Board Power. The business and affairs of the Corporation shall be managed by or under the direction of the Board. In addition to the powers and authority expressly conferred by statute or by this Amended and Restated Certificate or the Bylaws of the Corporation, the Board is hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation.
Appears in 3 contracts
Samples: Business Combination Agreement (Kensington Capital Acquisition Corp.), Business Combination Agreement (Kensington Capital Acquisition Corp.), Agreement and Plan of Merger (Gores Metropoulos II, Inc.)
Board Power. The business and affairs of the Corporation shall be managed by or under the direction of the Board. In addition to the powers and authority expressly conferred by statute or by this Amended and Restated Certificate or the Bylaws of the Corporation, the Board is hereby empowered to exercise all such powers and do all such acts and things except as may be exercised otherwise provided in the DGCL or done by the CorporationCertificate.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Board Power. The business and affairs of the Corporation shall be managed by or under the direction of the BoardBoard of Directors. In addition to the powers and authority expressly conferred upon them by statute or by this Third Amended and Restated Certificate or the Bylaws of the CorporationCorporation (the “Bylaws”), the Board of Directors is hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
