Common use of REPRESENTATION OF SECURITIES OF OTHER ENTITIES Clause in Contracts

REPRESENTATION OF SECURITIES OF OTHER ENTITIES. The chairperson of the Board of Directors, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Company or any other person authorized by the Board of Directors or the chief executive officer, the president or a vice president, is authorized to vote, represent and exercise on behalf of this Company all rights incident to any and all shares or other securities of any other entity or entities, and all rights incident to any management authority conferred on the Company in accordance with the governing documents of any entity or entities, standing in the name of this Company, including the right to act by written consent. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.

Appears in 5 contracts

Samples: Registration Rights Agreement (Minerva Surgical Inc), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp III), Agreement and Plan of Merger (Osprey Technology Acquisition Corp.)

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REPRESENTATION OF SECURITIES OF OTHER ENTITIES. The chairperson of the Board of Directors, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Company the Corporation or any other person authorized by the Board of Directors or the chief executive officer, the president or a vice president, is authorized to vote, represent and exercise on behalf of this Company the Corporation all rights incident to any and all shares or other securities of any other entity or entities, and all rights incident to any management authority conferred on the Company Corporation in accordance with the governing documents of any entity or entities, standing in the name of this Companythe Corporation, including the right to act by written consent. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.

Appears in 4 contracts

Samples: Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Walker Jeffrey Clinton), Business Combination Agreement (Adara Acquisition Corp.)

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