available for inspection by the parties on request. Within [ * ] after each SC meeting, the secretary of the DMC shall prepare and distribute minutes of the meetings, which shall provide a description in reasonable detail of the discussions held at the meeting and list any actions, decisions or determinations approved by the SC. The secretary shall be responsible for circulation of all draft and final minutes. The draft shall first be circulated to the chairperson, edited by the chairperson and then circulated in the final draft form to all members of the SC, sufficiently in advance of the next meeting to allow adequate review and comment prior to the meeting. The minutes shall be approved or disapproved and revised as necessary, at the next meeting. Final minutes shall be distributed to the members of the SC.
