Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 14 contracts
Sources: Master Reorganization Agreement (Permian Resources Corp), Merger Agreement (Trump Media & Technology Group Corp.), Merger Agreement (Trump Media & Technology Group Corp.)
Establishment. The Board may by resolution passed by a majority of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committeerequired. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 11 contracts
Sources: Business Combination Agreement (Banyan Acquisition Corp), Business Combination Agreement (Banyan Acquisition Corp), Cooperation Agreement (Purple Innovation, Inc.)
Establishment. The Board may by resolution passed by a majority of the Whole Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committeerequired. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 2 contracts
Sources: Merger Agreement (Diamondback Energy, Inc.), Purchase and Ipo Reorganization Agreement (Hicks Acquisition CO I Inc.)
Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporationdirectors. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committeerequired. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 2 contracts
Sources: Business Combination Agreement (Cetus Capital Acquisition Corp.), Merger Agreement (Venturi Partners Inc)
Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 2 contracts
Sources: Business Combination Agreement (Andretti Acquisition Corp.), Merger Agreement (Forum Merger III Corp)
Establishment. The Board may by resolution passed by a majority of the Board directors then in office designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committeerequired. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 1 contract
Sources: Business Combination Agreement (ROI Acquisition Corp.)
Establishment. The Board may may, by resolution of the Board Board, designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 1 contract
Establishment. The Board may by resolution passed by a majority of the Board designate one or more committees (including special or select committees), each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committeerequired. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 1 contract
Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, to name the chair or acting chair of, or to dissolve any such committee.
Appears in 1 contract
Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the CorporationCorporation (including, without limitation, an audit committee (the “Audit Committee”), a compensation committee (the “Compensation Committee”) and a nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”)). Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 1 contract
Sources: Business Combination Agreement (Nabors Energy Transition Corp. II)
Establishment. The Board may by resolution passed by a majority of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 1 contract
Sources: Merger Agreement (Roman DBDR Tech Acquisition Corp.)
Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committeeBoard. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.
Appears in 1 contract