Committees of the Board. The Directors may appoint from among their number one or more committees and may delegate to such committee any of the powers of the Directors.
Appears in 4 contracts
Samples: Limited Liability (Developed Technology Resource Inc), Company Agreement (Developed Technology Resource Inc), Limited Liability Company Agreement (Developed Technology Resource Inc)
Committees of the Board. The Board of Directors may appoint from among their number one or more committees of the Board of Directors, however designated, and may delegate to any such committee any of the powers of the DirectorsBoard of Directors except those which pertain to items which, under the Act, a committee of the Board of Directors has no authority to exercise.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
