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Contract analysis / redline-bylaws-articles-iii-iv.docx
redline-bylaws-articles-iii-iv.docx
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Section 3.3 — Committees of the Board (As Amended)
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⚑ Forum / governing law
Section 3.3 — Committees of the Board (As Amended) "Section 3.3 — Committees of the Board. The Board of Directors shall maintain six (6) standing committees, which shall be the following: (1) the Audit Committee; (2) the Compensation & Human Capital Committee; (3) the Nominating & Corporate Governance Committee; (4) the Risk Committee; (5) the Investment Committee; and (6) the Technology & Cybersecurity Oversight Com
Section 3.4 — Appointment and Tenure of Committee Members (As Amended)
Section 3.4 — Appointment and Tenure of Committee Members (As Amended) "Section 3.4 — Appointment and Tenure of Committee Members. (a) Annual Appointment. The members and the chair of each standing committee of the Board shall be appointed annually by the Board, upon the recommendation of the Nominating & Corporate Governance Committee, at the first meeting of the Board held following each annual meeting of stockhold
Section 4.2 — Authority of Officers (As Amended)
Section 4.2 — Authority of Officers (As Amended) "Section 4.2 — Authority of Officers. (a) General. The officers of the Company shall have such authority and shall perform such duties as may be set forth in these Bylaws, as may be determined by the Board from time to time by resolution or otherwise, and as may be set forth in the Company's Delegation of Authority Matrix, as the same may be adopted and amended by the