Executive and Other Committees. (a) By resolution adopted by a majority of the entire Board of Directors, there may be designated from among its members an executive committee and other committees each of which, to the extent provided in such resolution, shall have and may exercise all the authority of the Board of Directors, except with respect to those matters which by law are precluded from being delegated to a committee.
Appears in 7 contracts
Samples: Equity Agreement (ViewRay, Inc.), Equity Agreement (ViewRay, Inc.), Equity Agreement (ViewRay, Inc.)
Executive and Other Committees. (a) By The Board of Directors, by resolution adopted by a majority of the entire full Board of Directors, there may be designated designate from among its members an executive committee and one or more other committees each of which, to the extent provided in such resolution, resolution shall have and may exercise all the authority of the Board of Directors, except with respect to those matters which by law are precluded from being delegated to a committee.that no committee shall have the authority to:
Appears in 2 contracts
Samples: Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)
Executive and Other Committees. (a) By The Board of Directors, by --------- ------------------------------ resolution adopted by a majority of the entire full Board of Directors, there may be designated designate from among its members an executive committee Executive Committee and one or more other committees each of which, to the extent provided in such resolution, shall have and may exercise all the authority of the Board of Directors, except with respect to those matters which by law are precluded from being delegated to a committee.that no committee shall have the authority to:
Appears in 2 contracts
Executive and Other Committees. (a) By The Board of Directors, by resolution adopted by a majority of the entire full Board of Directors, there may be designated designate from among its members an executive committee and one (1) or more other committees each of which, to the extent provided in such resolution, resolution shall have and may exercise all the authority of the Board of Directors, except with respect to those matters which by law are precluded from being delegated to a committee.that no committee shall have the authority to:
Appears in 1 contract
Samples: Plan of Exchange (Moving Box Inc)
Executive and Other Committees. (a) By The Board of Directors, by resolution adopted by a majority of the entire Board of Directors, there may be designated designate from among its members an executive committee and other committees committees, each consisting of two or more directors and each of which, to the extent provided in such the resolution, shall have and may exercise all the authority of the Board of Directors in the intervals between meetings of the Board of Directors, except with respect that no such committee shall have authority as to those matters which by law are precluded from being delegated to a committee.the following matters:
Appears in 1 contract
Samples: Adams Express Co
Executive and Other Committees. (a) By The Board of Directors, by resolution adopted by a majority of the entire full Board of Directors, there may be designated designate from among its members an executive committee and one or more other committees each of which, to the extent provided in such resolution, shall have and may exercise all the authority of the Board of Directors, except with respect to those matters which by law are precluded from being delegated to a committee.that no committee shall have the authority to:
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)
Executive and Other Committees. (a) By The Board, by resolution adopted by a majority of the entire Board of Directorsfull Board, there may be designated designate from among its members an executive committee and one or more other committees committees, each of which, to the extent provided in such the resolution, shall have and may exercise all the authority of the Board of DirectorsBoard, except with respect to those matters which by law are precluded from being delegated to a committee.that no committee shall have the authority to:
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