COMMITTEES
The directors may elect or appoint one or more committees, which shall consist solely of directors. The directors may delegate to any such committees any or all of the powers of the directors, except those, which by law, by the Articles of Organization or by these By-laws they are prohibited from delegating. Unless the directors otherwise determine, the Executive Committee (if any) shall have all of the powers of the directors during intervals between meetings of the directors, except for the powers specified in Section 55 of Chapter 156B of Massachusetts General Laws.
Unless the directors otherwise determine, committee meetings shall be held at such places and at such times as the chairman of such committee shall determine. The provisions of Sections 4.5 (notice of meetings), 4.6 (quorum), 4.7 (action by vote), 4.8 (action by writing) and 4.9 (presence through communications equipment) shall apply to “committee” or “committee member(s)” substituted for “board of directors” or “director(s)”. The members of any committee shall remain in office at the pleasure of the directors.