Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 12 contracts
Samples: Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Agreement and Plan of Merger (Acceleron Pharma Inc), Agreement and Plan of Merger (Merck & Co., Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer Chairman of the Corporation authorized by Board, the Chief Executive Officer, the President, any Vice President and the Treasurer of the Company shall each have power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation in which this Corporation the Company may hold securities and otherwise to exercise any and all rights and powers which this Corporation the Company may possess by reason of its ownership of securities in such other corporation.
Appears in 7 contracts
Samples: Subscription Agreement (Marshall Holdings International, Inc.), Administrative Services Agreement (Redquartz Atlanta LLC), Administrative Services Agreement (Strategic Partners Consulting LLC)
Action with Respect to Securities of Other Corporations. Unless -------------------------------------------------------- otherwise directed by the Board of Directors, the President or any officer Chairman of the Corporation authorized by Board, the President, any Vice President and the Treasurer of the Company shall each have power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation in which this Corporation the Company may hold securities and otherwise to exercise any and all rights and powers which this Corporation the Company may possess by reason of its ownership of securities in such other corporation.
Appears in 4 contracts
Samples: Plan and Agreement of Merger (Marmion Industries Corp), Plan and Agreement of Merger (Atng Inc), Plan of Merger (International Development Corp)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 4 contracts
Samples: Letter Agreement (Spartan Energy Acquisition Corp.), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the President Chief Executive Officer or any officer of the Corporation authorized by the President Chairman of the Board, the Chief Executive Officer or the President, shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation or entity in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this that the Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 3 contracts
Samples: Voting Agreement (Roan Resources, Inc.), Master Reorganization Agreement (Linn Energy, Inc.), Master Reorganization Agreement (Charah Solutions, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President President, the Treasurer or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (SomaLogic, Inc.), Agreement and Plan of Merger (Applied Genetic Technologies Corp), Agreement and Plan of Merger (Vringo Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer Chairman of the Corporation authorized by Board, the President, any Vice President and the Treasurer of the Company shall each have power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation in which this Corporation the Company may hold securities and otherwise to exercise any and all rights and powers which this Corporation the Company may possess by reason of its ownership of securities in such other corporation.
Appears in 3 contracts
Samples: Plan of Merger (Green Mountain Capital Inc.), Plan and Agreement of Merger (Capitol Group Holdings Corp), Plan and Agreement of Merger (Us Microbics Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the President Chief Executive Officer or any officer authorized by the Chairman of the Corporation authorized by Board, the Chief Executive Officer or the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation or entity in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this that the Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 2 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directorsdirects otherwise, the President or any officer of the Corporation authorized by the President shall have the power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to the Company holds securities. Furthermore, unless the Board directs otherwise, the President shall exercise any and all rights and powers which this Corporation may possess the Company possesses by reason of its ownership of securities in such other another corporation.
Appears in 2 contracts
Samples: Agreement (Artfest International Inc), Agreement and Plan of Merger (World Waste Technologies Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all ail rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Orexigen Therapeutics, Inc.), Common Stock Purchase Agreement (Orexigen Therapeutics, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsManagers, the President or any officer of the Corporation Officer authorized by the President shall have power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation Company may hold securities and otherwise to exercise any and all rights and powers which this Corporation Company may possess by reason of its ownership of securities in such other corporation.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Northrop Grumman Corp /De/), Limited Liability Company Agreement (Northrop Grumman Corp /De/)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President chief executive officer, the president or any officer of the Corporation authorized by the President shall have power chief executive officer or the president is authorized to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this the Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Genworth Financial Inc), Credit Agreement (Obagi Medical Products, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the Chairman, the Chief Executive Officer, the President or any officer of the Corporation authorized by the Vice President shall have the power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of (or with respect to any action of stockholders such stockholders) of any other corporation corporation, partnership, limited liability company, trust or unincorporated organization in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this the Corporation may possess by reason of its ownership of securities in of such other corporation, partnership, limited liability company, trust or unincorporated organization.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Nacco Industries Inc), Agreement and Plan of Merger (Applica Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders Stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Primedex Health Systems Inc), Agreement and Plan of Merger (Radiologix Inc)
Action with Respect to Securities of Other Corporations. Unless ------------------------------------------------------- otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President President, shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Matrixone Inc
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President Chief Executive Officer, the President, the Treasurer or any officer of the Corporation authorized by the President Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hanover Compressor Co /)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the Chairman of the Board, the President, any Vice President or any officer and the Treasurer of the Corporation authorized by the President shall each have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Pride International Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President Chief Executive Officer or any officer of the Corporation corporation authorized by the President Chief Executive Officer shall have the power to vote and otherwise act on of behalf of the Corporationcorporation, in person or by proxy, at any meeting of stockholders shareholders of or with respect to any action of stockholders the shareholders of any other corporation in which this Corporation corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the President Chairman of the Board or any officer of the Corporation authorized by the President Chairman of the Board shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Stock Purchase Agreement (Paramount Acquisition Corp)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders security holders of or with respect to any action of stockholders security holders of any other corporation or entity in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporationcorporation or entity.
Appears in 1 contract
Samples: Master Reorganization Agreement (Linn Energy, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation Corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporationCorporation.
Appears in 1 contract
Samples: General Release (Aries Ventures Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsDirectors or the Chief Executive Officer, the President Chief Executive Officer, the President, the Chief Financial Officer or any officer of the Corporation authorized by the President Treasurer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Indemnification Agreement (R&r Acquisition Iii, Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the President Chief Executive Officer or any officer of the Corporation authorized by the President Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders or equityholders of or with respect to any action of stockholders or equityholders of any other corporation or entity in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporationcorporation or entity.
Appears in 1 contract
