Common use of Committees Clause in Contracts

Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of Directors, designate committees as it shall see fit consisting of one or more of the directors, one of whom shall be designated chairman of each such committee. Any such committee shall have and may exercise such powers and authority as provided in the resolution creating it and as determined from time to time by the Board of Directors.

Committees. The Board of Directors mayDirectors, by resolution passed adopted by a majority of the whole Board of Directorsentire Board, may from time to time designate committees from among its members an executive committee and such other committees, and alternate members thereof, as it shall see fit consisting of one or more of the directorsthey may deem desirable, one of whom shall be designated chairman of each such committee. Any such committee shall have and may exercise with such powers and authority (to the extent permitted by law) as may be provided in such resolution. Each such committee shall serve at the resolution creating it and as determined from time to time by pleasure of the Board of DirectorsBoard.

Committees. The Board of Directors may, by resolution or resolutions passed by a majority of the whole Board of Directors, designate committees as it shall see fit consisting one or more committees, each committee to consist of one or more directors of the directors, one of whom shall be designated chairman of each such committeeCorporation. Any such committee committee, to the extent provided in the resolution of the Board of Directors, or in these By-Laws, shall have and may exercise such all the powers and authority as provided in the resolution creating it and as determined from time to time by of the Board of DirectorsDirectors in the management of the business and affairs of the Corporation.

Committees. The Board of Directors may, by resolution or resolutions passed by a majority of the whole Board of Directors, designate committees as it shall see fit consisting one or more committees, each committee to consist of one or more directors of the directors, one of whom shall be designated chairman of each such committeeCorporation. Any such committee committee, to the extent provided in the resolution of the Board of Directors, or in these By-Laws, shall have and may exercise such all the powers and authority as provided in the resolution creating it and as determined from time to time by of the Board of DirectorsDirectors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it.

Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of DirectorsBoard, designate committees as it shall see fit consisting of one or more of the directors, one of whom shall be designated chairman of each such committee. Any such committee shall have and may exercise such powers and authority as provided in the resolution creating it and as determined from time to time appoint such committees as may be permitted by law. Such committees appointed by the Board of DirectorsDirectors shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committee.

Committees. The Board of Directors may, by resolution passed by a majority of the whole members of the Board of Directors, designate committees as it shall see fit consisting of one or more committees to conduct the business of the directorsBoard of Directors in respect of audit, one compensation, nomination and other appropriate matters; provided, however, that the Board of whom shall be designated chairman Directors may not designate a committee of each such committee. Any such committee shall have and may exercise such powers and authority as provided in the resolution creating it and as determined from time to time by the Board of Directors, such as an executive committee, to exercise all of the general powers and authority of the Board of Directors in the management of the business and the affairs of the Company.

Committees. The Board of Directors may, by resolution or resolutions passed by a majority of the whole Board of Directors, designate committees as it shall see fit consisting one or more committees, each committee to consist of one or more directors of the directors, one of whom shall be designated chairman of each such committeeCorporation. Any such committee committee, to the extent provided in the resolution of the Board of Directors, or in these Bylaws, shall have and may exercise such all the powers and authority as provided in the resolution creating it and as determined from time to time by of the Board of DirectorsDirectors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it.

Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of Directors, designate may provide for such standing or special committees as it deems desirable and may discontinue the same at its pleasure. Subject to any applicable law, each committee shall see fit consisting consist of one or more of the directors, one directors of whom shall be designated chairman the Corporation as determined by the Board of each such committeeDirectors. Any Each such committee shall have and may exercise such the powers and authority perform such duties, not inconsistent with law, as provided in the resolution creating may be assigned to it and as determined from time to time by the Board of Directors.

Committees. The Board of Directors mayDirectors, by resolution passed adopted by a majority of the whole Board of Directorsentire Board, may from time to time designate committees from among its members an Executive Committee, an Audit Committee, a Compensation Committee and such other committees, and alternate members thereof, as it shall see fit they deem desirable, each consisting of one or more of the directorsDirectors, one of whom shall be designated chairman of each such committee. Any such committee shall have and may exercise with such powers and authority (to the extent permitted by law and the rules of any stock exchange or Nasdaq) as may be provided in the resolution creating it and as determined from time to time by the Board of Directorssuch resolution.

