Common use of Meetings and Actions of Committees Clause in Contracts

Meetings and Actions of Committees. Except as may be otherwise provided in this Agreement or in a resolution regarding a particular committee, meetings and actions of committees (including the Steering Committee) shall be governed by and held and taken in accordance with, the provisions of Article 4 of this Agreement regarding the time, place and notice of regular and special meetings, meetings by telephone, waiver of notice, quorum, adjournment, notice of adjournment and actions without meetings, with such changes in the context of those provisions as are necessary to substitute the committee and its members for the Board and its Directors. The Steering Committee may adopt rules for the governance of any committee not inconsistent with the provisions of this Agreement.

Meetings and Actions of Committees. Except as may be otherwise provided in this Agreement or in a resolution regarding a particular committee, meetings Meetings and actions of committees (including the Steering Committee) shall be governed by and by, held and taken in accordance with, with the provisions of Article 4 VII above concerning meetings of this Agreement regarding the time, place and notice of regular and special meetings, meetings by telephone, waiver of notice, quorum, adjournment, notice of adjournment and actions without meetingsDirectors, with such changes in the context of those provisions as are necessary to substitute the committee and its members for the Board and its Directorsmembers, except that the time for regular meetings of committees may be determined by either resolution of the Board or by resolution of the committee members. Special meetings of the committees may also be called by resolution of the Board. Minutes shall be kept of each meeting of any committee and shall be filed with the corporate records. The Steering Committee Board may adopt rules for the governance government of any committee not inconsistent with the provisions of this Agreementthese Bylaws.