Common use of Actions by the Committee Clause in Contracts

Actions by the Committee. Any action of the Committee pursuant to this Trust Agreement shall be evidenced by: (a) a resolution adopted by a majority vote of the members of such Committee, that is certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee; or (b) a written notice or direction to such effect over the signatures of a majority of the members of such Committee, who shall have been certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee as having such authority. The Secretary (or any Assistant Secretary) of the Committee shall provide to the Trustee in writing the names and specimen signatures of the members of the Committee as such may be constituted from time to time. The Trustee and the Recordkeeper each shall be shall be fully protected in acting in accordance with such resolutions, notices or directions of the Committee.

Actions by the Committee. Any action of the Committee pursuant to this ------------------------ Trust Agreement shall be evidenced by: (a) a resolution adopted by a majority vote of the members of such Committee, that is certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee; or (b) a written notice or direction to such effect over the signatures of a majority of the members of such Committee, who shall have been certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee as having such authority. The Secretary (or any Assistant Secretary) of the Committee shall provide to the Trustee in writing the names and specimen signatures of the members of the Committee as such may be constituted from time to time. The Trustee and the Recordkeeper each shall be shall be fully protected in acting in accordance with such resolutions, notices or directions of the Committee.

Actions by the Committee. Any action of the Committee pursuant to this ------------------------ Trust Agreement shall be evidenced by: (a) a resolution adopted by a majority vote of the members of such Committee, that is certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee; or (b) a written notice or direction to such effect over the signatures of a majority of the members of such Committee, who shall have been certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee as having such authority. The Secretary (or any Assistant Secretary) of the Committee shall provide to the Trustee in writing the names and specimen signatures of the members of the Committee as such may be constituted from time to time. The Trustee and the Recordkeeper each shall be shall be fully protected in acting in accordance with such resolutions, notices or directions of the Committee.

Actions by the Committee. Any action of the Committee pursuant to this Trust Agreement shall be evidenced by: (a) a resolution adopted by a majority vote of the members of such Committee, that is certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee; or (b) a written notice or direction to such effect over the signatures of a majority of the members of such Committee, who shall have been certified to the Trustee by the Secretary (or any Assistant Secretary) of the Committee as having such authority. The Secretary (or any Assistant Secretary) of the Committee shall provide to the Trustee in writing the names and specimen signatures of the members of the Committee as such may be constituted from time to time. The Trustee and the Recordkeeper each shall be shall be fully protected in acting in accordance with such resolutions, notices or directions of the Committee.