Common use of Other Committees Clause in Contracts

Other Committees. The board of directors may by resolution create other committees for such terms and with such powers and duties as the board shall deem appropriate.

Appears in 2 contracts

Samples: Merger Agreement (Primus Telecommunications Group Inc), Merger Agreement (ARBINET Corp)

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Other Committees. The board of directors directors, by resolution, may by resolution create provide for such other committees for such terms as it deems necessary or desirable to serve at its pleasure and with to have such powers and duties perform such functions as the board shall deem appropriatemay be assigned to them.

Appears in 2 contracts

Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)

Other Committees. The board Board of directors may Directors may, by resolution create resolution, constitute and appoint such other committees for to perform such terms other duties and with such powers and duties functions, as the board shall Board may deem appropriate.

Appears in 2 contracts

Samples: Innovation Network Charter School Agreement, Innovation Network Charter School Agreement

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

Appears in 2 contracts

Samples: Merger Agreement (Nexstar Broadcasting Group Inc), Merger Agreement (Media General Inc)

Other Committees. The board Board of directors Directors may by resolution create establish such other committees composed of directors as they may determine to be necessary or appropriate for such terms the conduct of the business of the Corporation and with such powers may prescribe the composition, duties, and duties as the board shall deem appropriateprocedures thereof.

Appears in 2 contracts

Samples: Bylaws (Centerstate Banks of Florida Inc), Bylaws (Gulf Coast Bancorp Inc)

Other Committees. The board Board of directors Directors may by resolution create other committees for such terms and with such powers and duties as the board Board shall deem appropriate.

Appears in 1 contract

Samples: Merger Agreement (Cohen Phillip Ean)

Other Committees. The board of directors may by resolution create ---------------------------- establish an audit, loan, or other committees composed of directors as they may determine to be necessary or appropriate for such terms the conduct of the business of the BANK and with such powers may prescribe the duties, constitution and duties as the board shall deem appropriateprocedures thereof.

Appears in 1 contract

Samples: Plan of Conversion (First Lincoln Bancshares Inc)

Other Committees. The board Board of Directors may, by resolution, ---------- ---------------- establish an audit, loan or other committee composed of directors may by resolution create other committees for such terms and with such powers and duties as the board shall deem appropriatedirectors determine to be necessary or appropriate for the conduct of this savings bank?s business, and may prescribe the duties, constitution and procedures thereof.

Appears in 1 contract

Samples: Trust Indenture (Apex Silver Mines LTD)

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Other Committees. The Any other committee or committees appointed by the directors shall have and may exercise such powers of 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 create other committees for such terms and with such powers and duties as of the board shall deem appropriateof directors.

Appears in 1 contract

Samples: Purchase and Registration Rights Agreement (Aegis Communications Group Inc)

Other Committees. The board Board of directors may Directors, by resolution create other duly adopted, may establish committees for such of the Board having limited authority in the management of the affairs of the Corporation as it may deem advisable and the members, terms and with authority of such powers and duties committees shall be as set forth in the board shall deem appropriateresolutions establishing the same.

Appears in 1 contract

Samples: Transaction Agreement (Banco Santander, S.A.)

Other Committees. The board From time to time, the Board of directors Directors may constitute and appoint any other committee or committees which the Board of Directors may deem necessary or proper for the conduct of the Corporation’s business. Any such committee created by resolution create other committees for the Board of Directors shall have such terms and with such duties, powers and duties authority as shall be specified in the board shall deem appropriateresolution constituting such committee.

Appears in 1 contract

Samples: Securities Purchase Agreement (Borders Group Inc)

Other Committees. The board of directors may by resolution create establish an audit, loan, or other committees committee composed of directors as they may determine to be necessary or appropriate for such terms the conduct of the business of the bank and with such powers may prescribe the duties, constitution, and duties as the board shall deem appropriateprocedures thereof.

Appears in 1 contract

Samples: Annual Report (Golden State Bancorp Inc)

Other Committees. The board Board of directors may Directors, by resolution create adopted by a majority of the entire Board of Directors, may designate other committees for such terms of Directors of one or more Directors, which shall serve at the Board of Directors’s pleasure and with have such powers and duties as the board shall deem appropriateBoard of Directors determines.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)

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