Delegation by the Board. All of the powers, duties and responsibilities of the Board specified in this Agreement may, to the full extent permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 35 contracts
Samples: Stock Appreciation Rights Agreement (Wesco International Inc), Restricted Stock Unit Agreement (Wesco International Inc), Stock Appreciation Rights Agreement (Wesco International Inc)
Delegation by the Board. All of the powers, duties and ----------------------- responsibilities of the Board specified in this Agreement may, to the full extent permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 9 contracts
Samples: Stock Option Agreement (CDW Holding Corp), Employment Agreement (Riverwood Holding Inc), Stock Subscription Agreement (CDW Holding Corp)
Delegation by the Board. All of the powers, duties and responsibilities of the Board specified in this Restricted Unit Agreement may, to the full extent permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 2 contracts
Samples: Restricted Unit Agreement (Graphic Packaging Corp), Restricted Unit Agreement (Graphic Packaging Corp)
Delegation by the Board. All of the powers, duties and responsibilities of the Board specified in this Agreement may, to the full extent permitted permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 1 contract
Samples: Subscription Agreement (Leiner Health Products Inc)
