ACTION OF THE BOARD. Except for the reference in Section 1(a), any reference in this Agreement to the Board shall include the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to this Agreement.
Appears in 4 contracts
Samples: And Restated Agreement (Trenwick Group LTD), And Restated Agreement (Trenwick Group LTD), Agreement (Trenwick Group Inc)
ACTION OF THE BOARD. Except for the reference in Section 1(a), any Any reference in this Agreement to the Board shall include the Board, the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to of this Agreement.
Appears in 2 contracts
Samples: Executive Employment Agreement (American Physicians Capital Inc), Executive Employment Agreement (American Physicians Capital Inc)
ACTION OF THE BOARD. Except for the reference in Section 1(a), any Any reference in this Agreement to the Board shall include the Board, the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to this Agreement.
Appears in 1 contract
Samples: Executive Employment Agreement (American Physicians Capital Inc)
