Committee Procedures. The term "Board of Directors" or "Board," when used in any provision of this Agreement, shall be construed to include and refer to any committee of the Board 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 “board of Directors" directors” or "Board“board," ” when used in any provision of this Agreementthese 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 of Directors authorized to actboard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Public Service Enterprise Group Inc), Agreement and Plan of Merger (Exelon Corp)
Committee Procedures. The term "Board board of Directorsdirectors" or "Boardboard," when used in any provision of this Agreementthese 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 committee other committees of the Board of Directors authorized to actboard.
Appears in 1 contract
Committee Procedures. The term "Board board of Directorsdirectors" or "Boardboard," -------------------- when used in any provision of this Agreementthese 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 committee of the Board of Directors authorized to actboard.
Appears in 1 contract
Samples: Bell Atlantic Corp
Committee Procedures. The term "Board “board of Directors" directors” or "Board“board," ” when used in any provision of this Agreementthese 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 of Directors authorized to actthereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Marlin Business Services Corp)
Committee Procedures. The term "Board board of Directorsdirectors" or "Boardboard," when used in any provision of this Agreementthese 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 of Directors authorized to actthereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Blue Ridge Real Estate Co)
Committee Procedures. The term "“Board of Directors" ” or "“Board," ” when used in any provision of this Agreement, shall be construed to include and refer to any committee of the Board of Directors authorized to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Pepco Holdings LLC)
