Common use of Voting of Securities Clause in Contracts

Voting of Securities. Except as the Board may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation (with or without power of substitution and re-substitution), with respect to the securities of any other entity which may be held by the Corporation.

Appears in 6 contracts

Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Agreement and Plan of Merger (TradeUP Acquisition Corp.)

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Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer President or the Treasurer may waive noticenotice of, vote, consent, or appoint any person or persons to waive notice, vote or consentvote, on behalf of the Corporationcorporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation this corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or securityholders of any other entity, the securities of any other entity which may be held by the Corporationthis corporation.

Appears in 6 contracts

Samples: Separation and Distribution Agreement (Inhibrx, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.)

Voting of Securities. Except as the Board directors may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporationnotice of, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the this Corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or shareholders of any other corporation or organization, the securities of any other entity which may be held by the this Corporation.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)

Voting of Securities. Except as the Board may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the this Corporation (with or without power of substitution and re-substitution), with respect to the securities of any other entity which may be held by the this Corporation.

Appears in 4 contracts

Samples: Investment and Transaction Agreement (Id Systems Inc), Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co)

Voting of Securities. Except as the Board may otherwise designate, the Chief Executive Officer, the President, President or the Chief Financial Officer or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the this Corporation (with or without power of substitution and re-substitution), ) with respect to to, the securities of any other entity which may be held by the this Corporation.

Appears in 2 contracts

Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp II), Agreement and Plan of Merger (Oaktree Acquisition Corp.)

Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer President or the Treasurer may waive noticenotice of, vote, consent, or appoint any person or persons to waive notice, vote or consentvote, on behalf of the CorporationCorporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the this Corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or securityholders of any other entity, the securities of any other entity which may be held by the this Corporation.

Appears in 2 contracts

Samples: Business Combination Agreement (Atlas Holdings, Inc.), Limited Liability Company Agreement (Impax Laboratories Inc)

Voting of Securities. Except as the Board may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation (with or without power of substitution and re-substitution), with respect to the securities of any other entity which may be held by the Corporation.

Appears in 2 contracts

Samples: Business Combination Agreement (HighCape Capital Acquisition Corp.), Business Combination Agreement (HighCape Capital Acquisition Corp.)

Voting of Securities. Except as the Board directors may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer President or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporationnotice of, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation this corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or shareholders of any other corporation or organization, the securities of any other entity which may be held by the Corporationthis corporation.

Appears in 2 contracts

Samples: Stock Purchase Agreement, Nuvera Fuel Cells Inc

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Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer Secretary or the Treasurer may waive noticenotice of, vote, consent, or appoint any person or persons to waive notice, vote or consentvote, on behalf of the Corporationcorporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation this corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or securityholders of any other entity, the securities of any other entity which may be held by this corporation, or with respect to the Corporationexecution of any written or electronic consent in the name of the corporation as a holder of such securities.

Appears in 1 contract

Samples: Joinder Agreement (Tlgy Acquisition Corp)

Voting of Securities. Except as the Board of Directors may otherwise -------------------- designate, the Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporationnotice of, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation this corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or shareholders of any other corporation or organization, the securities of any other entity which may be held by the Corporationthis corporation.

Appears in 1 contract

Samples: Rights Agreement

Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President, the Chief Financial Officer President or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporationnotice of, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation this corporation (with or without power of substitution and re-substitution)) at, with respect to any meeting of stockholders or shareholders of any other corporation or organization, the securities of any other entity which may be held by the Corporationthis corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Robcor Properties Inc)

Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President, President (if the President shall be a different individual than the Chief Financial Officer Executive Officer) or the Treasurer may waive notice, vote, consent, or appoint any person or persons to waive notice, vote or consent, on behalf of the Corporationnotice of, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for the Corporation this corporation (with or without power of substitution and re-substitution), with respect to the securities ) at any meeting of stockholders or securityholders of any other entity or organization, the securities of which may be held by the Corporationthis corporation.

Appears in 1 contract

Samples: Stock Purchase Agreement (Cornerstone Therapeutics Inc)

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