Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V and who are or were employees or agents of the corporation, or who are or were serving at the request of the corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directors.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Lions Gate Entertainment Corp /Cn/), Agreement of Merger And (Windy Creek Developments, Inc.), Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)
Employees and Agents. Persons Individuals who are not covered by the foregoing provisions of this Article V Section 12.3 and who are or were employees or agents of the corporationCompany, or who are or were serving at the request of the corporation Company as employees or agents of another limited liability company, corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsManagers.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling International Inc)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Section 7.10 and who are or were Members, employees or agents of the corporationCompany, or who are or were serving at the request of the corporation Company as employees or agents of another limited liability company, corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directorsManaging Member.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Jones Energy, Inc.), Limited Liability Company Agreement (Jones Energy, Inc.), Limited Liability Company Agreement (Jones Energy, Inc.)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Section 7.5 and who are or were Member, employees or agents of the corporationCompany, or who are or were serving at the request of the corporation Company as employees or agents of another company or of a corporation, limited liability company, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directorsBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Express, Inc.), Limited Liability Company Agreement (Express, Inc.)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Section 2.08 and who are or were Members, employees or agents of the corporationLLC, or who are or were serving at the request of the corporation LLC as employees or agents of another limited liability company, corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Iridium World Communications LTD, Iridium LLC
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V and who are or were employees or agents of the corporation, or who are or were βserving at the request of the corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Xpedx Holding Co), Agreement and Plan of Merger (Xpedx Holding Co)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Nine and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Executive Employment Agreement (Real Mex Restaurants, Inc.), Agreement of Merger And (Windy Creek Developments, Inc.)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Eight and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Telular Corp), Agreement and Plan of Merger (Davco Restaurants Inc)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Section 7.7 and who are or were Members, employees or agents of the corporationCompany, or who are or were serving at the request of the corporation Company as employees managers or directors, officers, employees, partners, fiduciaries, trustees, agents or similar functionaries of another limited liability company, corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Coca Cola Bottling Co Consolidated /De/), Limited Liability Company Agreement (Coca Cola Bottling Co Consolidated /De/)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Section 2.13 and who are or were Members, employees or agents of the corporationCompany, or who are or were serving at the request of the corporation Company as employees or agents of another limited liability company, corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directorsManagers.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC), Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V IV and who are or were employees or agents of the corporationCompany, or who are or were serving at the request of the corporation Company as employees or agents of another limited liability company, corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsManagers.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc), Limited Liability Company Agreement (NASDI Holdings Corp)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V 4 and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V SEVENTH and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors of the Corporation.
Appears in 1 contract
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Seventh and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directors.
Appears in 1 contract
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Ninth and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees employee or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 1 contract
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V Seven and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Midwest Holding Inc.)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V VIII and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board Board of directorsDirectors.
Appears in 1 contract
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V VI and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporation, partnership, limited liability company, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Icahn Enterprises Holdings L.P.)
Employees and Agents. Persons who are not covered by the foregoing provisions of this Article V and who are or were employees or agents of the corporationCorporation, or who are or were serving at the request of the corporation Corporation as employees or agents of another corporationCorporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the board of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cellular Biomedicine Group, Inc.)
