Common use of Alternate Members of Committees Clause in Contracts

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee, or if none be so appointed the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee, or if none be so appointed the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board board of Directors directors may designate one (1) or more Directors directors as alternate members of any committee, who . Any such alternate member may replace any absent or disqualified member at any meeting of the committee, or if none be . If no alternate committee members have been so appointed to a committee or each such alternate committee member is absent or disqualified, the member or members thereof of such committee present at any meeting and not disqualified from voting, whether or not such member or members he or they constitute a quorum, may unanimously appoint another member of the Board board of Directors directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors directors as alternate members of any committee, who . Any such alternate member may replace any absent or disqualified member at any meeting of the committee, or if none be . If no alternate committee members have been so appointed to a committee or each such alternate committee member is absent or disqualified, the member or members thereof of such committee present at any meeting and not disqualified from voting, whether or not such member or members he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board board of Directors directors may designate one (1) or more Directors directors as alternate members of any committee, who . Any such alternate member may replace any absent or disqualified member at any meeting of the committee, or if none be . If no alternate committee members have been so appointed to a committee or each such alternate committee member is absent or disqualified, the member or members thereof of such committee present at any meeting and not disqualified from voting, whether or not such member or members he or they constitute a quorum, may unanimously appoint another member of the Board board of Directors directors to act at the meeting in the place of any such absent or disqualified member.. 4.6

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors directors as alternate members of the Executive Committee or any other committee, who may replace any absent or disqualified member at any meeting of the committee, or if none be so appointed appointed, the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee, or if none be so appointed the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of a committee, or if none be so appointed the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members or they constitute constituting a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such the absent or disqualified member.

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee, or if none be so appointed the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.

Alternate Members of Committees. The Board of Directors may designate one (1) or more Directors directors as alternate members of the Executive Committee or any other committee, who may replace any absent or disqualified member at any meeting of the committee, or if none be so appointed the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.