Officers and Committees Sample Clauses

Officers and Committees. The Board may from time-to-time establish such offices and Committees of the Company, and elect or appoint and grant authority to act to such officers of the Company, as shall be deemed advisable by the Board for the day-to-day management and conduct of the Company's business and affairs. Officers may, but need not, be Members and/or Managers of the Company. The initial offices and officers of the Company are described and designated in Article VII. Officers may be removed (with or without cause) and vacancies in offices may be filled at any time and from time-to-time by the Board.
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Officers and Committees. The Board may designate such officers and establish such committees as may be necessary or convenient to conduct the Authority's affairs, and is subject to provisions of the Xxxxx X. Xxxxx Act (Sections 54950 et seq of the California Government Code) and other applicable laws of the State of California.
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Officers and Committees. For ease of reference, the current officers and membership of the committees of the Partnership are set forth below: Management Committee TCP Intermediate Representative Xxxxxx Xxxxxx TCP Intermediate Alternate Representative Xxxxx X. Xxxxxxx NNEIC Representative Xxxx Xxxxxxx NNEIC Alternate Representative Xxxxx Xxxxxxx NNEIC Alternate Representative Xxxxxx Xxxxxxx Audit Committee TCP Intermediate Representative Xxxxxxxxx X. Xxxxx NNEIC Representative Xxxxxx Xxxxxxxxx NNEIC Alternate Representative Xxxxx Xxxxxxx Finance Committee (ad hoc) TCP Intermediate (N/A — to be appointed as necessary) NNEIC Xxxxx Xxxxxxx Legal Committee (Ad Hoc) TCP Intermediate (N/A- to be appointed as necessary) NNEIC (N/A- to be appointed as necessary) Officers Xxxxx X. Xxxxxx President Xxxx X. Xxxxxx Vice-President, Finance and Treasurer Xxxxx X. Xxxxxx Chief Compliance Officer, FERC Xxxxxxxxx X. Xxxxx Chief Financial Officer Xxxxxx X. Xxxx Vice-President, Taxation Xxxxx X. Xxxxxx Vice-President, U.S. Pipeline Law Xxxxxx X. Xxxxxxx Secretary
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Officers and Committees. (a) Each Governing Body shall be authorized to appoint such officers or other designees as it deems necessary and appropriate, including, in the case of the Board of Managers, delegates on behalf of each Voting Member of the Joint Series to serve on the “PJM Administrative Committee,” as required pursuant to Section 8.2 of the PJM Owner Agreement. Any officers so designated shall serve for terms not to exceed one (1) year in length and shall have such titles and, subject to the other provisions of this Agreement, have such authority and perform such duties as its Governing Body may delegate to such officers. Any officers so designated shall serve at the pleasure of the Governing Body that appointed them and shall report to such Governing Body. Any appointment of an officer by a Governing Body may be rescinded by such Governing Body, in its sole and absolute discretion. *** Confidential Treatment Requested FOIA Confidential Treatment Requested by Allegheny Energy, Inc.
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Officers and Committees. All persons who, on the Effective Time, are officers or members of any committee of the board of directors of TFL will, on the Effective Time, hold the same office in the Surviving Society as they heretofore held in TFL until their successors are duly appointed or elected pursuant to the Bylaws of the Surviving Society. The President and CEO ("CEO") of TFL will be the current incumbent CEO of the Surviving Society, subject to the selection and removal as provided for by the Surviving Society's Articles of Incorporation and Bylaws, as applicable.
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Officers and Committees. The BOARD may designate such officers and establish such committees as may be necessary or convenient to conduct the AUTHORITY's affairs.
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Officers and Committees. The Officers of the Commission shall be a Chairperson, Vice-Chairperson, Secretary/Treasurer, and such other officers as the Commission may deem necessary and appropriate. The Secretary and/or Treasurer may also be an employee of the Slate Belt Regional Police Department. Officers shall be duly elected or appointed by the Commission representatives at the annual Commission reorganization meeting or at other times throughout the year as needed. Commission members shall endeavor, whenever possible, to obtain a consensus from the Commission regarding policy decisions, expenditures or other directions and actions. In the event an employee of the Slate Belt Regional Police Department is appointed as the Secretary/Treasurer, said employee will be compensated in accordance with the Fair Labor Standards Act.
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Officers and Committees. A. Annually in May following appointment of members, the Commission shall select from its membership a chairperson and a vice-chairperson to serve for a term of one year or until a successor is elected. Election shall require the affirmative vote of a majority of the members appointed under Article III (A). The chairperson and vice-chairperson shall not be from the same governing body.
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Officers and Committees 
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Related to Officers and Committees

