Delegation by the Board. All of the powers, duties and responsibilities of the Board specified in this Agreement may, to the full extent permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 34 contracts
Samples: Restricted Stock Unit Agreement (Wesco International Inc), Stock Appreciation Rights Agreement (Wesco International Inc), Stock Appreciation Rights Agreement (Wesco International Inc)
Delegation by the Board. All of the powers, duties and ----------------------- responsibilities of the Board specified in this Agreement may, to the full extent permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 9 contracts
Samples: Management Stock Option Agreement (Riverwood Holding Inc), Employment Agreement (Riverwood Holding Inc), Management Stock Subscription Agreement (Raci Holding Inc)
Delegation by the Board. All of the powers, duties and responsibilities of the Board specified in this Restricted Unit Agreement may, to the full extent permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 2 contracts
Samples: Restricted Unit Agreement (Graphic Packaging Corp), Restricted Unit Agreement (Graphic Packaging Corp)
Delegation by the Board. All of the powers, duties and responsibilities of the Board specified in this Agreement may, to the full extent permitted permitted by applicable law, be exercised and performed by any duly constituted committee thereof to the extent authorized by the Board to exercise and perform such powers, duties and responsibilities.
Appears in 1 contract
Samples: Subscription Agreement (Leiner Health Products Inc)