Committees. The Board of Directors may, by resolution passed by a majority of the whole Board total number of Directorsdirectors, designate committees as it shall see fit consisting one or more committees, each committee to consist of one or more of the directors, one directors of whom shall be designated chairman of each such committeethe Corporation. Any such committee committee, to the extent provided in the resolution of the Board, and unless otherwise restricted by the Certificate of Incorporation or these By-Laws, shall have and may exercise such all the powers and authority as provided of the Board in the resolution creating it management of the business and as determined from time affairs of the Corporation, to time the full extent permitted by the Board of Directorslaw.

Committees. The Board of Directors mayDirectors, by resolution passed adopted by a majority of the whole Board of Directorsentire Board, may designate committees as it shall see fit from its members an Executive Committee or other committee or committees, each 39 44 consisting of one three or more of the directorsmembers, one of whom shall be designated chairman of each such committee. Any such committee shall have and may exercise with such powers and authority (to the extent permitted by law) as may be provided in the resolution creating it and as determined from time to time by the Board of Directorssaid resolution.

Committees. The Board of Directors mayDirectors, by resolution passed adopted by a majority of the whole Board of Directorsentire Board, may designate committees from among its members an executive committee and such other committees, and alternate members thereof, as it shall see fit they deem desirable, each consisting of one three or more of the directorsmembers, one of whom shall be designated chairman of each such committee. Any such committee shall have and may exercise with such powers and authority (to the extent permitted by law) as may be provided in such resolution. Each such committee shall serve at the resolution creating it and as determined from time to time by pleasure of the Board of Directors.

Committees. The From time to time, the Board of Directors may, by resolution passed by a majority of the whole Board of Directors, designate appoint an executive committee or any other committee or committees for any purpose or purposes to the extent permitted by law, which committee or committees will have such powers as it shall see fit consisting specified in the resolution of one or more appointment. Except as otherwise agreed to by all of the directors, any such committee will have two (2) members, one (1) of whom shall will be designated chairman of each such committee. Any such committee shall have and may exercise such powers and authority as provided in the resolution creating it and as determined from time to time appointed by the Board NeoSpine Director, and one (1) of Directorswhom will be appointed by the Physician Director.

Committees. The Committees of the Board of Directors may, may be appointed by resolution passed by a majority of the whole Board of Directors, designate committees as it . Committees shall see fit consisting be comprised of one two (2) or more members of the directors, one Board of whom shall be designated chairman of each such committee. Any such committee Directors and shall have and may exercise such powers and authority of the Board of Directors as provided in the may be expressly delegated to it by resolution creating it and as determined from time to time by of the Board of Directors, except those powers expressly made non- delegable by applicable law.

Committees. The Board of Directors may, by resolution passed by resolution, create a majority of the whole Board of Directors, designate committee or committees as it shall see fit consisting of one or more of the directors, one of whom shall and alternates, to consider and report upon or to carry out such matters (not excepted by the foregoing section) as may be designated chairman of each such committee. Any such committee shall have and may exercise such powers and authority as provided in the resolution creating it and as determined from time entrusted to time them by the Board of Directors, and shall designate the Chairman of each such committee.

Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of Directorsin its discretion, designate committees as it shall see fit consisting of one or more committees of the directors, one Board of whom shall be designated chairman of each such committee. Any Directors and appoint Directors to constitute and serve on such committee or committees. Such committees shall have and may exercise such powers and authority as provided in shall be conferred or authorized by the resolution creating it and as determined from time appointing them; provided that neither a Major Decision nor a Significant Decision may be delegated to time by the Board of Directorsany such committee.

Committees. The Board of Directors may, by resolution or resolutions passed by a majority of the whole Board of DirectorsBoard, designate committees as it shall see fit consisting one or more committees, each committee to consist of one two or more of the directorsdirectors of the corporation, one of whom shall be designated chairman of each which, to the extent provided in such committee. Any such committee resolution or resolutions, shall have and may exercise such the powers and authority as provided of the Board of Directors in the resolution creating it management of the business and affairs of the corporation, and may have power to authorize the seal of the corporation to be affixed to all papers which may require it. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board of Directors.