Delegation to Committees. The Board may, from time to time, delegate to one or more Directors such authority and duties as the Board shall determine. Any such delegation shall be (i) in writing, and (ii) revocable at the will of the Board at any time.
Delegation to Committees. (A) The Directors may delegate any of their powers, authorities and discretions (with power to sub-delegate) to any committee, consisting of such person or persons (whether or not a Director or Directors) as they think fit.
Delegation to Committees. 100.1 The Board may delegate any of its powers, authorities and discretions (with power to sub-delegate) for such time on such terms and subject to such conditions as it thinks fit to any committee consisting of one or more Directors and (if thought fit) one or more other persons provided that:
Delegation to Committees. 5.1 The Board may appoint standing and/or ad hoc committees from among its members, which are charged with tasks specified by and shall be composed as determined by the Boards from time to time, provided that:
Delegation to Committees. 91.1 The Board may delegate any of its powers, authorities and discretions (with power to sub-delegate) to any committee consisting of such person or persons as it thinks fit (whether a member or members of its body or not) by a resolution of the Board carried unanimously; provided that the majority of the members of the committee are Directors. Subject to any restriction on sub-delegation imposed by the Board, any committee so formed may exercise its power to sub-delegate by sub-delegating to any person or persons (whether or not a member or members of the Board or of the committee). Subject to any regulations imposed on it by the Board, the proceedings of any committee consisting of two or more members shall be governed by the provisions in these Articles for regulating proceedings of the Board so far as applicable except that no meeting of that committee shall be quorate for the purpose of exercising any of its powers, authorities or discretions unless a majority of the committee present at the meeting are Directors. A member of a committee shall be paid such remuneration (if any) in such manner as the Board may decide, and, in the case of a Director, either in addition to or in place of the Director’s ordinary remuneration as a Director.
Delegation to Committees. The Shareholder’s Board may delegate any or all of its powers to a committee or committees of the Shareholder’s Board comprised of such persons and subject to such conditions as the Shareholder’s Board may determine.
Delegation to Committees. The Board may from time to time by resolution constitute, dissolve or reconstitute standing committees and other committees consisting of such persons as the Board may determine. Every committee constituted by the Board will have the powers and duties delegated to it by the Board (subject always to the supervision by the Board) and will conform to the policies imposed upon it by the Board.
Delegation to Committees. In the case of delegation to committees: the resolution making that delegation shall specify those who shall serve or be asked to serve on such committee (although the resolution may allow the committee to make co-options up to a specified number); the composition of any such committee shall be entirely in the discretion of the Trustees and may comprise such of their number (if any) as the resolution may specify; the deliberations of any such committee shall be reported regularly to the Trustees and any resolution passed or decision taken by any such committee shall be reported promptly to the Trustees and for that purpose every committee shall appoint a secretary; all delegations under this Article shall be variable or revocable at any time; the Trustees may make such regulations and impose such terms and conditions and give such mandates to any such committee as they may from time to time think fit; no committee shall knowingly incur expenditure or liability on behalf of the Charity except where authorised by the Trustees or in accordance with a budget which has been approved by the Trustees. For the avoidance of doubt, the Trustees may delegate all financial matters to any committee and may empower such committee to resolve upon the operation of any bank account according to such mandate as it shall think fit whether or not requiring a signature of any Trustee. The meetings and proceedings of any committee shall be governed by the Articles regulating the meetings and proceedings of the Trustees so far as applicable and not superseded by any regulations made by the Trustees.
Delegation to Committees. The Board may create a committee or committees of the Board to delegate any or all of its power to, to advise the Corporation, or to perform specified functions under contracts to which the Corporation is a party. Each committee shall be comprised of such individuals (who need not be members of the Board) as the Board may determine, provided that, for so long as any Class C Shares, Class D Shares or Class E Shares are outstanding, each committee includes representatives of both Eligible Recipients and, Required Contributors.
Delegation to Committees. The Directors may delegate any of their powers to a committee of the Board and may, notwithstanding any other provision of this Agreement, amend, modify or revoke any such delegation at any time; provided that a member of a committee shall not be entitled to participate in, or vote on, discussions and proposals concerning his or her own remuneration, nomination or engagement. Such committees may include, but shall not be limited to each Committee.
