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Summary
Board continues Executive Committee of the Board is continued.

Text

Resolved [01.109], that there be continued the Executive Committee of the Board. Subject to applicable law and the Bylaws, the Executive Committee will have and may exercise all of the powers of the Board in the oversight of the management of the business and affairs of the Corporation, including, without limitation, financial matters.

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Other Related Resolutions

  • TBD

Additional Information

  • The resolution does not address funding for the items identified therein. No additional funding provided

Explanatory text does not modify or override Resolutions.   See Board Resolutions PageResolution pagefor more information.

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Additional Information

  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)

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