TGT » Topics » Membership and Authority.

These excerpts taken from the TGT 10-K filed Mar 18, 2010.
Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

These excerpts taken from the TGT 10-K filed Mar 12, 2010.
Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

These excerpts taken from the TGT 10-K filed Mar 13, 2009.
Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

9.3.2       Membership and Authority.  The committee will consist of three or more persons appointed by the Board and shall be subject to the following:

 

(a)                                  The committee shall act by a majority of its then members by meeting or by writing filed without meeting.

 

(b)                                 A committee member may resign at any time by giving ten days’ advance written notice to the Company and the other committee members.  The Board may remove a committee member by giving advance written notice to him or her and the other committee members.

 

(c)                                  The Board may fill any vacancy in the membership of the committee and shall give prompt written notice thereof to the other committee members.  While there is a vacancy in the membership of the committee, the remaining committee members shall have the same powers as the full committee until the vacancy is filled.

 

(d)                                 A certificate of either the secretary to the committee or a majority of the members of the committee that the committee has taken or authorized any action will be conclusive in favor of any person relying on the certificate.

 

Membership and Authority.  The committee
will consist of three or more persons appointed by the Board and shall be
subject to the following:



 



(a)                                  The committee
shall act by a majority of its then members by meeting or by writing filed
without meeting.



 



(b)                                 A committee
member may resign at any time by giving ten days’ advance written notice to the
Company and the other committee members. 
The Board may remove a committee member by giving advance written notice
to him or her and the other committee members.



 



(c)                                  The Board may
fill any vacancy in the membership of the committee and shall give prompt
written notice thereof to the other committee members.  While there is a vacancy in the membership of
the committee, the remaining committee members shall have the same powers as
the full committee until the vacancy is filled.



 



(d)                                 A certificate
of either the secretary to the
committee or a majority of the members of the committee that the committee has
taken or authorized any action will be conclusive in favor of any person
relying on the certificate.



 



Membership and Authority.  The committee
will consist of three or more persons appointed by the Board and shall be
subject to the following:



 



(a)                                  The committee
shall act by a majority of its then members by meeting or by writing filed
without meeting.



 



(b)                                 A committee
member may resign at any time by giving ten days’ advance written notice to the
Company and the other committee members. 
The Board may remove a committee member by giving advance written notice
to him or her and the other committee members.



 



(c)                                  The Board may
fill any vacancy in the membership of the committee and shall give prompt
written notice thereof to the other committee members.  While there is a vacancy in the membership of
the committee, the remaining committee members shall have the same powers as
the full committee until the vacancy is filled.



 



(d)                                 A certificate
of either the secretary to the
committee or a majority of the members of the committee that the committee has
taken or authorized any action will be conclusive in favor of any person
relying on the certificate.



 



9.3.2       Membership and
Authority. 
The committee
will consist of three or more persons appointed by the Board and shall be
subject to the following:



 



(a)                                  The committee
shall act by a majority of its then members by meeting or by writing filed
without meeting.



 



(b)                                 A committee
member may resign at any time by giving ten days’ advance written notice to the
Company and the other committee members. 
The Board may remove a committee member by giving advance written notice
to him or her and the other committee members.



 



(c)                                  The Board may
fill any vacancy in the membership of the committee and shall give prompt
written notice thereof to the other committee members.  While there is a vacancy in the membership of
the committee, the remaining committee members shall have the same powers as
the full committee until the vacancy is filled.



 



(d)                                 A certificate
of either the secretary to the committee or a majority of the members of the
committee that the committee has taken or authorized any action will be
conclusive in favor of any person relying on the certificate.



 



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