Common use of Substitute Directors Clause in Contracts

Substitute Directors. To the extent required to constitute a quorum at any meeting of the Board of Directors during a national emergency, the officers of the Corporation who are present shall be deemed, in order of rank of office and within the same rank in order of election or appointment to such offices, directors for such meeting. ARTICLE XIV.

Appears in 2 contracts

Samples: Honeywell Inc, Honeywell Inc

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Substitute Directors. To the extent required to constitute a quorum at any meeting of the Board of Directors during a national emergency, the officers of the Corporation who are present shall be deemed, in order of rank of office and within the same rank in order of election or appointment to such offices, directors for such meeting. ARTICLE XIVXIII.

Appears in 2 contracts

Samples: Honeywell Inc, Honeywell Inc

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