Board Powers. The business and affairs of the Corporation shall be managed by, or under the direction of, the Board.
Appears in 6 contracts
Samples: Business Combination Agreement (Beard Energy Transition Acquisition Corp.), Business Combination Agreement (Beard Energy Transition Acquisition Corp.), Stockholders’ Agreement (Rice Acquisition Corp. II)
Board Powers. 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 upon the Board by statute, this Amended and Restated Certificate or the Bylaws (“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, subject, nevertheless, to the provisions of the DGCL and this Amended and Restated Certificate.
Appears in 3 contracts
Samples: Investment Agreement (Easterly Acquisition Corp.), Operating Agreement (Global Partner Acquisition Corp.), Business Combination Agreement and Plan of Merger (ROI Acquisition Corp.)
Board Powers. The business and affairs of the Corporation shall be managed by, or under the direction of, the Board of Directors (the “Board”). In addition to the powers and authority expressly conferred upon the Board by statute, this Certificate of Incorporation or the Bylaws (“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, subject, nevertheless, to the provisions of the DGCL and this Certificate of Incorporation.
Appears in 2 contracts
Samples: Business Combination Agreement (Terrapin 3 Acquisition Corp), Business Combination Agreement (Terrapin 3 Acquisition Corp)
Board Powers. 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 upon the Board by statute, this Second Amended and Restated Certificate or the Bylaws of the Corporation (“Bylaws”), 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, subject, nevertheless, to the provisions of the DGCL, this Second Amended and Restated Certificate, and the Bylaws.
Appears in 2 contracts
Samples: Business Combination Agreement (PENSARE ACQUISITION Corp), Business Combination Agreement (PENSARE ACQUISITION Corp)
Board Powers. The business and affairs of the Corporation shall be managed by, by or under the direction ofof the Board, except as otherwise provided by law. In addition to the powers and authority expressly conferred upon them by statute or by this Certificate of Incorporation or the Bylaws, the Boarddirectors are 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: The Agreement and Plan of Merger (Aurora Acquisition Corp.), The Agreement and Plan of Merger (Aurora Acquisition Corp.)
Board Powers. 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 upon the Board by statute, this Second Amended and Restated Certificate or the Bylaws (“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, subject, nevertheless, to the provisions of the DGCL and this Second Amended and Restated Certificate.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (M III Acquisition Corp.), M III Acquisition Corp.
Board Powers. The business and affairs of the Corporation shall be managed by, or under the direction of, the Board of Directors (the "Board"). In addition to the powers and authority expressly conferred upon the Board by statute, this Certificate of Incorporation or the Bylaws ("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, subject, nevertheless, to the provisions of the DGCL and this Certificate of Incorporation.
Appears in 1 contract
Samples: V Business Combination Agreement (Boulevard Acquisition Corp. Ii)
