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This excerpt taken from the PCG 10-K filed Feb 24, 2009. Authority of
Officers. Any Officer shall have the authority to act on
behalf of the Company with respect to any matter, right, obligation,
determination or election which is the responsibility of or which is allocated
to the Company herein, provided the Officer has apparent authority with respect
to such matter, right, obligation, determination or election. In
addition, to the extent specified in a resolution adopted by the Board, the
Chief Executive Officer of the Company shall have the authority to grant Awards
to an Employee who is not an Insider and who is receiving a salary below the
level which requires approval by the Committee; provided that the terms of such
Awards conform to guidelines established by the Committee and provided further
that at the time of making such Awards the Chief Executive Officer also is a
Director.
3.3 These excerpts taken from the PCG 10-K filed Feb 22, 2008. Authority of
Officers. Any Officer shall have the authority to act on
behalf of the Company with respect to any matter, right, obligation,
determination or election which is the responsibility of or which is allocated
to the Company herein, provided the Officer has apparent authority with respect
to such matter, right, obligation, determination or election. In
addition, to the extent specified in a resolution adopted by the Board, the
Chief Executive Officer of the
7
Company
shall have the authority to grant Awards to an Employee who is not an Insider
and who is receiving a salary below the level which requires approval by the
Committee; provided that the terms of such Awards conform to guidelines
established by the Committee and provided further that at the time of making
such Awards the Chief Executive Officer also is a Director.
3.3 Authority of Officers. Any Officer shall have the authority to act on behalf of the Company with respect to any matter, right, obligation, determination or election which is the responsibility of or which is allocated to the Company herein, provided the Officer has apparent authority with respect to such matter, right, obligation, determination or election. In addition, to the extent specified in a resolution adopted by the Board, the Chief Executive Officer of the 7 Company shall have the authority to grant Awards to an Employee who is not an Insider and who is receiving a salary below the level which requires approval by the Committee; provided that the terms of such Awards conform to guidelines established by the Committee and provided further that at the time of making such Awards the Chief Executive Officer also is a Director. 3.3 | EXCERPTS ON THIS PAGE:
RELATED TOPICS for PCG: |
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