Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Mam Software Group, Inc.), Business Combination Agreement (Decarbonization Plus Acquisition Corp II), Agreement and Plan of Merger (Geeknet, Inc)
Committees. The board Board of directors may, by resolution passed by a majority of the whole board, Directors may designate one or more committees, each by resolution or resolutions passed by at least a majority vote of the Board of Directors; such committee to or committees shall consist of one or more of the directors of the corporationCompany, which and to the extent provided in such the resolution or these by-laws resolutions designating them, shall have and may exercise the specific powers of the board Board of directors Directors in the management of the business and affairs of the corporation, except as otherwise limited Company to the extent permitted by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting statute and shall have power to authorize the seal of the committeeCompany to be affixed to all papers that may require it. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board Board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when requiredDirectors.
Appears in 4 contracts
Samples: Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.), Business Combination Agreement (Digerati Technologies, Inc.), Joinder Agreement (LMF Acquisition Opportunities Inc)
Committees. The board Board of directors Directors may, by resolution passed by a majority of the whole boardBoard of Directors, designate one or more committees, each committee to consist of one or more of the directors of the corporationCorporation, which to the extent provided in such resolution or these byBy-laws Laws shall have and may exercise the powers of the board Board of directors Directors in the management and affairs of the corporation, Corporation except as otherwise limited by law. The board Board of directors Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board Board of directorsDirectors. Each committee shall keep regular minutes of its meetings and report the same to the board Board of directors Directors when required.
Appears in 4 contracts
Samples: Merger Agreement (DEX ONE Corp), Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp)
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws Amended and Restated Bylaws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (TradeUP Acquisition Corp.), Lock Up Agreement (Cleantech Acquisition Corp.), Escrow Agreement (Forum Merger II Corp)
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, except as otherwise limited by applicable law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the such committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 3 contracts
Samples: Agreement and Plan of Merger and Reorganization (Ritchie Bros Auctioneers Inc), Agreement and Plan of Merger and Reorganization (IAA, Inc.), Agreement and Plan of Merger (Citrix Systems Inc)
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Lions Gate Entertainment Corp /Cn/), Notes Securities Purchase Agreement (Global Employment Holdings, Inc.), Plan and Agreement (Gundle SLT Environmental Inc)
Committees. The board Board of directors Directors may, by resolution passed by a majority in the manner provided in the Bylaws of the whole boardCorporation, designate one or more committeescommittees which, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such the Bylaws of the Corporation or any resolution or these by-laws of the Board of Directors, shall have and may exercise the powers of the board Board of directors Directors in the management of the business and affairs of the corporation, except as otherwise limited Corporation to the full extent permitted by law. The board of directors , and may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting authorize the seal of the committeeCorporation to be affixed to all papers which may require it. Such committee or committees shall have such name or names as may be stated in the Bylaws of the Corporation or as may be determined from time to time by resolution adopted by the board Board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when requiredDirectors.
Appears in 3 contracts
Samples: Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.)
Committees. The board Board of directors Directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws shall have and may exercise the powers of the board Board of directors Directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board Board of directors Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board Board of directorsDirectors. Each committee shall keep regular minutes of its meetings and report the same to the board Board of directors Directors when required.
Appears in 2 contracts
Samples: Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn), Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn)
Committees. The board Board of directors Directors may, by resolution or resolutions passed by a majority of the whole boardBoard of Directors then in office, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such said resolution or these by-laws resolutions or in the Bylaws of the Corporation, shall have and may exercise the powers of the board Board of directors Directors in the management of the business and affairs of the corporationCorporation to the full extent permitted by law and this Certificate, except as otherwise limited by law. The board of directors and may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting authorize the seal of the committeeCorporation to be affixed to all papers which may require it. Such committee or committees shall have such name or names as may be stated in the Bylaws of the Corporation or as may be determined from time to time by resolution adopted by the board Board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when requiredDirectors.
Appears in 2 contracts
Samples: Plan Support Agreement (Blockbuster Inc), Plan Support Agreement
Committees. The board of directors may, by resolution passed by a majority of the βwhole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The The-board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Xpedx Holding Co), Agreement and Plan of Merger (Xpedx Holding Co)
Committees. The board of directors may, by resolution passed by a majority of the whole boardboard of directors, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws bylaws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (EQT Corp), Agreement and Plan of Merger (Equitrans Midstream Corp)
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws bylaws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.), Agreement of Merger And (Windy Creek Developments, Inc.)
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these restated by-laws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 1 contract
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees committee(s) shall have such name or names name(s) as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 1 contract
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which which, to the extent provided in such resolution or these by-laws Bylaws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Turning Point Therapeutics, Inc.)
Committees. The board Board of directors may, by resolution passed by a majority of the whole board, Directors may designate one or more committees, each by resolution or resolutions passed by at least a majority vote of the Board of Directors; such committee to or committees shall consist of one or more of the directors of the corporationCorporation, which and to the extent provided in such the resolution or these by-laws resolutions designating them, shall have and may exercise the specific powers of the board Board of directors Directors in the management of the business and affairs of the corporation, except as otherwise limited Corporation to the extent permitted by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting law and shall have power to authorize the seal of the committeeCorporation to be affixed to all papers that may require it. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the board Board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when requiredDirectors.
Appears in 1 contract
Samples: Business Combination Agreement (Concord Acquisition Corp III)
Committees. The board Board of directors Directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporationCorporation, which to the extent provided in such resolution or these by-laws bylaws shall have and may exercise the powers of the board Board of directors Directors in the management and affairs of the corporation, Corporation except as otherwise limited by law. The board Board of directors Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees committee(s) shall have such name or names name(s) as may be determined from time to time by resolution adopted by the board Board of directorsDirectors. Each committee shall keep regular minutes of its meetings and report the same to the board Board of directors Directors when required.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Xplore Technologies Corp)
Committees. The board of directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of one or more of the directors of the corporation, which to the extent provided in such resolution or these by-laws bylaws shall have and may exercise the powers of the board of directors in the management and affairs of the corporation, corporation except as otherwise limited by law. The board of directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees committee(s) shall have such name or names name(s) as may be determined from time to time by resolution adopted by the board of directors. Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.
Appears in 1 contract
