Additional Officers. The Board of Directors may appoint such other officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors.
Appears in 7 contracts
Samples: Business Combination Agreement (Concord Acquisition Corp III), Business Combination Agreement (Digerati Technologies, Inc.), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.)
Additional Officers. The Board of Directors may appoint such other officers and agents as it shall deem necessary, necessary who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors. The Board of Directors may also delegate its Chairman or the President to appoint and remove such additional officers as the Chairman or the President, as the case may be, shall designate in writing, with such limited authority as shall be set forth in writing, and such appointments shall be reported to the Board of Directors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Quest Diagnostics Inc), Agreement and Plan of Merger (Celera CORP)
Additional Officers. The Members or the Board of Directors at its annual meetings may appoint such other officers Officers and agents as they or it shall deem necessary, necessary who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Niguel Energy Co), Limited Liability Company Agreement (Niguel Energy Co), Limited Liability Company Agreement (Niguel Energy Co)
Additional Officers. The Board of Directors may appoint such other officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Mdu Resources Group Inc), Agreement and Plan of Merger (Mdu Resources Group Inc)
Additional Officers. The Board of Directors may appoint such other officers and agents as it shall deem necessary, necessary who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors. The Board of Directors may also delegate authority to the Chief Executive Officer or the President to appoint and remove such additional officers as the Chief Executive Officer or the President shall designate in writing, with such limited authority as shall be set forth in writing, and such appointments shall be reported to the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Covance Inc), Agreement and Plan of Merger (Parexel International Corp)
Additional Officers. The Board board of Directors directors may appoint --------- ------------------- such other officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directorsboard.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Abc Rail Products Corp)
