Common use of Committees of Directors Clause in Contracts

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the CompanyDirectors. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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 such committee.

Committees of Directors. (i) i. The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, may designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (ia) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (ia) The Board board of directors may, by resolution passed by a majority of the whole Boardboard, designate one or more committees, each committee to consist of one or more of the Directors directors of the Company. The Board Such committee or committees shall have such powers as may designate one or more Directors as alternate members be determined from time to time by resolution adopted by the board of directors, subject to any committee, who may replace any absent or disqualified member at any meeting of the committeestatutory limitations.

Committees of Directors. (ia) The Board of Directors may, by resolution passed by a majority of the whole BoardBoard of Directors, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board of Directors 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors directors of the Company. The Board may designate one or more Directors directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

Committees of Directors. (i) 7.6.1. The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the CompanyDirectors. The Board may designate one or of more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole members of the Board, designate one or more committees, each committee to consist of one or more of the Directors members of the Board of the Company. The Board may designate one or more Directors members of the Board as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

Committees of Directors. (ia) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the CompanyDirectors. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole BoardBoard (other than the Independent Directors, subject to Section 9(j)(iii)), designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, with each committee to consist of one or more of the Directors of the Company. 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 such committee.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole BoardBoard (other than the Special Members/Independent Directors), designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board board of directors may, by resolution passed adopted by a majority of the whole Boardauthorized number of directors, designate one or more committees, each committee to consist consisting of one two or more directors, to serve at the pleasure of the Directors of the Companyboard. The Board board may designate one or more Directors directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.. Any such committee, to the extent provided in the resolution of the board, shall have all the authority of the board, except with respect to:

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one (1) or more committees, each committee to consist of one or more of the Managing Directors of the Company. The Board may designate one or more Managing Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors (excluding any Independent Directors) of the Company. 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 such committee.

Committees of Directors. (i) The Board mayBoard, by resolution passed by a majority action of all the whole Board----------------------- members, may designate one or more committees, each . Any such committee to consist of one or more shall have and may exercise the powers and authority of the Directors of Board specifically delegated in the Company. 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 resolution establishing the committee. Each committee shall keep regular minutes of its meetings and report to the Board when required.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole entire Board, designate one or more committees, each committee to consist committees of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committeeDirectors, including alternates who may replace any absent or disqualified member at any meeting of the committee. Any such committee shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Company to the extent provided by resolution of the Board. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole BoardDirectors entitled to vote, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (ia) The Board may, by resolution passed by a majority of the whole Board, may designate one or more committees, each committee to consist of one or more of the Directors directors of the Company. The Board may designate one or more Directors directors as alternate members of any committee, who may replace any absent or disqualified member members at any meeting of the committee.

Committees of Directors. (i) The Board mayBoard, by resolution passed by a majority action of all the whole Boardmembers, may designate one or more committees, each . Any such committee to consist of one or more shall have and may exercise the powers and authority of the Directors of Board specifically delegated in the Company. 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 resolution establishing the committee. Each committee shall keep regular minutes of its meetings and report to the Board when required.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole members of the Board, designate one or more committees, each committee to consist of one or more of the Directors members of the Board of the Company. ., The Board may designate one or more Directors members of the Board as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

Committees of Directors. (i1) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) i. The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at of any meeting of the committee.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. , 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board), designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the CompanyDirectors. 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.

Committees of Directors. (i) The Board of Directors may, by resolution passed by a majority of the whole Boardresolution, designate one or more committees, each committee to consist of one or more of the Directors directors of the Company. 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.the

Committees of Directors. (i) The Board mayBoard, by unanimous resolution passed by of all Directors present and voting at a majority duly constituted meeting of the whole BoardBoard or by unanimous written consent, may designate one or more committees, each committee to consist of one (1) or more of the Directors of the Company. 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.the

Committees of Directors. (i) The Board may, by resolution passed by a majority of the whole BoardDirectors entitled to vote, designate one or more committees, each committee to consist of one or more of the Directors (excluding the Independent Director) of the Company. 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.

Committees of Directors. (ia) The Board of Directors may, by resolution passed by a majority of the whole BoardBoard of Directors, designate one or more committees, each committee to consist of one or more of the Directors members of the CompanyBoard. 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.

Committees of Directors. (i) 1. The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. 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.