Common use of Designation of Committees Clause in Contracts

Designation of Committees. The Board will establish committees to perform the delegated or designated duties as much as permitted by law. Each committee will consist of one or more directors of the Company. In the absence or disqualification of a member of a committee, he/she or the members present in all meetings and disqualified to vote, whether or not such members constitute a quorum, may designated, in unanimous form, another member of the Director to act in the meeting in the place of such absent or disqualified member. 4.02

Designation of Committees. The Board will establish committees to perform for the performance of delegated or designated duties functions as much as permitted allowed by law. Each ; each committee will consist be composed of one or more directors of the Company. In the absence or disqualification of a member of a committee, he/she or the members present in at all meetings and who are not disqualified to vote, whether or not such members constitute a quorumquorum or not, may designated, in unanimous form, unanimously designate another member of the Director Board to act in the meeting in the place of such represent said absent or disqualified membermember at the meeting. 4.02

Designation of Committees. The Board will board of directors may establish committees to perform for the performance of delegated or designated duties as much as functions to the extent permitted by law. Each , each committee will to consist of one or more directors of the CompanyCorporation, and if the board of directors so determines, one or more persons who are not directors of the Corporation. In the absence or disqualification of a member of a committee, he/she the member or the members thereof present in all meetings at any meeting and not disqualified to votefrom voting, whether or not such members he or they constitute a quorum, may designated, in unanimous form, unanimously appoint another member of the Director board of directors to act in at the meeting in the place of such absent or disqualified member. 4.02.