Board Powers. Except as otherwise provided in this Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall be managed by or under the direction of the Board.
Appears in 5 contracts
Sources: Merger Agreement (Mudrick Capital Acquisition Corp. II), Business Combination Agreement (Dragoneer Growth Opportunities Corp. II), Agreement and Plan of Merger (Mudrick Capital Acquisition Corp. II)
Board Powers. Except as otherwise provided in this Restated Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall be managed by or under the direction of the Board.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Gores Holdings VIII Inc.), Agreement and Plan of Merger (Gores Holdings VIII Inc.)
Board Powers. Except as otherwise provided in this Second A&R Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall be managed by or under the direction of the Board.
Appears in 2 contracts
Sources: Business Combination Agreement (dMY Technology Group, Inc.), Business Combination Agreement (dMY Technology Group, Inc.)
Board Powers. Except as otherwise provided in this Amended and Restated Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall be managed by or under the direction of the Board.
Appears in 1 contract
Sources: Business Combination Agreement (Clean Earth Acquisitions Corp.)
Board Powers. Except as otherwise provided in this Amended and Restated Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall be managed by or under the direction of the Board.
Appears in 1 contract
Sources: Business Combination Agreement (CF Acquisition Corp. VI)
Board Powers. Except as otherwise provided in this Certificate of Incorporation or the DGCL, the The business and affairs of the Corporation shall be managed by by, or under the direction of of, the Board, except as may be otherwise provided by the DGCL or by this Third Amended and Restated Certificate.
Appears in 1 contract