Common use of Committees of the Board Clause in Contracts

Committees of the Board. The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, including, if they shall so determine, an executive committee, each such committee to consist of one or more of the members of the Board.

Committees of the Board. The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, including, if they shall so determine, an executive committee, each such committee to consist of one or more of the Managers of the Company. The Board may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the Boardcommittee.

Committees of the Board. The Board may, by resolution passed adopted by a majority of the whole entire Board, designate one an Executive Committee, Compensation Committee, Audit Committee and Nomination Committee, or more committees, including, if they shall so determine, an executive committeeany combination thereof, each such committee to of which shall consist of one two or more of the members Trustees of the BoardTrust, which committee shall have and may exercise all the powers and authority of the Board with respect to all matters other than as set forth in 3.3 of this Article 3.

Committees of the Board. (1) The Board may, by resolution passed by a majority of the whole Board, may designate one or more committees, includingeach consisting of three or more directors of the corporation, if they shall so determinewith such powers and authority as these Bylaws or the Board, an executive committeeby resolution or by approval of a committee charter, each such may provide. The Board may designate one member of the committee to consist of one or more act as chair of the members of the Boardcommittee.

Committees of the Board. (a) The Board may, by unanimous resolution passed by a majority of the whole Board, designate one or more committees, including, if they . Each committee shall so determine, an executive committee, each such committee to consist of one or more of the Managers of the Company, as the Board shall approve by majority vote; provided that the Carmike Manager shall be entitled to serve on each committee as a full voting Manager. The Board may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the Boardcommittee.