Comcast 2010 Annual Report Download - page 255

Board from appointing one or more committees consisting in whole or in part of Persons who are not Directors; provided , however , that no
such committee shall have or may exercise any authority of the Board.
Section 5.08. Officers; Designation and Election of Officers; Duties
. (a) Subject to Sections 4.10(a) and 4.10(b), the Board may, from time
to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’
s business (subject to the supervision and
control of the Board), including employees, agents and other Persons (any of whom may be a Member or Representative) who may be
designated as officers of the Company, with titles including but not limited to “chief executive officer,” “chief financial officer,” “president,”
“vice president,” “treasurer,” “secretary,” “general counsel” and “director,” as and to the extent authorized by the Board. Any number of offices
may be held by the same Person. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable.
Officers need not be residents of the State of Delaware or Members. Any officers so designated shall have such authority and perform such
duties as the Board may, from time to time, delegate to them; provided that the Chief Executive Officer of the Company shall be the most senior
officer of the Company, and no other officer shall be granted authority equal to or in excess of that of the Chief Executive Officer with respect to
any matter or any authority as generally pertains to a chief executive officer of companies of a size and scope comparable to the Company. The
Board may assign titles to particular officers. Each officer shall hold office until his successor shall be duly designated or until his or her death or
until he or she shall resign or shall have been removed in the manner hereinafter provided.
(b) Removal of Officers; Vacancies . Any officer may resign as such at any time. Such resignation shall be made in writing and shall take
effect at the time specified therein, or if no time is specified, at the time of its receipt by the Board. The acceptance by the Board of a resignation
of any officer shall not be necessary to make such resignation effective, unless otherwise specified in such resignation. Any officer may be
removed as such, either with or without cause, at any time by the Board or any authorized committee thereof. Subject to Section 4.10(b),
vacancies may be filled by approval of the Board or any authorized committee thereof. Designation of any Person as an officer by the Board
shall not in and of itself vest in such Person any contractual or employment rights with respect to the Company.
(c) Powers and Duties . The officers of the Company shall have such authority and perform such duties in the management of the
Company as may be prescribed by the Board and, to the extent not so prescribed, as generally pertain to their respective offices in a public
company incorporated under the Delaware General Corporation Law, subject to the control of the Board or any authorized committee thereof.
50