Common use of Appointment and Powers of Executive Committee Clause in Contracts

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1a) the power to fill vacancies in the board of directors; (2b) the power to remove a director; (3c) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4d) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, directors all of the directors’ powerspowers are delegated to the executive committee, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except: (1a) the power to fill vacancies in the board of directors; (2b) the power to remove a director; (3c) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4d) such other powers, if any, as may be set out in the resolution or any subsequent directors’ ' resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) . the power to fill vacancies in the board of directors; (2) . the power to remove a director; (3) . the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) . such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ ' resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director;director;‌ (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.resolution.‌‌

Appointment and Powers of Executive Committee. ‌ The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, may by resolution, resolution appoint an executive committee consisting (the “Committee”) to consist of the such director or directors that as they consider think appropriate. Such Committee will have, and this committee has, may exercise during the intervals between the meetings of the board of directors, all powers of the directors’ powers, exceptdirectors except the power to: (1a) the power to fill vacancies in the board of directorsboard; (2b) the power to remove a director; (3c) the power to change the membership of, or fill vacancies in, of any committee committees of the directors; and (4d) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except:except:‌ (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ ' resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powerspowers are delegated to the executive committee, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; anddirectors;and (4) such any other powers, if any, as may be powers set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a directordirectors; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powerspowers or restrictions, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1a) the power to fill vacancies in the board of directors; (2b) the power to remove a director;directors; DocuSign Envelope ID: 88DE1037-A4D4-482C-8C37-CB14D0B09E70 (3c) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4d) such other powerspowers or restrictions, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings meeting of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1a) the power to fill vacancies in the board of directors;directors;‌ (2b) the power to remove a director; (3c) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4d) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, may by resolution, resolution appoint an executive committee consisting (the "Committee") to consist of the such director or directors that as they consider think appropriate. Such Committee will have, and this committee has, may exercise during the intervals between the meetings of the board of directors, all powers of the directors’ powers, exceptdirectors except the power to: (1a) the power to fill vacancies in the board of directorsboard; (2b) the power to remove a director; (3c) the power to change the membership of, or fill vacancies in, of any committee committees of the directors; and (4d) such other powers, if any, as may be set out in the resolution or any subsequent directors’ ' resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, directors all of the directors’ powerspowers are delegated to the executive committee, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.resolution.‌

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or o r directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ director’s powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.

Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, directors all of the directors’ powerspowers are delegated to the executive committee, except: (1a) the power to fill vacancies in the board of directors; (2b) the power to remove a director; (3c) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4d) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.