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WYN » Topics » Executive Committee

This excerpt taken from the WYN DEF 14A filed Apr 2, 2009.
Executive Committee
 
The Executive Committee may exercise all of the authority of the Board when the Board is not in session, including the authorization of the issuance of stock, except that the Executive Committee does not have the authority to alter, amend or repeal the by-laws or any resolution or resolutions of the Board, declare any dividend or make any other distribution to shareholders, appoint any member of the Executive Committee or take any other action which legally may be taken only by the full Board.
 
This excerpt taken from the WYN DEF 14A filed Mar 17, 2008.
Executive Committee
 
The Executive Committee may exercise all of the authority of the Board when the Board is not in session, including the authorization of the issuance of stock, except that the Executive Committee does not have the authority to alter, amend or repeal the by-laws or any resolution or resolutions of the Board, declare any dividend or make any other distribution to shareholders, appoint any member of the Executive Committee or take any other action which legally may be taken only by the full Board.


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Table of Contents

This excerpt taken from the WYN DEF 14A filed Mar 13, 2007.
Executive Committee
 
The Executive Committee may exercise all of the powers of the Board when the Board is not in session, including the power to authorize the issuance of stock, except that the Executive Committee does not have the authority to alter, amend or repeal the by-laws or any resolution or resolutions of the Board, declare any dividend or make any other distribution to shareholders, appoint any member of the Executive Committee or take any other action which legally may be taken only by the full Board.
 
This excerpt taken from the WYN 8-K filed Jul 19, 2006.

Executive Committee

The Executive Committee of our Board is expected to be comprised of Messrs. Holmes, Buckman and Wargotz. Our Executive Committee has and may exercise all of the powers of our Board when the Board is not in session, including the power to authorize the issuance of stock, except that the Executive Committee has no power to (i) alter, amend or repeal the by-laws or (ii) take any other action that legally may be taken only by the full Board.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 2, 2009
DEF 14A
Mar 17, 2008
DEF 14A
Mar 13, 2007
8-K
Jul 19, 2006

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