Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.
Appears in 52 contracts
Samples: Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (FAST Acquisition Corp.), Merger Agreement (Fifth Wall Acquisition Corp. I)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Appears in 25 contracts
Samples: Agreement and Plan of Merger (Allergan PLC), Support Agreement (ConversionPoint Holdings, Inc.), Agreement and Plan of Merger (Repros Therapeutics Inc.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board board of directors when required.
Appears in 12 contracts
Samples: Agreement and Plan of Merger (Dts, Inc.), Agreement and Plan of Merger (Ardea Biosciences, Inc./De), Agreement and Plan of Merger (Leaf Group Ltd.)
Committee Minutes. Each committee Committee shall keep regular minutes of its meetings and report the same to the Board Managers when required.
Appears in 10 contracts
Samples: Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement (Tidewater Marine Fleet, L.L.C.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when requiredrequired to do so by the Board of Directors.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Altra Holdings, Inc.), Registration Rights Agreement (Apollo Group Inc), Agreement and Plan of Merger (Asv Holdings, Inc.)
Committee Minutes. Each committee of the Board of Directors shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Appears in 4 contracts
Samples: Joinder Agreement (Ascendant Digital Acquisition Corp.), Registration Rights Agreement (Inflection Point Acquisition Corp.), Business Combination Agreement (Learn CW Investment Corp)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board when requiredrequired to do so by the Board.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Kraton Corp), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required. Each committee may determine the procedural rules for meeting and conducting its business and shall act in accordance therewith, except as otherwise provided herein or required by law.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
Committee Minutes. Each committee shall will keep regular minutes of its meetings and report the same to the Board board of directors when required.
Appears in 1 contract
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when requiredrequested by the Board of Directors.
Appears in 1 contract
Committee Minutes. Each committee and subcommittee shall keep regular minutes of its meetings and report the same to the Board board of directors, or the committee, when required.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Command Center, Inc.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.
Appears in 1 contract
Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board board of directors when required.. SECTION 3.13
Appears in 1 contract
