Powers of Directors. All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Corporation shall be managed under the direction of, the Board of Directors, except as otherwise provided by the Articles of Incorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Luxottica Group Spa), Agreement and Plan of Merger (Oakley Inc)
Powers of Directors. All corporate powers shall be exercised by or under the authority ofThe business, and the business property and affairs of the Corporation shall be managed by or under the direction of, the of its Board of Directors, except which may exercise all such powers of the Corporation and do all such lawful acts and things as otherwise provided are not by statute or by the Articles Certificate of IncorporationIncorporation or by these Bylaws directed or required to be exercised or done by the stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Us Airways Group Inc), Agreement and Plan of Merger (Amr Corp)
Powers of Directors. All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Corporation shall be managed under the direction of, the Board of Directors, except as otherwise provided by the Amended and Restated Articles of IncorporationIncorporation or required by law.
Appears in 1 contract
