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.
Appears in 2 contracts
Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com
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.
Appears in 2 contracts
Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
Committees of the Board. The Board Subject to the Act, 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 except those which pertain to items which, under the Act, a committee of the Board has no authority to exerciseboard.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement