Common use of Other Committees Clause in Contracts

Other Committees. The Board of Directors, by resolution duly adopted, may establish such other standing or special committees of the Board, consisting of at least two Directors, as it may deem advisable; and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the same.

Other Committees. The Board of Directors, Directors may by resolution duly adopted, may establish such other standing committees composed of directors as they may determine to be necessary or special committees appropriate for the conduct of the Boardbusiness of the Corporation and may prescribe the composition, consisting of at least two Directorsduties, as it may deem advisable; and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the sameprocedures thereof.

Other Committees. The Board of DirectorsDirectors may, by resolution duly adoptedresolution, may establish constitute and appoint such other standing or special committees of the Board, consisting of at least two Directorsto perform such other duties and functions, as it the Board may deem advisable; and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the sameappropriate.

Other Committees. The Board board of Directorsdirectors, by resolution duly adoptedresolution, may establish provide for such other standing or special committees of the Board, consisting of at least two Directors, as it deems necessary or desirable to serve at its pleasure and to have such powers and perform such functions as may deem advisable; and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the sameassigned to them.

Other Committees. The Board of Directors, Directors may by resolution duly adopted, may establish create other committees for such other standing or special committees of the Board, consisting of at least two Directors, as it may deem advisable; and the members, terms and authority of with such committees powers and duties as the Board shall be as set forth in the resolutions establishing the samedeem appropriate.

Other Committees. The Board of DirectorsDirectors may, by resolution duly adoptedresolution, ---------- ---------------- establish an audit, loan or other committee composed of directors as the directors determine to be necessary or appropriate for the conduct of this savings bank?s business, and may establish such other standing or special committees of prescribe the Boardduties, consisting of at least two Directors, as it may deem advisable; constitution and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the sameprocedures thereof.

Other Committees. The Board of Directors, by resolution duly adopted, may establish such other standing or special committees of the Board, consisting Board having limited authority in the management of at least two Directors, the affairs of the Corporation as it may deem advisable; advisable and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the same.

Other Committees. The Board board of Directors, directors may by resolution duly adopted---------------------------- establish an audit, loan, or other committees composed of directors as they may establish such other standing determine to be necessary or special committees appropriate for the conduct of the Boardbusiness of the BANK and may prescribe the duties, consisting of at least two Directors, as it may deem advisable; constitution and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the sameprocedures thereof.

Other Committees. The Board Any other committee or committees appointed by the directors shall have and may exercise such powers of Directors, the board of directors in the management of the business and affairs of the corporation as shall be provided in the resolution(s) creating the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution duly adopted, may establish such other standing or special committees of the Board, consisting board of at least two Directors, as it may deem advisable; and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the samedirectors.

Other Committees. The Board board of Directors, directors may by resolution duly adoptedestablish an audit, loan, or other committee composed of directors as they may establish such other standing determine to be necessary or special committees appropriate for the conduct of the Boardbusiness of the bank and may prescribe the duties, consisting of at least two Directorsconstitution, as it may deem advisable; and the members, terms and authority of such committees shall be as set forth in the resolutions establishing the sameprocedures thereof.

Other Committees. The From time to time, the Board of Directors, by resolution duly adopted, Directors may establish such constitute and appoint any other standing committee or special committees which the Board of Directors may deem necessary or proper for the conduct of the BoardCorporation’s business. Any such committee created by the Board of Directors shall have such duties, consisting of at least two Directors, as it may deem advisable; and the members, terms powers and authority of such committees as shall be as set forth specified in the resolutions establishing the sameresolution constituting such committee.