Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 13 contracts
Samples: Business Combination Agreement (Atlantic Coastal Acquisition Corp. II), Agreement and Plan of Merger (SharpLink Gaming Ltd.), Agreement and Plan of Merger (La Jolla Pharmaceutical Co)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman Chairperson of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 10 contracts
Samples: Business Combination Agreement (Freedom Acquisition I Corp.), Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.), Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.)
Voting of Securities Owned by the Corporation. All stock and other securities of or interests in other corporations or entities owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman Chairperson of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (MedTech Acquisition Corp), Agreement and Plan of Merger and Reorganization (Arrowroot Acquisition Corp.), Letter Agreement (BioPlus Acquisition Corp.)
Voting of Securities Owned by the Corporation. All stock and other securities and interests of other corporations and entities owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman Chairperson of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Marquee Raine Acquisition Corp.), Registration Rights Agreement (GX Acquisition Corp.), Support Agreement (Health Sciences Acquisitions Corp 2)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President. (Del. Code Xxx., tit. 8, § 123) ARTICLE VII
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cornerstone OnDemand Inc), Agreement and Plan of Merger (Gilead Sciences Inc)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation Corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of DirectorsBoard, the Chief Executive Officer, the President, or any Vice President.
Appears in 2 contracts
Samples: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.), Investment Agreement (Crescent Financial Corp)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.. ARTICLE VII SHARES OF STOCK
Appears in 2 contracts
Samples: Subscription Agreement (Amplitude Healthcare Acquisition Corp), Proposed Merger Agreement
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.the
Appears in 2 contracts
Samples: Joint Venture Agreement (Molecular Simulations Inc), Joint Venture Agreement (Pharmacopeia Inc)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, President or any Executive Vice President.
Appears in 1 contract
Samples: investor.costco.com
Voting of Securities Owned by the Corporation. All stock and other securities and interests of other corporations and entities owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman Chairperson of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.. ARTICLE VII
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation Corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman Chairperson of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 1 contract
Samples: Business Combination Agreement (McAp Acquisition Corp)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.. ARTICLE VII
Appears in 1 contract
Samples: Trinet Group Inc
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, Corporation shall be voted, and all proxies with respect thereto shall be executed, by the person so authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 1 contract
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President. ARTICLE VII SHARES OF STOCK Section 34.
Appears in 1 contract
Samples: Agreement and Plan of Merger (La Jolla Pharmaceutical Co)
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation Corporation for itself, or for other parties in any capacity, shall shall, if permitted by law, be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the President, the Chairman of the Board of Directors, if elected, or the Chief Executive Officer, the President, or any Vice President.if elected. ARTICLE VII SHARES OF STOCK
Appears in 1 contract
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations and business entities owned or held by the corporation Corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do so by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.
Appears in 1 contract
Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do so by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, president or any Vice Presidentvice president.
Appears in 1 contract
Samples: Preincorporation Agreement (Biogan International Inc)
Voting of Securities Owned by the Corporation. All stock and other securities of or interests in other corporations or entities owned or held by the corporation Corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of DirectorsBoard, or, in the absence of such authorization, by the Chairman Chairperson of the Board of DirectorsBoard, the Chief Executive Officer, or the President, or any Vice President.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV)
