Common use of Committees of the Board Clause in Contracts

Committees of the Board. The board may appoint one or more committees of the board, however designated, and delegate to any such committee any of the powers of the board except those which pertain to items which, under the Act, a committee of the board has no authority to exercise.

Committees of the Board. The Subject to the Act, the board may appoint one or more committees of the board, however designated, and delegate to any such committee any of the powers of the board except those which pertain to items which, under the Act, a committee of the board has no authority to exerciseboard.

Committees of the Board. The board Board may appoint one or more committees of the boardBoard, however designated, and delegate to any such committee any of the powers of the board Board except those which pertain to items which, under the Act, a committee of the board Board has no authority to exercise.

Committees of the Board. The board Board may form any committee at its discretion. The Board may appoint any one of its Directors to participate in one or more committees of the boardBoard, however designated, and delegate to any such committee any of the powers of the board Board except those which pertain to items which, under the Act, a committee of the board Board has no authority to exercise. Each committee shall operate according to a Board-approved terms of reference that outlines the mandate, operating guidelines, and membership of the committee.

Committees of the Board. The board Board may appoint from its membership one or more committees of the boarddirectors, however designated, and delegate to any such committee of the Board any of the powers of the board Board except those which pertain to items which, under the Act, a committee of the board Board has no authority to exercise.

Committees of the Board. The board Subject to any unanimous shareholder agreement, the Board may appoint one or more committees of the boardBoard, however designated, and delegate to any such committee any of the powers of the board Board except those which pertain to items which, under the Act, a committee of the board Board has no authority to exercise.

Committees of the Board. The board may from time to time appoint from their number one or more committees of the board, however designated, and delegate to any such committee any of the powers of the board except those which pertain to items which, under the Act, a committee of the board has no authority to exercise.