Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the president, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 9 contracts
Samples: Agreement and Plan of Merger (Equitrans Midstream Corp), Agreement and Plan of Merger (EQT Corp), Agreement and Plan of Merger (Comforce Corp)
Voting Securities Owned By Corporation. Voting securities in any other corporation or other entity (such as a limited liability company, limited partnership or trust) held by the corporation shall be voted as directed by the presidentboard of directors, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 6 contracts
Samples: Agreement and Plan of Merger and Reorganization (IAA, Inc.), Agreement and Plan of Merger and Reorganization (Ritchie Bros Auctioneers Inc), Agreement and Plan of Merger (Citrix Systems Inc)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the presidentchief executive officer, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.), Agreement and Plan of Merger (Turning Point Therapeutics, Inc.), Agreement and Plan of Merger (Lions Gate Entertainment Corp /Cn/)
Voting Securities Owned By Corporation. Voting securities in any other corporation or other entity (such as a limited liability company, limited partnership or trust) held by the corporation Corporation shall be voted by the presidentPresident, unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 4 contracts
Samples: Merger Agreement (Supermedia Inc.), Merger Agreement (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the president, any vice president, the chief financial officer or the secretary, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (TradeUP Acquisition Corp.), Lock Up Agreement (Cleantech Acquisition Corp.), Escrow Agreement (Forum Merger II Corp)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation Corporation shall be voted by the presidentChief Executive Officer, unless the board of directors Board specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pacira BioSciences, Inc.), Agreement and Plan of Merger (Flexion Therapeutics Inc)
Voting Securities Owned By Corporation. Voting securities in any other corporation or entity held by the corporation Corporation shall be voted by the presidentChair of the Board, Chief Executive Officer, the President or the Chief Financial Officer, unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 2 contracts
Samples: Business Combination Agreement (Altimar Acquisition Corp. II), Limited Liability Company Agreement (Horizon Acquisition Corp)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation Corporation shall be voted by the presidentchairman of the Corporation, unless the board of directors specifically confers other authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officerofficer of the Corporation. Any person authorized to vote such securities in any other corporation on behalf of the Corporation shall have the power to appoint proxies, with general power of substitution.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Option Care Health, Inc.), Agreement and Plan of Merger (Amedisys Inc)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the presidentRanking Officer, unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 2 contracts
Samples: Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn), Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn)
Voting Securities Owned By Corporation. Voting securities in any other corporation entity held by the corporation shall be voted by the presidentChairman (or, if applicable, the Co-Chairmen) of the Board or the Chief Executive Officer (or, if applicable, the Co-Chief Executive Officers), unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with or without general power of substitution.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Office Depot Inc), Agreement and Plan of Merger (MAPLEBY HOLDINGS MERGER Corp)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the president or the vice president, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, thereto upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Samples: Credit Agreement (Radio One Inc)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the presidentany officer, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officerperson. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp II)
Voting Securities Owned By Corporation. Voting securities in any other corporation Corporation held by the corporation Corporation shall be voted by the presidentChairman of the Board, Chief Executive Officer, the President or the Chief Financial Officer, unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Voting Securities Owned By Corporation. Voting securities in any other corporation Corporation held by the corporation Corporation shall be voted by the presidentPresident, unless the board of directors Board specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Samples: Business Combination Agreement (Pioneer Merger Corp.)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation Corporation shall be voted by the presidentPresident, unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Xplore Technologies Corp)
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation shall be voted by the presidentchairman and chief executive officer, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Voting Securities Owned By Corporation. Voting securities in any other corporation company held by the corporation Corporation shall be voted by the chief executive officer, the president or a vice president, unless the board Board of directors Directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Voting Securities Owned By Corporation. Voting securities in any other corporation held by the corporation Corporation shall be voted by the presidentchief executive officer, unless the board of directors specifically confers authority to vote with respect thereto, which authority may be general or confined to specific instances, upon some other person or officer. Any person authorized to vote securities shall have the power to appoint proxies, with general power of substitution.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cellular Biomedicine Group, Inc.)
