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: By Laws (Oasis Entertainments Fourth Movie Project Inc), By Laws (Reliant Interactive Media Corp), By Laws (Dp Charters Inc/Ca)
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: Triangular Merger Agreement (Ars Networks Inc), Triangular Merger Agreement (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems 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: Stock and Warrant Purchase Agreement (Princeton Video Image Inc), Stock and Warrant Purchase Agreement (Princeton Video Image Inc)
Executive and Other Committees. The boardboard of directors, by resolutiona resolution adopted by a majority of its members, may designate from among its members an executive committee, consisting of one or more directors, and other committees consisting of one or more persons, who may or may not be directors, and may delegate to such committee or committees any and all such authority as it deems desirable, including the right to delegate to an executive committee and other committees, each consisting of one (l) or more directors. Each such committee shall serve at the pleasure power to exercise all the authority of the boardboard of directors in the management of the affairs and property of the corporation.
Appears in 1 contract
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.
Appears in 1 contract
Executive and Other Committees. The boardBoard of Directors, by resolutionresolution adopted by a majority of the full Board of Directors, may designate from among its members an executive committee and other committees, each consisting of one (l) or more directorscommittees each of which must have at least two members. Each such committee shall serve at have the pleasure of authority set forth in the boardresolution designating the committee.
Appears in 1 contract
Samples: Stock Exchange Agreement (Equity Growth Systems Inc /De/)
