Common use of Powers and Duties of Executive Officers Clause in Contracts

Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (GenMark Diagnostics, Inc.), Agreement (UCP, Inc.), Agreement (Pico Holdings Inc /New)

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Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of DirectorsBoard. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Ixia), Agreement and Plan of Merger (Ixia), Side Agreement (Tekelec)

Powers and Duties of Executive Officers. The officers of the Corporation Company shall have such powers and duties in the management of the Corporation Company as may be prescribed by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her dutiesBoard.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Sensus Healthcare, Inc.), Operating Agreement (Kellstrom Industries Inc), Operating Agreement (Aviation Sales Co)

Powers and Duties of Executive Officers. The officers of the Corporation corporation shall have such powers and duties in the management of the Corporation corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Computer Sciences Corp), Agreement and Plan of Merger (Sra International, Inc.)

Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed by the Board of Directors andDirectors, and to the extent not so providedprescribed, as generally pertain to their respective officesthey shall each have such powers and authority and perform such duties in the management of the property and affairs of the Corporation, subject to the control of the Board of Directors, as generally pertain to their respective offices. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.. Without limitation of the foregoing:

Appears in 2 contracts

Samples: Joinder Agreement (Sentinel Energy Services Inc.), Stock Purchase Agreement (Double Eagle Acquisition Corp.)

Powers and Duties of Executive Officers. (a) The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed by the Board of Directors andDirectors, and to the extent not so providedprescribed, as generally pertain to their respective officesthey shall each have such powers and authority and perform such duties in the management of the property and affairs of the Corporation, subject to the control of the Board of Directors, as generally pertain to their respective offices. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.. Without limitation of the foregoing:

Appears in 2 contracts

Samples: Shareholders Agreement (Mobile Mini Inc), Shareholders Agreement (WillScot Corp)

Powers and Duties of Executive Officers. The Subject to Section 4.4 the officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her dutiesBoard.

Appears in 1 contract

Samples: Memorandum of Agreement (Bowater Inc)

Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board. The Secretary shall have the duty to record the proceedings of the meetings of the stockholders, the Board of Directorsand any committees in a book to be kept for that purpose. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Registration Rights Agreement (Capital One Financial Corp)

Powers and Duties of Executive Officers. The officers of the Corporation corporation shall have such powers and duties in the management of the Corporation corporation as may be prescribed by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Employment Agreement (United Shields Corp/Oh/)

Powers and Duties of Executive Officers. The officers of the Corporation corporation shall have such powers and duties in the management of the Corporation corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cole National Corp /De/)

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Powers and Duties of Executive Officers. The officers of the Corporation corporation shall have such powers and duties in the management of the Corporation corporation as may be prescribed in a resolution by the Board of Directors or any employment agreements approved by resolution of the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Educational Video Conferencing Inc

Powers and Duties of Executive Officers. The Subject to Sections 4.4, 4.5 and 4.6, the officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Voting Agreement (Diametrics Medical Inc)

Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed in these Bylaws or a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Business Combination Agreement (Aurora Technology Acquisition Corp.)

Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Iac/Interactivecorp)

Powers and Duties of Executive Officers. The officers of the Corporation shall have such powers and duties in the management of the Corporation as may be prescribed in a resolution by the Board of Directors Directors, or in these Bylaws, and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Jda Software Group Inc)

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