Alternate Members. The Board of Directors may designate one or more eligible Directors as alternate members of any committee of the Board of Directors who may replace any absent or disqualified member or members at any meeting of any such committee; provided, that any alternate member to an Independent Director on such committee must be an Independent Director.
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Samples: Share Subscription Agreement, Share Subscription Agreement (Xerox Corp)
Alternate Members. The Board of Directors may designate one (1) or more eligible Directors as alternate members of the Executive Committee or of any committee Committee of the Board of Directors Board, who may replace any absent or disqualified member or members at any meeting of any such committee; provided, that any alternate member to an Independent Director on such committee must be an Independent Director.
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Samples: hcr.ny.gov
Alternate Members. The Board of Directors may designate one or more eligible Directors as alternate members of any committee of the Board of Directors who may replace any absent or disqualified member or members at any meeting of any such committee; provided, that any alternate member to an Independent Director on such committee must be an Independent Director.
Appears in 1 contract
Alternate Members. The Board of Directors may designate one or more eligible Directors as alternate members of any committee of the Board of Directors such committee, who may replace any absent or disqualified member or members at any meeting of any such committee; provided, that any alternate member to an Independent Director on such committee must be an Independent Director.
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