Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws.
Appears in 12 contracts
Samples: Registration Rights Agreement (Switchback II Corp), Business Combination Agreement (ITHAX Acquisition Corp.), Agreement and Plan of Merger (DFP Healthcare Acquisitions Corp.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws5.3.
Appears in 12 contracts
Samples: Business Combination Agreement (Sandbridge Acquisition Corp), Registration Rights Agreement (Atlantic Coastal Acquisition Corp.), Registration Rights Agreement (Locust Walk Acquisition Corp.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws. In the event of the absence or disability of any officer, the Board may designate another officer to act temporarily in place of such absent or disabled officer.
Appears in 9 contracts
Samples: Letter Agreement (ESGEN Acquisition Corp), Letter Agreement (ESGEN Acquisition Corp), Tax Receivable Agreement (FAST Acquisition Corp. II)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 or 5.5 hereof, shall be appointed by the Board, and each shall serve at the pleasure of these bylawsthe Board, subject to the rights, if any, of an officer under any contract of employment.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Astellas Pharma Inc.), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylawsBylaws.
Appears in 5 contracts
Samples: Registration Rights Agreement (CSLM Acquisition Corp.), Agreement and Plan of Merger (ION Acquisition Corp 2 Ltd.), Business Combination Agreement (Insight Acquisition Corp. /DE)
Appointment of Officers. The Board shall appoint the officers of the CorporationCompany, except such officers as may be appointed in accordance with the provisions of Section 5.3 section 4.3 of these bylaws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Lumentum Holdings Inc.), Agreement and Plan of Merger (Coherent Inc), Agreement and Plan of Merger (IMARA Inc.)
Appointment of Officers. The Board shall appoint the officers of the Corporationcorporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 or Section 5.5 of these bylawsBy-Laws, shall be chosen by the Board and serve at the pleasure of the Board, subject to the rights, if any, of an officer under any contract of employment.
Appears in 3 contracts
Samples: Eagle Aero Holdings CORP, Eagle Aero Holdings CORP, Eurosport Active World Corp
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 4.03 of these bylawsBylaws.
Appears in 2 contracts
Samples: Joinder Agreement (Ascendant Digital Acquisition Corp.), Joinder Agreement (Foresight Acquisition Corp.)
Appointment of Officers. The Board or a duly authorized committee or subcommittee thereof shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws.
Appears in 2 contracts
Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc)
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws5.03.
Appears in 2 contracts
Samples: Registration Rights Agreement (Inflection Point Acquisition Corp.), Business Combination Agreement (Learn CW Investment Corp)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 5.3, subject to the rights, if any, of these bylawsan officer under any contract of employment. A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled in the manner prescribed in this Article V for the regular election to such office.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Appointment of Officers. The Board shall appoint the officers of the CorporationCompany, except such officers as may be appointed in accordance with the provisions of Section 5.3 4.3 of these bylawsBylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Superior Silver Mines Inc)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section Sections 5.3 or 5.5 of these bylawsBylaws, shall be appointed by the Board of Directors.
Appears in 1 contract
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section Sections 5.3 or 5.5 of these bylawsBylaws, shall be appointed by the Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Genworth Financial Inc)
Appointment of Officers. The Board shall appoint the officers of the Corporationcorporation, except such officers as may be appointed in accordance with the provisions of Section Sections 5.3 or 5.5, shall be appointed by the Board of these bylawsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (B. Riley Principal 150 Merger Corp.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 or Section 5.5 of these bylawsBylaws, shall be chosen by the Board and serve at the pleasure of the Board, subject to the rights, if any, of an officer under any contract of employment.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Appointment of Officers. The Board or a duly authorized committee or subcommittee thereof shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylawsBylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (FAST Acquisition Corp.)
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylawsBylaws, subject to the rights, if any, of an officer under any contract of employment. Any vacancy occurring in any office of the Corporation shall be filled by the Board, or as provided in Section 5.3.
Appears in 1 contract
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 4.3 of these bylaws.
Appears in 1 contract
Samples: Note Subscription Agreement
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws.
Appears in 1 contract
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 5.3, subject to the rights, if any, of these bylawsan officer under any contract of employment.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Park Place Energy Corp.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylawsBylaws. In the event of the absence or disability of any officer, the Board may designate another officer to act temporarily in place of such absent or disabled officer.
Appears in 1 contract
Samples: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.)
