Action by the Company. Any action with respect to this Trust required or permitted to be taken by the Company shall be by resolution of its Board of Directors, by a duly authorized committee of its Board of Directors, or by a person or persons authorized by resolution of its Board of Directors or such committee.
Appears in 3 contracts
Samples: Deferred Compensation Plan Trust (Deluxe Corp), Trust Agreement (Utilicorp United Inc), Trust Agreement (Ace Hardware Corp)
Action by the Company. Any action with respect to this Trust required or permitted to be taken under this Agreement by the Company shall be by resolution of its the Board of Directors, by a the duly authorized committee Committee of its the Board of Directors, or by a person or persons authorized by resolution of its the Board of Directors or such committeethe Committee.
Appears in 3 contracts
Samples: Deferred Compensation Waiver and Insurance Benefit Agreement (Snap on Inc), Deferred Compensation Waiver and Insurance Benefit Agreement (Snap on Inc), Deferred Compensation Waiver and Insurance Benefit Agreement (Snap on Inc)
Action by the Company. Any action with respect to this Trust required or permitted to be taken by the Company under the Plan shall be by resolution of its Board of Directors, by a duly authorized committee of its Board of Directors, or by a person or persons authorized by resolution of its the Board of Directors or such committeethe authorized delegate(s) of the Board of Directors.
Appears in 1 contract
Action by the Company. Any action with respect to this Trust required or permitted to be taken by the Company under the Plan shall be by resolution of its Board or by writing of Directors, by a duly authorized committee officer of its Board of Directors, or by a person or persons authorized by resolution of its Board of Directors or such committeethe Company.
Appears in 1 contract
Action by the Company. Any action with respect to this Trust required of or permitted to be taken by the Company under this Agreement shall be by resolution of its the Board of Directors, by a duly authorized committee Directors of its Board of Directors, the Company or by a any person or persons authorized by resolution of its the Board of Directors or such committeeof the Company.
Appears in 1 contract
Samples: Supplemental Executive Retirement Agreement (Carter Holdings Inc)
