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GIS » Topics » SECTION 12. Executive Committee: Powers:

This excerpt taken from the GIS 10-Q filed Mar 30, 2007.
SECTION 12. Executive Committee:  Powers:  During the intervals between the meetings of the board of directors, the executive committee shall have and may exercise all the powers of the board of directors in the direction of the business and affairs of the corporation, including power to authorize the execution of any papers and to authorize the seal of the corporation to be affixed to all papers which may require it, in such manner as such committee shall deem best for the interests of the corporation, in all cases in which specific directions shall not have been given by the board of directors.

 

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