Common use of Other Committees Clause in Contracts

Other Committees. The board of directors, by resolution, may provide for such other committees as it deems necessary or desirable to serve at its pleasure and to have such powers and perform such functions as may be assigned to them.

Appears in 2 contracts

Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)

AutoNDA by SimpleDocs

Other Committees. The board Board of directorsDirectors may, by resolution, may provide for constitute and appoint such other committees as it deems necessary or desirable to serve at its pleasure and to have such powers and perform such functions other duties and functions, as the Board may be assigned to themdeem appropriate.

Appears in 2 contracts

Samples: Network Charter School Agreement, Network Charter School Agreement

Other Committees. The board Board of directorsDirectors, by resolutionresolution duly adopted, may provide for establish such other standing or special committees of the Board, consisting of at least two Directors, as it deems necessary or desirable to serve at its pleasure may deem advisable; and to have the members, terms and authority of such powers and perform such functions committees shall be as may be assigned to themset forth in the resolutions establishing the same.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Nexstar Broadcasting Group Inc), Agreement and Plan of Merger (Media General Inc)

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

Appears in 2 contracts

Samples: Centerstate Banks of Florida Inc, Gulf Coast Bancorp Inc

Other Committees. The board of directorsdirectors may by resolution establish an audit, by resolutionloan, or other committee composed of directors as they may provide for such other committees as it deems determine to be necessary or desirable to serve at its pleasure appropriate for the conduct of the business of the bank and to have such powers may prescribe the duties, constitution, and perform such functions as may be assigned to themprocedures thereof.

Appears in 1 contract

Samples: Employment Agreement (Golden State Bancorp Inc)

Other Committees. The board of directorsdirectors may by resolution ---------------------------- establish an audit, by resolutionloan, may provide for such or other committees composed of directors as it deems they may determine to be necessary or desirable to serve at its pleasure appropriate for the conduct of the business of the BANK and to have such powers may prescribe the duties, constitution and perform such functions as may be assigned to themprocedures thereof.

Appears in 1 contract

Samples: First Lincoln Bancshares Inc

Other Committees. The board Board of directorsDirectors, by resolutionresolution duly adopted, may provide for such other establish committees of the Board having limited authority in the management of the affairs of the Corporation as it deems necessary or desirable to serve at its pleasure may deem advisable and to have the members, terms and authority of such powers and perform such functions committees shall be as may be assigned to themset forth in the resolutions establishing the same.

Appears in 1 contract

Samples: Shareholder Agreement (Banco Santander, S.A.)

AutoNDA by SimpleDocs

Other Committees. The board Board of directors, Directors may by resolution, may provide resolution create other committees for such other committees as it deems necessary or desirable to serve at its pleasure terms and to have with such powers and perform such functions duties as may be assigned to themthe Board shall deem appropriate.

Appears in 1 contract

Samples: Merger Agreement (Cohen Phillip Ean)

Other Committees. The Any other committee or committees appointed by the directors shall have and may exercise such powers of the board of directors in the management of the business and affairs of the corporation as shall be provided in the resolution(s) creating the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution of the board of directors, by resolution, may provide for such other committees as it deems necessary or desirable to serve at its pleasure and to have such powers and perform such functions as may be assigned to them.

Appears in 1 contract

Samples: Stockholders Agreement (Aegis Communications Group Inc)

Other Committees. The board Board of directorsDirectors may, by resolution, may provide for such ---------- ---------------- establish an audit, loan or other committees committee composed of directors as it deems the directors determine to be necessary or desirable to serve at its pleasure appropriate for the conduct of this savings bank?s business, and to have such powers may prescribe the duties, constitution and perform such functions as may be assigned to themprocedures thereof.

Appears in 1 contract

Samples: Apex Silver Mines LTD

Other Committees. The board From time to time, the Board of directors, by resolution, Directors may provide for such constitute and appoint any other committee or committees as it deems which the Board of Directors may deem necessary or desirable to serve at its pleasure and to proper for the conduct of the Corporation’s business. Any such committee created by the Board of Directors shall have such duties, powers and perform authority as shall be specified in the resolution constituting such functions as may be assigned to themcommittee.

Appears in 1 contract

Samples: Securities Purchase Agreement (Borders Group Inc)

Time is Money Join Law Insider Premium to draft better contracts faster.