Action by the Company. Any action required or permitted to be taken under this Agreement by the Company shall be by resolution of the Board of Directors, by the duly authorized Committee of the Board of Directors, or by a person or persons authorized by resolution of the Board of Directors or the Committee.
Appears in 3 contracts
Samples: Deferred Compensation Waiver and Insurance Benefit Agreement (Snap on Inc), Compensation Waiver and Insurance Benefit Agreement (Snap on Inc), Compensation Waiver and Insurance Benefit Agreement (Snap on Inc)
Action by the Company. Any action with respect to this Trust required or permitted to be taken under this Agreement by the Company shall be by resolution of the its Board of Directors, by the a duly authorized Committee committee of the its Board of Directors, or by a person or persons authorized by resolution of the its Board of Directors or the Committeesuch committee.
Appears in 2 contracts
Samples: Trust Agreement (Deluxe Corp), Trust Agreement (Utilicorp United Inc)
Action by the Company. Any action required of or permitted to be taken by the Company under this Agreement by the Company shall be by resolution of the Board of Directors, by the duly authorized Committee Directors of the Board of Directors, Company or by a any person or persons authorized by resolution of the Board of Directors or of the CommitteeCompany.
Appears in 1 contract
Samples: Supplemental Executive Retirement Agreement (Carter Holdings Inc)
Action by the Company. Any action with respect to this Trust required or permitted to be taken under this Agreement by the Company shall be by resolution of the Board of DirectorsBoard, by the duly authorized Committee of the Board of DirectorsCommittee, or by a person or persons authorized by resolution of the Board of Directors or the Committee.
Appears in 1 contract
Action by the Company. Any action required or permitted to be taken under this Agreement by the Company under the Plan shall be by resolution of the its Board or by writing of Directors, by the a duly authorized Committee officer of the Board of Directors, or by a person or persons authorized by resolution of the Board of Directors or the CommitteeCompany.
Appears in 1 contract
