Common use of Other Committees Clause in Contracts

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors mayTrustees may appoint other committees, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist each consisting of one (1) or more members of the Board of Directors and persons, who need not be Trustees. Each such committee shall have such powers and perform such duties as may be prescribed assigned to it from time to time by the resolution or resolutions creating such committeesBoard of Trustees, but in no event shall not exercise any such power which may lawfully be exercised only by the Board of Trustees or a committee have the powers denied to the Executive Committee in these Bylawsthereof.

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, from time to time, appoint may establish such other committees as may be permitted of the Board of Directors, appoint to such committees the Directors or Alternates, and delegate to such committees the powers, except those which by law. Such other committees appointed by , the Certificate, or this Agreement are otherwise reserved, as the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylawsconsiders appropriate.

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by applicable law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, from time to time, may appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and which shall have such powers and perform such duties as may be prescribed delegated from time to time by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these BylawsBoard.

Other Committees. The Board board of Directors may, from time to time, appoint such directors may designate other committees consisting of one or more directors. Each member of a committee shall serve for such term and the committee shall have and may exercise such duties, functions and powers as these bylaws and the board of directors may be permitted provide, except as otherwise restricted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of Directors, from time to time, time appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors Directors, and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee committees have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws. (Del. Code Xxx., tit. 8, § 141(c))

Other Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of Directors, from time to time, time appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board board of Directors may, from time to directors at any time, by resolution adopted by a majority of the board of directors, may appoint from among its members such other committees and the chairmen thereof as it may deem to be permitted by lawadvisable. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and Each such committee shall have such powers and perform such duties authority as may be prescribed are set forth in the resolutions pertaining thereto from time to time adopted by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylawsboard.

Other Committees. The Board of Directors may, from time by resolution passed by a majority of the whole Board, designate other committees, each committee to timeconsist of two or more directors, appoint which committees shall have such other committees power and authority and shall perform such functions as may be permitted by lawprovided in such resolution. Such other committee or committees appointed shall have such name or names as may be designated by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers keep regular minutes of their proceedings and perform such duties as may be prescribed by report the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied same to the Executive Committee in these BylawsBoard of Directors when required.

Other Committees. The Board of Directors mayDirectors, from time by resolution adopted by a majority of the entire Board, may designate one or more additional committees, each committee to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Directors of the Corporation, which shall have such name or names and shall have and may exercise such powers of the Board of Directors in the management of the business and shall have such powers and perform such duties as may be prescribed by affairs of the resolution or resolutions creating such committeesCorporation, but in no event shall any such committee have except the powers denied to the Executive Committee in these BylawsCommittee, as may be determined from time to time by the Board of Directors.

Other Committees. The Board of Directors may, from time to timeby resolution passed by a majority of the whole Board, appoint such designate one or more other committees as may be permitted by law. Such other committees appointed by the Board committees, each of Directors which shall consist of one (1) or more Directors. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Each such committee shall have and may exercise such powers and authority of the Board of Directors in the management of the business and affairs of the Corporation as the Board shall have such powers and perform such duties as may be prescribed by provide in the resolution or resolutions creating designating such committeescommittee, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylawsexcept as otherwise provided by statute.

Other Committees. The Board of Directors may, by resolution passed by a majority of the whole Board, from time to time, time appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committeescommittee, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by applicable law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, may also appoint from time to time, appoint among its own members such other committees as the board may determine, which shall in each case consist of not less than two directors, and which shall have such powers and duties as shall from time to time be permitted prescribed by the board. Subject to applicable law. Such other committees , the Chief Executive Officer shall be a member ex officio of each committee appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these BylawsDirectors.

Other Committees. The Board of Directors may, by resolution passed by a majority of the wholeBoard of Directors, from time to time, time appoint such other committees as may be permitted by law. Such other committees othercommittees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors ofDirectors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions orresolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive theExecutive Committee in these Bylaws.

Other Committees. The Board of Directors may establish other committees, in addition to the Executive Committee, to accomplish the goals and execute the programs of the Corporation. Such committees shall have such responsibilities and powers as the Board of Directors shall specify. Members of such committees may, from time to timebut need not, appoint such other committees as may be permitted by lawmembers of the Board of Directors. Such other committees A committee member appointed by the Board of Directors shall consist of one (1) or more members of may be removed by the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution with or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylawswithout cause.

Other Committees. The Board of Directors mayDirectors, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed resolution adopted by a majority of the entire Board of Directors shall Directors, may designate one or more additional committees, each committee to consist of one (1) or more members of the directors of the Corporation, which shall have such name or names and shall have and may exercise such powers of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committeesDirectors, but in no event shall any such committee have except the powers denied to the Executive Committee in these BylawsCommittee, as may be determined from time to time by the Board of Directors. Such committees shall provide for their own rules of procedure, subject to the same restrictions thereon as provided above for the Executive Committee.

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by applicable law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these the Bylaws.

Other Committees. The Board of Directors may, from time by resolution passed by a majority of the whole Board, designate other committees, each committee to timeconsist of two or more directors, appoint which committees shall have such other committees power and authority and shall perform such functions as may be permitted by lawprovided in such resolution. Such other committee or committees appointed shall have such name or names as may be designated by the Board I-45 46 of Directors and shall keep regular minutes of their proceedings and report the same to the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylawswhen required.

Other Committees. The Board of Directors may, by resolution passed by a majority of a quorum of the Board, from time to time, time appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committeescommittee, but in no event shall any such committee have the powers denied to the Executive Committee in these BylawsBy-Laws.

Other Committees. The Board of Directors may, from time to timein its discretion, by resolution, appoint such other committees which shall have and may exercise such powers as shall be conferred or authorized by the resolution appointing them. A majority of any such committee, composed of more than two members, may be permitted by law. Such other committees appointed by determine its action and fix the time and place of its meetings, unless the Board of Directors shall consist of one (1) or more members of the otherwise provide. The Board of Directors and shall have such powers and perform such duties as may be prescribed by power at any time to change the resolution or resolutions creating such committees, but in no event shall membership of any such committee have the powers denied committee, to the Executive Committee in these Bylawsfill vacancies, and to discharge any such committee.

Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall must consist of one (1) or more members of the Board directors of Directors the Corporation and shall will have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall will any such committee have the powers denied to the Executive Committee in these Bylaws.

Other Committees. The Board of Directors may, from time to time, time appoint such other committees as may be permitted by law. Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committeescommittee, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws.