Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 19 contracts
Samples: Agreement and Plan of Merger (Citrix Systems Inc), Agreement and Plan of Merger (Xpedx Holding Co), Agreement and Plan of Merger (Comforce Corp)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 5 contracts
Samples: Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (Xplore Technologies Corp), Agreement and Plan of Merger (Supermedia Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Mam Software Group, Inc.), Agreement and Plan of Merger and Reorganization (IAA, Inc.), Agreement and Plan of Merger and Reorganization (Ritchie Bros Auctioneers Inc)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Cellular Biomedicine Group, Inc.), Agreement and Plan of Merger (Option Care Health, Inc.), Agreement and Plan of Merger (Amedisys Inc)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board of directors Board may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Flexion Therapeutics Inc), Business Combination Agreement (Pioneer Merger Corp.), Agreement and Plan of Merger (Pacira BioSciences, Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation LLC and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any directorDirector, or to any other person whom it may select.
Appears in 2 contracts
Samples: Iridium World Communications LTD, Iridium LLC
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 2 contracts
Samples: Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn), Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn)
Absence or Disability of Officers. In the case of the prolonged absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors Board may by resolution delegate the powers and duties of such officer to any other officer or to any directorDirector, or to any other person whom it may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, Board of Director or to any other person whom it as the Board of Directors may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Capmark Finance Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person Person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, Board of Director or to any other person whom it Person as the Board of Directors may select.
Appears in 1 contract
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors Managers may by resolution Special Vote delegate the powers and duties of such officer to any other officer or to any directorManager, or to any other person whom it may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors Managers may by resolution delegate the powers and duties of such officer to any other officer or to any directorManager, or to any other person whom it may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s his place during such officer’s his absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer officer, or to any director, or to any other person whom it may select.
Appears in 1 contract
Samples: Plan and Agreement of Triangular Merger (Entech Environmental Technologies Inc)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any directorDirector, or to any other person whom it may selectselected by it.
Appears in 1 contract
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.resolution
Appears in 1 contract
