Action by the Committee. The Committee may act only by a majority of its members. Any determination of the Committee may be made, without a meeting, by a writing or writings signed by all of the members of the Committee. In addition, the Committee may authorize any one or more of its members to execute and deliver documents on behalf of the Committee.
Appears in 9 contracts
Samples: Cognizant Technology Solutions Corp, Cognizant Technology Solutions Corp, Cognizant Technology Solutions Corp
Action by the Committee. The Committee may act only by a majority of its members. Any determination of the Committee may be made, without a meeting, by a writing or writings signed by all of the members of the Committee. In addition, the Committee may authorize any one or more of its members or, subject to Section 4.5 below, one or more agents to execute and deliver documents on behalf of the Committee.
Appears in 2 contracts
Samples: Cardo Medical, Inc., Opko Health, Inc.
Action by the Committee. The Committee may act only by a majority of its members. Any determination of the Committee may be made, without a meeting, by a writing or writings signed by all of the members of the Committee. In addition, the Committee may authorize any one or more of its members number to execute and deliver documents on behalf of the Committee.
Appears in 1 contract
Samples: Sonus Networks Inc
