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been duly appointed.  Vacancies in the membership of the Board shall be filled in the same manner as is provided herein for the selection and appointment of the original members of the Board.

(e) The Board shall have jurisdiction over disputes between any employee covered by the Pilots Agreement and the Company growing out of grievances or out of the interpretation or application of any of the terms of the Pilots Agreement.  The jurisdiction of the Board shall not extend to proposed changes in hours of employment, rates of compensation or working conditions covered by existing agreements between the parties hereto.

(f) The Board shall consider any dispute properly submitted to it by the President of the Association or by the Chief Operation Officer of the Company, when such dispute has not been previously settled in accordance with the terms provided for in the Pilots Agreement.

(g) Appointments of members of the Board shall be made by the respective parties within thirty (30) days from the date of the signing of this agreement and said appointees shall meet in the City of New York, N.Y., within forty-five (45) days from the date of the signing of this agreement, and shall organize and select a Chairman and a Vice Chairman, both of whom shall be members of the Board.  The term of the office of Chairman and Vice Chairman shall be one (1) year. Thereafter the Board shall designate one of its members to act as Chairman and one to act as Vice Chairman for one (1) year terms.  Each officer so selected shall serve for one (1) year until his successor has been duly selected.

The office of Chairman shall be filled and had alternately by an Association member of the Board and by a Company member of the Board.  When an Association member is Chairman, a Company member shall be Vice Chairman, and vice versa.  The Chairman, or in his absence the Vice Chairman, shall preside at meetings of the Board and at hearings and shall have a vote in connection with all actions taken by the Board.

After the organization meeting referred to herein, the Board shall thereafter meet in the City where the general offices of Canadian Colonial Airways, Inc., are maintained

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