Appointment of the Manager. To the fullest extent permitted by Delaware law, the Exchange Act, the Securities Act, the NYSE Rules and any other applicable rule or regulation (including the rules and regulations promulgated under the Exchange Act and the Securities Act), the Company hereby appoints the Manager (and grants to it all powers necessary, convenient or appropriate) to, and the Manager hereby agrees and covenants that it shall manage the day-to-day business and operations and oversee the strategy of the Company and its controlled Affiliates in accordance with the terms of this Agreement.
Appears in 5 contracts
Sources: Management Agreement (GPGI, Inc.), Management Agreement (Resolute Holdings Management, Inc.), Management Agreement (CompoSecure, Inc.)
Appointment of the Manager. To the fullest extent permitted by Delaware law, the Exchange Act, the Securities Act, the NYSE NASDAQ Rules and any other applicable rule or regulation (including the rules and regulations promulgated under the Exchange Act and the Securities Act), the Company hereby appoints the Manager (and grants to it all powers necessary, convenient or appropriate) to, and the Manager hereby agrees and covenants that it shall manage the day-to-day business and operations and oversee the strategy of the Company and its controlled Affiliates in accordance with the terms of this Agreement.
Appears in 3 contracts
Sources: Management Agreement (CompoSecure, Inc.), Management Agreement (Resolute Holdings Management, Inc.), Management Agreement (Resolute Holdings Management, Inc.)
Appointment of the Manager. To the fullest extent permitted by Delaware law, the Exchange Act, the Securities Act, the NYSE NASDAQ Rules and any other applicable rule or regulation (including the rules and regulations promulgated under the Exchange Act and the Securities Act), the Company hereby appoints the Manager (and grants to it all powers necessary, convenient or appropriate) to, and the Manager hereby agrees and covenants that it shall manage the Company’s day-to-day business and operations operations, and oversee the strategy of the Company and its controlled Affiliates Company’s strategy, in accordance with the terms of this Agreement.
Appears in 1 contract
Sources: Management Agreement (Resolute Holdings Management, Inc.)