...Powers and Reports. During the intervals between the meetings of the Board of Directors, the Executive Committee shall possess and may exercise all the powers of the Board in the management and direction of the business and affairs of the Corporation, including the power...

...stockholders. The board of directors may appoint an executive committee from among its members to exercise the powers of the board of directors in the management of the business during the intervals between meetings of the directors, and the board made use of this privilege...

...responsible to the board, with the president as chairman. Such executive committee is authorized to exercise all the powers of the board of directors in the management and direction of the affairs of the corporation, in all cases in which specific directions shall not...

...the extent provided in said resolution or resolutions or in the By-Laws, shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the Corporation, and may have power to authorize the seal of the Corporation...

...responsible to the board, with the president as chairman. Such executive committee is authorized to exercise all the powers of the board of directors in the management and direction of the affairs of the corporation, in all cases in which specific directions shall not...

...reasonable. SECTION 3. During the intervals between the meetings of the board of directors, the executive committee shall possess and may exercise all the powers of the board of directors in all cases in which specific directions shall not have been given by the board of directors. Three members...

...stockholders. The board of directors may appoint an executive committee from among its members to exercise the powers of the board of directors in the management of the business during the intervals between meetings of the directors, and the board made use of this privilege...

...such resolution or resolutions or in the Bylaws of the Corporation, shall have and шау exercise the powers of the Board of Directors in the management of the business and affairs of the Corporation, and may have power to authorize the seal of the Corporation...

...to the provisions of the certificate of incorporation and these by-laws, such Committee shall have and may exercise all the powers of the Board of Directors in the management of the business and affairs of the Company but only during any period when the Board of Directors shall be...

...intervals between meetings of the Board of Directors as a whole, the Executive Committee shall have and may exercise all the powers of the Board of Directors in the management, direction and supervision of the corporation's affairs, in which specified directives shall not have...