Committee Procedures. The term “board of directors” or “board,” when used in any provision of these bylaws relating to the organization or procedures of or the manner of taking action by the board of directors, shall be construed to include and refer to any executive or other committee of the board.
Appears in 2 contracts
Samples: Merger Agreement (Exelon Corp), Merger Agreement (Public Service Enterprise Group Inc)
Committee Procedures. The term “board "Board of directors” Directors" or “board"Board,” " when used in any provision of these bylaws relating to the organization or procedures of or the manner of taking action by the board of directorsthis Agreement, shall be construed to include and refer to any executive or other committee of the boardBoard of Directors authorized to act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Exelon Generation Co LLC)
Committee Procedures. The term “"board of directors” " or “"board,” " when used in any provision of these bylaws relating to the organization or procedures of or the manner of taking action by the board of directors, shall be construed to include and refer to any executive or other committee of the boardthereof.
Appears in 1 contract
Committee Procedures. The term “"board of directors” " or “"board,” " when used in any provision of these bylaws relating to the organization or procedures of or the manner of taking action by the board of directors, shall be construed to include and refer to the Executive Committee and any executive or other committee committees of the board.
Appears in 1 contract
Samples: Merger Agreement (Cephalon Inc)
Committee Procedures. The term “board Board of directorsDirectors” or “boardBoard,” when used in any provision of these bylaws relating to the organization or procedures of or the manner of taking action by the board of directorsthis Agreement, shall be construed to include and refer to any executive or other committee of the boardBoard of Directors authorized to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Pepco Holdings LLC)
Committee Procedures. The term “board of directors” or “board,” when used in any provision of these bylaws relating to the organization or procedures of or the manner of taking action by the board of directors, shall be construed to include and refer to any executive or other committee of the boardthereof.
Appears in 1 contract
Committee Procedures. The term “"board of directors” " or “"board,” " -------------------- when used in any provision of these bylaws Bylaws relating to the organization or procedures of or the manner of taking action by the board of directors, shall be construed to include and refer to any executive or other committee of the board.
Appears in 1 contract
Samples: Bylaws (Bell Atlantic Corp)
