Delegation to Committee. The Secretary may delegate the authority to carry out subparagraph (A) to any committee that is responsible for administering an order covering cranberries.
Delegation to Committee. (i) The Board may delegate administration of the Plan to a Committee or Committees of the Board, and the term “Committee” shall apply to persons to whom such authority has been delegated. If administration is delegated to a Committee, the Committee shall have, in connection with the administration of the Plan, the powers theretofore possessed by the Board (and references in this Plan to the Board shall thereafter be to the Committee), subject, however, to such resolutions, not inconsistent with the provisions of the Plan, as may be adopted from time to time by the Board. The Board may abolish the Committee at any time and revest in the Board the administration of the Plan.
(ii) With respect to Awards granted to any Covered Employee, the Committee shall consist of those individuals who are outside Non-Employee Independent Directors. The Board may also appoint one or more separate committees of the Board, each composed of directors of the Company who need not to be outside Non-Employee Independent Directors. Notwithstanding the foregoing, the Board shall constitute the Committee and shall administer the Plan with respect to all Awards granted to Non-Employee Directors.
Delegation to Committee. The Board of Directors may delegate, in its discretion, its duties hereunder to the Compensation Committee or any other committee of directors, and any determination pursuant this Agreement by such committee shall be binding on the Executive.
Delegation to Committee. Despite Section 2.2 or any other provision contained in this Plan, the Board has the right to delegate the administration and operation of this Plan, in whole or in part, to a committee of the Board and/or to any member of the Board. In such circumstances, all references to the Board in this Plan include reference to such committee and/or member of the Board, as applicable.
Delegation to Committee. The Board hereby delegates authority to administer this Agreement to the Compensation Committee of the Board (or its successor(s)), or any other committee of the Board hereafter designated by the Board to administer this Agreement, and the term “Committee” shall apply to any persons to whom such power is delegated.
Delegation to Committee. The Board may delegate some or all of the administration of the Plan to a Committee or Committees. If administration of the Plan is delegated to a Committee, the Committee will have, in connection with the administration of the Plan, the powers theretofore possessed by the Board that have been delegated to the Committee, including the power to delegate to a subcommittee of the Committee any of the administrative powers the Committee is authorized to exercise (and references in this Plan to the Board will thereafter be to the Committee or subcommittee, as applicable). Any delegation of administrative powers will be reflected in resolutions, not inconsistent with the provisions of the Plan, adopted from time to time by the Board or Committee (as applicable). The Board may retain the authority to concurrently administer the Plan with the Committee and may, at any time, revest in the Board some or all of the powers previously delegated.
Delegation to Committee. (i) The Board may delegate administration of the Plan to a Committee or Committees of the Board, and the term "Committee" shall apply to persons to whom such authority has been delegated. If administration is delegated to a Committee, the Committee shall have, in connection with the administration of the Plan, the powers theretofore possessed by the Board, including the power to delegate to a subcommittee any of the administrative powers the Committee is authorized to exercise (and references in this Plan to the Board shall thereafter be to the Committee or subcommittee), subject, however, to such resolutions, not inconsistent with the provisions of the Plan, as may be adopted from time to time by the Board. The Board may abolish the Committee at any time and revest in the Board the administration of the Plan.
(ii) With respect to Awards granted to any Covered Employee, the Committee shall consist of those individuals who satisfy the requirements of "outside director" within the meaning of section 162(m) of the Code (and the United State Treasury regulations promulgated thereunder) so that such Awards qualify for the performance-based compensation exemption of section 162(m) of the Code. With respect to Awards granted to officers or directors of the Company (it's Parent, any Subsidiary or Affiliate) who are subject to section 16 of the Exchange Act, the Committee shall consist of those individuals who shall satisfy the requirements of Rule 16b-3 (or its successor) under the Exchange Act ("Rule 16b-3"). Notwithstanding the previous sentence, failure of the Committee to satisfy the requirements of Rule 16b-3 shall not invalidate any Awards granted by such Committee. The Board may also appoint one or more separate committees of the Board, each composed of directors of the Company who need not qualify under section 162(m) of the Code and/or Rule 16b-3, that may administer the Plan with respect to Key Employees who are not considered Covered Employees nor officers or directors of the Company (it's Parent, any Subsidiary or Affiliate) under section 16 of the Exchange Act, that may grant Awards under the Plan to such Key Employees, and that may determine all terms of such Awards. Notwithstanding the foregoing, the Board shall constitute the Committee and shall administer the Plan with respect to all Awards granted to Non-Employee Directors.
Delegation to Committee. The Directors may delegate any of their powers to a committee or committees consisting of such of their number as they think fit.
Delegation to Committee. The Plan shall be administered by the Committee. The members of the Committee shall be appointed by the Board of Directors. After the registration of an equity security of the Company under Section 12 of the Act, the Committee shall consist of at least two (2) members of the Board of Directors and no person shall be appointed as a member of the Committee who is, or within one (1) year prior to his becoming a member of the Committee was, granted or awarded equity securities pursuant to the Plan or any other plan of the Company or an "affiliate" within the meaning of Rule 16b-3 under Section 16(b) of the Act, except that participation in any plan which does not disqualify a director from being disinterested as provided in Rule 16b-3 shall not disqualify a person from being a member of the Committee. The Board of Directors may from time to time remove members from or add members to the Committee. Vacancies on the Committee shall be filled by the Board of Directors.
Delegation to Committee. The Shareholders= Board may delegate any or all of its powers to a committee or committees of the Shareholders= Board comprised of such persons and subject to such conditions as the Shareholders= Board may determine. The Shareholders= Board may also create committees to advise the Corporation or to perform specified functions under contracts to which the Corporation is a party comprised of such persons (who need not be members of the Shareholders= Board) and subject to such conditions as the Shareholders= Board may determine.
