Common use of Alternate Members Clause in Contracts

Alternate Members. The Board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of the committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of any such absent or disqualified member.

Alternate Members. The Board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of the committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of any such absent or disqualified member.

Alternate Members. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such the committee. In the absence If no alternate members have been so appointed or disqualification of a each such alternate committee member of the committeeis absent or disqualified, the committee member or members thereof present at any meeting and not disqualified from voting, whether or not he, she he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members. The Board may designate one or more ----------------- directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of the a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she he or they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in the place of any such absent or disqualified member.

Alternate Members. The Board may designate one or more directors eligible Directors as alternate members of any such committee, who may replace any absent member or disqualified member members at any meeting of such committee. In the absence or disqualification of a member of the committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of any such absent or disqualified member.

Alternate Members. The Board of Directors may designate one or more directors Directors as alternate members of any committee, committee who may replace any absent or disqualified member at any meeting of such the committee or for the purpose of any written action by the committee. In the absence or disqualification of a member and alternate member or members of the a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she such member or they members constitute a quorum, may unanimously appoint another member of the Board Director to act at the meeting in the place of any such the absent or disqualified member.

Alternate Members. The Board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of the committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of any such absent or disqualified member.or

Alternate Members. The Board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of the committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she such member or they members constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of any such absent or disqualified member.