  • Directors, Officers and Employees The Administrator shall authorize and permit any of its directors, officers and employees who may be elected as trustees or officers of the Trust and/or the Funds to serve in the capacities in which they are elected. All services to be furnished by the Administrator under this Agreement may be furnished through such directors, officers or employees of the Administrator.

  • Officers, Directors and Employees JML has one officer and director, namely Xxxxx Polos, and has no employees.

  • Officers; Agents The Board of Managers by vote or resolution shall have the power to appoint officers or agents to act for the Company with such titles, if any, as the Board of Managers deems appropriate and to delegate to such officers or agents such of the powers as are granted to the Board of Managers hereunder, including the power to execute documents on behalf of the Company, as the Board of Managers may in its sole discretion determine; provided, however, that no such delegation by the Board of Managers shall cause the Persons constituting the Board of Managers to cease to be the “managers” of the Company within the meaning of the Act. The officers or agents so appointed may include persons holding titles such as Chairman, Chief Executive Officer, Chief Operating Officer, President, Chief Financial Officer, Executive Vice President, Senior Vice President, Vice President, Assistant Vice President, Treasurer, Controller, Secretary or Assistant Secretary. An officer may be removed at any time with or without cause. The officers of the Company as of the date hereof are set forth on Exhibit 6.3. Unless the authority of the agent designated as the officer in question is limited in the document appointing such officer or is otherwise specified by the Board of Managers, any officer so appointed shall have the same authority to act for the Company as a corresponding officer of a Delaware corporation would have to act for a corporation in the absence of a specific delegation of authority and all deeds, leases, transfers, contracts, bonds, notes, checks, drafts or other obligations made, accepted or endorsed by the Company may be signed by the Chairman, if any, the President, a Vice President (including any Assistant Vice President) or the Treasurer, Controller, Secretary or Assistant Secretary at the time in office. The Board of Managers, in its sole discretion, may by vote or resolution of the Board of Managers ratify any act previously taken by an officer or agent acting on behalf of the Company.

  • Officers and Employees (a) The day-to-day operational management of the Company may be exercised by such officers of the Company as may be appointed from time to time in accordance with this Section 4.3 (the “Officers”). The Managers may appoint such Officers as they may determine from time to time. The Officers, subject to the direction and control of the Managers, shall do all things and take all actions necessary to run the business of the Company. Each Officer shall have the powers and duties as may be prescribed to him or her by the Managers and, to the extent not so prescribed, as generally pertain to their respective offices. Each Officer shall hold office at the pleasure of the Managers. Each Officer shall serve until the earlier of his or her death, resignation or removal, and any Officer may be removed at any time, with or without cause, by the Managers. Any vacancy in any office shall also be filled by the Managers. Any Officer may resign at any time by delivering his or her written resignation to the Managers.

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 1940 Act.

  • Responsibility of Dual Directors, Officers and/or Employees If any person who is a manager, partner, officer or employee of the Adviser or the Administrator is or becomes a director, officer and/or employee of the Company and acts as such in any business of the Company, then such manager, partner, officer and/or employee of the Adviser or the Administrator shall be deemed to be acting in such capacity solely for the Company, and not as a manager, partner, officer or employee of the Adviser or the Administrator or under the control or direction of the Adviser or the Administrator, even if paid by the Adviser or the Administrator.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Committees 1. The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods. 3. Except as otherwise provided in this Agreement, the Committees shall convene in regular session once a year at the same time the Free Trade Commission convenes. When special circumstances arise, the Parties shall meet at any time upon agreement at the request of one Party. Regular sessions of the Committees shall be chaired successively by each Party. Other sessions of the Committee shall be chaired by the Party hosting the meeting. The sessions may be held by any technological means available to the Parties. 4. When necessary, the Committees created hereby shall consult with such other Committees as needed to address the issues they handle.

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

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