Action by the Committee. The Committee may act only by a majority of its members. Any determination of the Committee may be made, without a meeting, by a writing or writings signed by all of the members of the Committee. In addition, the Committee may authorize any one or more of its members to execute and deliver documents on behalf of the Committee.
Appears in 9 contracts
Samples: Incentive Compensation Plan (Cognizant Technology Solutions Corp), 1997 Performance and Equity Incentive Plan (Intek Global Corp), Incentive Compensation Plan (Cognizant Technology Solutions Corp)
Action by the Committee. The Committee may act only by a majority of its members. Any determination of the Committee may be made, without a meeting, by a writing or writings signed by all of the members of the Committee. In addition, the Committee may authorize any one or more of its members or, subject to Section 4.5 below, one or more agents to execute and deliver documents on behalf of the Committee.
Appears in 2 contracts
Samples: 2010 Equity Incentive Plan (Cardo Medical, Inc.), Equity Incentive Plan (Opko Health, Inc.)
Action by the Committee. The Committee may act only by a majority of its members. Any determination of the Committee may be made, without a meeting, by a writing or writings signed by all of the members of the Committee. In addition, the Committee may authorize any one or more of its members number to execute and deliver documents on behalf of the Committee.
Appears in 1 contract
