NRS
78.125 Committees of board of directors: Designation; powers;
membership.
1. Unless it is otherwise provided in the
articles of incorporation, the board of directors may designate one or more
committees which, to the extent provided in the resolution or resolutions or in
the bylaws of the corporation, have and may exercise the powers of the board of
directors in the management of the business and affairs of the corporation.
2. Each committee must include at least
one director. Unless the articles of incorporation or the bylaws provide
otherwise, the board of directors may appoint natural persons who are not
directors to serve on committees.
3. The board of directors may designate
one or more directors as alternate members of a committee to replace any member
who is disqualified or absent from a meeting of the committee. The bylaws of
the corporation may provide that, unless the board of directors appoints
alternate members pursuant to this subsection, the member or members of a
committee present at a meeting and not disqualified from voting, whether or not
the member or members constitute a quorum, may unanimously appoint another
member of the board of directors to act at the meeting in the place of an
absent or disqualified member of the committee.
[32:177:1925; A 1929,
413; NCL § 1631]—(NRS A 1971,
1100; 1991,
1217; 1993,
949; 2001,
1359, 3199;
2003,
3083)
Notes of Decisions
Cited in
5
cases, 2010–2017 · leading case:
Kruss v. Booth, 185 Cal. App. 4th 699 (Cal. Ct. App. 2010).
Kruss v. Booth, 185 Cal. App. 4th 699 (Cal. Ct. App. 2010).
“ent in the matters prepared or presented; “(b) Counsel, public accountants, financial advisers, valuation advisers, investment bankers or other persons as to matters reasonably believed to be within the preparer’s or presenter’s professional or expert competence; or “(c) A…”
Wynn Resorts, Ltd. Vs. Dist. Ct. (okada), 2017 NV 52 (Nev. 2017).
· cites it 2× “SUPREME COURT OF NEVADA 11 oh 19:7A ESEPLEZSA I-_ (c) A committee on which the director or officer relying thereon does not serve, established in accordance with NRS 78.125, as to matters within the committee's designated authority and matters on which the committee is…”
Wynn Resorts, Ltd. Vs. Dist. Ct. (okada), 2017 NV 52 (Nev. 2017).
“SUPREME COURT OF NEVADA 11 (0) 1947A azgar, (c) A committee on which the director or officer relying thereon does not serve, established in accordance with NRS 78.125, as to matters within the committee's designated authority and matters on which the committee is reasonably…”
Wynn Resorts, Ltd. Vs. Dist. Ct. (okada), 2017 NV 52 (Nev. 2017).
“SUPREME COURT OF NEVADA 11 oh 19:7A ESEPLEZSA I-_ (c) A committee on which the director or officer relying thereon does not serve, established in accordance with NRS 78.125, as to matters within the committee's designated authority and matters on which the committee is…”
Wynn Resorts, Ltd. Vs. Dist. Ct. (okada), 2017 NV 52 (Nev. 2017).
“SUPREME COURT OF NEVADA 11 (0) 1947A azgar, (c) A committee on which the director or officer relying thereon does not serve, established in accordance with NRS 78.125, as to matters within the committee's designated authority and matters on which the committee is reasonably…”
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