Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 24 contracts
Samples: Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.), Agreement and Plan of Merger (Equitrans Midstream Corp), Escrow Agreement (Forum Merger II Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 20 contracts
Samples: Agreement and Plan of Merger (Sparton Corp), Agreement and Plan of Merger, Agreement (Artfest International Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document shall be valid and binding upon the Corporation when duly authorized or ratified by action of the Board of Directors and executed by an authorized person.
Appears in 18 contracts
Samples: Agreement and Plan of Merger (MPG Office Trust, Inc.), Agreement and Plan of Merger (CYS Investments, Inc.), Agreement and Plan of Merger (Walter Industries Inc /New/)
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 17 contracts
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Blount International Inc)
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (WPS Resources Corp), Agreement and Plan of Merger (Capital City Energy Group, Inc.), Deposit Escrow Agreement (New Frontier Media Inc)
Contracts. The board In addition to the powers otherwise granted to officers pursuant to Article IV hereof, the Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (DEX ONE Corp), Limited Liability Company Agreement (Horizon Acquisition Corp), Merger Agreement (Supermedia Inc.)
Contracts. The board In addition to the powers otherwise granted to officers pursuant to Article 4 hereof, the Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc)
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances. Except as otherwise provided by the Board of Directors or the Chief Executive Officer, any officer of the Corporation may execute and deliver any deed, bond, mortgage, contract or other obligation or instrument on behalf of the Corporation.
Appears in 4 contracts
Samples: Separation Agreement (Rouse Properties, Inc.), Agreement and Plan of Merger (GGP Inc.), Agreement and Plan of Merger (Brookfield Property Partners L.P.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.)
Contracts. The board of directors Board may authorize any officer or officers, officers or any agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or may be confined to specific instances.
Appears in 4 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Contracts. The board of directors may authorize any officer or officers, officers or any agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or may be confined to specific instances.
Appears in 4 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Cellular Biomedicine Group, Inc.), Agreement and Plan of Merger (Thorne Healthtech, Inc.), Agreement and Plan of Merger (Amedisys Inc)
Contracts. The board of directors may authorize any officer or officers, or any officers or agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or may be confined to specific instances.
Appears in 3 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Contracts. The board Board of directors Directors, the Executive Committee or another committee of the Board of Directors within the scope of its delegated authority, may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Company and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document shall be valid and binding upon the Company when duly authorized or ratified by action of the Board of Directors, or the Executive Committee or such other committee and executed by an authorized person.
Appears in 3 contracts
Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cornerstone Therapeutics Inc), Agreement of Merger and Plan of Reorganization (Accentia Biopharmaceuticals Inc)
Contracts. The board To the extent of directors its authority, the Board may authorize any officer or officers, or any agent or agents, of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Contracts. The board of directors may authorize any officer or officersofficer(s), or any agent or agentsagent(s), of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Comforce Corp), Agreement and Plan of Merger (Capital Gold Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, officers or any agent or agents, agents of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Office Depot Inc), Agreement and Plan of Merger (MAPLEBY HOLDINGS MERGER Corp)
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and or on behalf of the corporationCorporation as the board determines, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, officers or any agent or agents, of the corporation agents to enter into any contract or to execute and deliver any instrument instruments in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Buffets Holdings, Inc.), Agreement and Plan of Merger (Ryans Restaurant Group Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such School. Such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Charter School Contract, www.sd27j.org
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn), Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Delegation Agreement, Delegation Agreement
Contracts. The board In addition to the powers otherwise granted to officers pursuant to ARTICLE IV hereof, the Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Business Combination Agreement (Altimar Acquisition Corp. II), Conversion Agreement (Express Parent LLC)
Contracts. The board of directors by resolution may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationcompany, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Northwest Natural Gas Co), Agreement and Plan of Merger and Reorganization (Northwest Natural Gas Co)
Contracts. The Except as otherwise provided in these bylaws, the board of directors may authorize any officer or officersofficers including the chairman and vice chairman of the board of directors, or any agent or agents, of the corporation to enter into any contract or to execute and or deliver any instrument in the name of and on behalf of the corporation, corporation and such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cephalon Inc), Agreement and Plan of Merger (Cima Labs Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation agents to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such unless otherwise restricted by law. Such authority may be general or confined to specific instances.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Fairfield Communities Inc), Agreement of Assumption (Fairfield Communities Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and any such authority may be general or confined to in specific instances.
Appears in 2 contracts
Samples: tartanslandingmarina.com, www.tartanslandingmarina.com
Contracts. The board Board of directors Directors may authorize any officer one (1) or more officers, or any agent or agents, or employees of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority its behalf. Such authorization may be general or confined to specific instances. Unless so authorized by the Board of Directors, no officer, agent, or employee shall have any power to bind the Corporation or to render it liable for any purpose or amount.
Appears in 1 contract
Samples: Innovation Network School Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, officers or any agent or agents, agents of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: www.blackwrestlingassociation.org
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument instruments in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Red Giant Entertainment, Inc.)
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCompany, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Stockholders' Agreement (Johns Manville Corp /New/)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document executed by one or more of the directors or by an authorized person shall be valid and binding upon the Board of Directors and upon the Corporation when authorized or ratified by action of the Board of Directors.
Appears in 1 contract
Samples: Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationAssociation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: www.hvehoa.com
Contracts. The board Board of directors Directors may authorize any officer or officers, or any Or agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument Instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Articles of Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in strument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Delegation Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and any such authority may be general or confined to specific instances. Unless so authorized by the Board of Directors or these Bylaws, no officer, agent, or employee shall have any power or authority to bind the Corporation by any contract or engagement, or to pledge its credit or to render it financially liable for any purpose or to any amount.
Appears in 1 contract
Samples: Charter School Contract
Contracts. The board of directors Board may authorize any officer or officersdirector(s), officer(s), or any agent or agents, agent(s) of the corporation corporation, in addition to the officers so authorized by these bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Center Authority
Contracts. The board Board of directors Directors (or its designee) may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Vickers Vantage Corp. I)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationOrganization, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: www.icermediation.org
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and an on behalf of the corporation, Corporation and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer or officers, employee or any employees, or agent or agents, agents of the corporation Corporation, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Energy and Equity Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MidWestOne Financial Group, Inc.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and or deliver any instrument in the name of and on behalf of the corporation, and such authority authorization may be general or confined to specific instances.DM_US 64268565-8.096210.0011 14
Appears in 1 contract
Samples: Stockholders Agreement
Contracts. The board Board of directors Directors may authorize any officer one or officers, more Principal Officers or any agent or agents, of the corporation agents to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority Corporation. Such authorization may be general or confined to specific instancesspecific.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or may be confined to specific instances.
Appears in 1 contract
Samples: World Shipping Council Agreement
Contracts. The board Board of directors Directors or the President may authorize any officer or officers, or any agent employee or agentsemployees, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.)
Contracts. The board Board of directors Directors may authorize any officer or officersofficer(s), or any agent or agentsagent(s), of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Xplore Technologies Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Management Agreement
Contracts. The board In addition to the powers otherwise granted to officers pursuant to ARTICLE IV hereof, the Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Samples: Plan and Agreement of Triangular Merger (Entech Environmental Technologies Inc)
Contracts. The board Board of directors Directors may authorize any officer authorize, by general resolution, a Director or officersDirectors, or any an agent or agents, of the corporation in addition to persons authorized by these bylaws to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instancesCorporation.
Appears in 1 contract
Samples: Charter School Contract
Contracts. The board Board of directors Directors may authorize any officer Officer or officersOfficers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, corporation and such authority may be general or confined to specific instances.
Appears in 1 contract
