Actions by the Committee. The Committee may act at a meeting, or in writing without a meeting, by the vote or assent of a majority of its members. The Committee will appoint one of its members to act as a secretary to record all Committee actions. The Committee also may authorize one or more of its members to execute papers and perform other ministerial duties on behalf of the Committee.
Appears in 3 contracts
Samples: Supplemental Executive Retirement Plan (Bob Evans Farms Inc), Supplemental Executive Retirement Plan (Bob Evans Farms Inc), Supplemental Executive Retirement Plan (Evans Bob Farms Inc)
Actions by the Committee. The Committee may act at a meeting, or in writing without a meeting, meeting by the vote or assent of a majority of its membersmembers or in writing without a meeting by the written assent of all its Members. The Committee will appoint one of its members to act as a secretary to record all Committee actions. The Committee also may authorize one or more of if its members to execute papers and perform other ministerial duties on behalf of the Committee.
Appears in 3 contracts
Samples: Employment Agreement (Abercrombie & Fitch Co /De/), Employment Agreement (Abercrombie & Fitch Co /De/), Employment Agreement (Abercrombie & Fitch Co /De/)
