Common use of Other Committees Clause in Contracts

Other Committees. The Board of Directors may, by resolution, constitute and appoint such other committees to perform such other duties and functions, as the Board may deem appropriate.

Other Committees. The Board board of Directors maydirectors, by resolution, constitute and appoint may provide for such other committees as it deems necessary or desirable to serve at its pleasure and to have such powers and perform such other duties and functions, functions as the Board may deem appropriatebe assigned to them.

Other Committees. The Board board of Directors maydirectors at any time, by resolutionresolution adopted by a majority of the board of directors, constitute and may appoint from among its members such other committees to perform such other duties and functions, the chairmen thereof as the Board it may deem appropriateto be advisable. Each such committee shall have such powers and authority as are set forth in the resolutions pertaining thereto from time to time adopted by the board.

Other Committees. The Board of Directors may, by resolutionresolution passed by a majority of the whole Board, constitute designate other committees, each committee to consist of two or more directors, which committees shall have such power and appoint such other committees to authority and shall perform such other duties and functions, functions as may be provided in such resolution. Such committee or committees shall have such name or names as may be designated by the Board may deem appropriateof Directors and shall keep regular minutes of their proceedings and report the same to the Board of Directors when required.

Other Committees. The Board of Directors may, may by resolution, constitute and appoint resolution establish such other committees composed of directors as they may determine to perform such other duties be necessary or appropriate for the conduct of the business of the Corporation and functionsmay prescribe the composition, as the Board may deem appropriateduties, and procedures thereof.

Other Committees. The Board of Directors mayDirectors, by resolutionresolution duly adopted, constitute and appoint may establish such other standing or special committees to perform such other duties and functionsof the Board, consisting of at least two Directors, as the Board it may deem appropriateadvisable; 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 may, directors may by resolution, constitute and appoint such resolution create other committees to perform for such other terms and with such powers and duties and functions, as the Board may board shall deem appropriate.

Other Committees. The Board of Directors may, by resolutionresolution passed by a majority of the whole Board, constitute designate one or more other committees, each of which shall consist of one 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 appoint may exercise such other committees to perform such other duties powers and functions, authority of the Board of Directors in the management of the business and affairs of the Corporation as the Board may deem appropriateshall provide in the resolution designating such committee, except as otherwise provided by statute.

Other Committees. The Board of Directors mayTrustees, by resolutionresolutions adopted by a majority of the whole Board, constitute and may appoint such other committee or committees to perform as it shall deem advisable and with such other functions and duties and functions, as the Board may deem appropriateof Trustees shall prescribe.

Other Committees. The Board of Directors may, by resolutionresolution passed by a majority of the whole Board, constitute designate other committees, each committee to consist of two or more directors, which committees shall have such power and appoint such other committees to authority and shall perform such other duties and functions, functions as may be provided in such resolution. Such committee or committees shall have such name or names as may be designated by the Board may deem appropriateI-45 46 of Directors and shall keep regular minutes of their proceedings and report the same to the Board of Directors when required.

Other Committees. The Board of Directors mayDirectors, by resolutionresolution adopted by a majority of the number of Directors fixed in accordance with these bylaws, constitute and appoint may establish such other standing -8- -71- or special committees to perform such other duties and functions, as of the Board of Directors as it may deem appropriateadvisable, consisting of two (2) or more Directors. The members, terms and authority of such committees shall be in the resolutions enabling the same.

Other Committees. The Board of Directors mayDirectors, by resolutionresolution adopted by a majority of the number of Directors fixed in accordance with these bylaws, constitute and appoint may establish such other standing or special committees to perform such other duties and functions, as of the Board of Directors as it may deem appropriateadvisable, consisting of two (2) or more Directors. The members, terms and authority of such committees shall be in the resolutions enabling the same.

Other Committees. The Board of Directors mayDirectors, by resolutionresolution duly adopted, constitute and appoint such other may establish committees to perform such other duties and functions, as of the Board having limited authority in the management of the affairs of the Corporation as it may deem appropriateadvisable 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 may, may by resolution, constitute and appoint such resolution create other committees to perform for such other terms and with such powers and duties and functions, as the Board may shall deem appropriate.

Other Committees. The Board of Directors mayDirectors, by resolutionresolution adopted by a majority of the entire Board of Directors, constitute and appoint such may designate other committees to perform of Directors of one or more Directors, which shall serve at the Board of Directors’s pleasure and have such other powers and duties and functions, as the Board may deem appropriateof Directors determines.