Executive and Other Committees. The board, by resolution, may designate from among its members an executive committee and other committees, each consisting of one (l) or more directors. Each such committee shall serve at the pleasure of the board.
Appears in 10 contracts
Samples: Oasis Entertainments Fourth Movie Project Inc, Editworks LTD, Eworld Travel Corp
Executive and Other Committees. The board, by resolution, may designate from among its members an executive committee and other committees, each consisting of one (l) three or more directors. Each such committee shall serve at the pleasure of the board.
Appears in 4 contracts
Samples: Plan and Agreement of Triangular Merger (Ars Networks Inc), Plan and Agreement of Triangular Merger (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
Executive and Other Committees. The boardBoard may designate, by resolutionresolution adopted by a majority of the Board, may designate from among its members an executive committee and one or more other committees, each consisting of one (l) or more directors. Each such committee shall serve at , subject to the pleasure of the board.following:
Appears in 2 contracts
Samples: Joint Venture Agreement (Bridgetech Holdings International Inc), Joint Venture Agreement (Bridgetech Holdings International Inc)
Executive and Other Committees. The boardBoard, by resolutionresolution adopted by a majority of the entire Board, may designate from among its members an executive committee and other committees, each consisting of one (l) three or more directors. Each such committee shall serve at the pleasure of the boardBoard.
Appears in 2 contracts
Samples: Shareholders Agreement (Princeton Video Image Inc), Shareholders Agreement (Princeton Video Image Inc)
Executive and Other Committees. The boardboard of directors, by resolution, may designate from among its members members, to the extent allowable by statute, an executive committee and other committees, each consisting of one (l) or more directors. Each such committee shall serve at the pleasure of the boardboard of directors.
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