Common use of Other Committees Clause in Contracts

Other Committees. The Board of Directors may by resolution establish such other committees composed of directors as they may determine to be necessary or appropriate for the conduct of the business of the Corporation and may prescribe the composition, duties, and procedures thereof.

Other Committees. The Board board of Directors directors, by resolution, may by resolution establish provide for such other committees composed of directors as they may determine to be it deems necessary or appropriate for the conduct of the business of the Corporation desirable to serve at its pleasure and to have such powers and perform such functions as may prescribe the composition, duties, and procedures thereofbe assigned to them.

Other Committees. The Board board of Directors directors may by resolution establish such create other committees composed of directors for such terms and with such powers and duties as they may determine to be necessary or appropriate for the conduct of the business of the Corporation and may prescribe the composition, duties, and procedures thereofboard shall deem appropriate.

Other Committees. The Board of Directors may Directors, by resolution duly adopted, may establish such other standing or special committees composed of directors as they may determine to be necessary or appropriate for the conduct of the business Board, consisting of at least two Directors, as it may deem advisable; and the Corporation members, terms and may prescribe authority of such committees shall be as set forth in the composition, duties, and procedures thereofresolutions establishing the same.

Other Committees. The Board of Directors may may, by resolution establish resolution, constitute and appoint such other committees composed of directors to perform such other duties and functions, as they the Board may determine to be necessary or appropriate for the conduct of the business of the Corporation and may prescribe the composition, duties, and procedures thereofdeem appropriate.

Other Committees. The Board board of Directors directors may by resolution ---------------------------- establish such an audit, loan, or other committees composed of directors as they may determine to be necessary or appropriate for the conduct of the business of the Corporation BANK and may prescribe the composition, duties, constitution and procedures thereof.

Other Committees. The From time to time, the Board of Directors may by resolution establish such constitute and appoint any other committee or committees composed which the Board of directors as they Directors may determine to be deem necessary or appropriate proper for the conduct of the business Corporation’s business. Any such committee created by the Board of the Corporation and may prescribe the composition, Directors shall have such duties, powers and procedures thereofauthority as shall be specified in the resolution constituting such committee.

Other Committees. The Board board of Directors directors may by resolution establish such an audit, loan, or other committees committee composed of directors as they may determine to be necessary or appropriate for the conduct of the business of the Corporation bank and may prescribe the compositionduties, dutiesconstitution, and procedures thereof.

Other Committees. The Board of Directors may by resolution establish such other committees composed Committees from time to time consisting of directors and/or other individuals, as they required or as it deems appropriate. Any committee appointed under this Section 3 shall perform such duties and assume such responsibility as may determine from time to time be necessary or appropriate for placed upon it by the conduct Board of the business of the Corporation and may prescribe the composition, duties, and procedures thereofDirectors.

Other Committees. The Board of Directors may may, by resolution resolution, ---------- ---------------- establish such an audit, loan or other committees committee composed of directors as they may the directors determine to be necessary or appropriate for the conduct of the business of the Corporation this savings bank?s business, and may prescribe the composition, duties, constitution and procedures thereof.

Other Committees. The Board of Directors may Directors, by resolution duly adopted, may establish such other committees composed of directors as they may determine to be necessary or appropriate for the conduct of the business Board having limited authority in the management of the affairs of the Corporation as it may deem advisable and may prescribe the compositionmembers, duties, terms and procedures thereofauthority of such committees shall be as set forth in the resolutions establishing the same.

Other Committees. The Board Any other committee or committees appointed by the directors shall have and may exercise such powers of Directors may by resolution establish such other committees composed the board of directors as they may determine to be necessary or appropriate for in the conduct management of the business and affairs of the Corporation and corporation as shall be provided in the resolution(s) creating the committee. Such committee or committees shall have such name or names as may prescribe be determined from time to time by resolution of the composition, duties, and procedures thereofboard of directors.

Other Committees. The Board of Directors may by resolution establish such create other committees composed of directors for such terms and with such powers and duties as they may determine to be necessary or appropriate for the conduct of the business of the Corporation and may prescribe the composition, duties, and procedures thereofBoard shall deem appropriate.

Other Committees. The Board of Directors may Directors, by resolution establish such adopted by a majority of the entire Board of Directors, may designate other committees composed of directors Directors of one or more Directors, which shall serve at the Board of Directors’s pleasure and have such powers and duties as they may determine to be necessary or appropriate for the conduct Board of the business of the Corporation and may prescribe the composition, duties, and procedures thereofDirectors determines.