Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3.
Appears in 12 contracts
Samples: Registration Rights Agreement (Golden Arrow Merger Corp.), Agreement and Plan of Merger (RMG Acquisition Corp. III), Transition Services Agreement (Avista Public Acquisition Corp. II)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 of these bylaws.
Appears in 12 contracts
Samples: Registration Rights Agreement (Priveterra Acquisition Corp.), Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.), Business Combination Agreement (HH&L Acquisition Co.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 of these bylaws. In the event of the absence or disability of any officer, the Board may designate another officer to act temporarily in place of such absent or disabled officer.
Appears in 9 contracts
Samples: Unit Purchase Agreement (Dune Acquisition Corp), Registration Rights Agreement (Rosecliff Acquisition Corp I), Letter Agreement (ESGEN Acquisition Corp)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 or 5.5 hereof, shall be appointed by the Board, and each shall serve at the pleasure of the Board, subject to the rights, if any, of an officer under any contract of employment.
Appears in 5 contracts
Samples: Rights Agreement (Sunpower Corp), Agreement and Plan of Merger (Astellas Pharma Inc.), Agreement and Plan of Merger (Blackhawk Biofuels, LLC)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 of these Bylaws.
Appears in 5 contracts
Samples: Registration Rights Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)
Appointment of Officers. The Board shall appoint the officers of the CorporationCompany, except such officers as may be appointed in accordance with the provisions of Section 5.3section 4.3 of these bylaws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (IMARA Inc.), Agreement and Plan of Merger (Ii-Vi Inc), Agreement and Plan of Merger (Coherent Inc)
Appointment of Officers. The Board shall appoint the officers of the Corporationcorporation, except such officers as may be appointed in accordance with the provisions of Section 5.3Sections 5.3 and 5.5 of these bylaws, subject to the rights, if any, of an officer under any contract of employment.
Appears in 3 contracts
Samples: Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Sunesis Pharmaceuticals Inc), Security Agreement (Biomira Inc)
Appointment of Officers. The Board shall appoint the officers of the Corporationcorporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 or Section 5.5 of these By-Laws, shall be chosen by the Board and serve at the pleasure of the Board, subject to the rights, if any, of an officer under any contract of employment.
Appears in 3 contracts
Samples: Eurosport Active World Corp, Eagle Aero Holdings CORP, Eagle Aero Holdings CORP
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.34.03 of these Bylaws.
Appears in 2 contracts
Samples: Joinder Agreement (Foresight Acquisition Corp.), Joinder Agreement (Ascendant Digital Acquisition Corp.)
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.03.
Appears in 2 contracts
Samples: Business Combination Agreement (Learn CW Investment Corp), Registration Rights Agreement (Inflection Point Acquisition Corp.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3, subject to the rights, if any, of an officer under any contract of employment. A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled in the manner prescribed in this Article V for the regular election to such office.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Appointment of Officers. The Board or a duly authorized committee or subcommittee thereof shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 of these bylaws.
Appears in 2 contracts
Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc)
Appointment of Officers. The Board shall appoint the officers of the Corporationcorporation, except such officers as may be appointed in accordance with the provisions of Section 5.3Sections 5.3 or 5.5, shall be appointed by the Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (B. Riley Principal 150 Merger Corp.)
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3Sections 4.3 and 4.5 of these bylaws, subject to the rights, if any, of an officer under any contract of employment.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Procera Networks, Inc.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with Sections 5.3 or 5.5 of these Bylaws, shall be appointed by the provisions Board of Section 5.3Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Genworth Financial Inc)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 .
Appears in 1 contract
Appointment of Officers. The Board or a duly authorized committee or subcommittee thereof shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 of these Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (FAST Acquisition Corp.)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.34.3 of these bylaws.
Appears in 1 contract
Samples: Note Subscription Agreement
Appointment of Officers. The Board shall appoint the officers of the CorporationCompany, except such officers as may be appointed in accordance with the provisions of Section 5.34.3 of these Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Superior Silver Mines Inc)
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 or Section 5.5 of these Bylaws, shall be chosen by the Board and serve at the pleasure of the Board, subject to the rights, if any, of an officer under any contract of employment.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3Sections 5.3 or 5.5 of these Bylaws, shall be appointed by the Board of Directors.
Appears in 1 contract
Appointment of Officers. The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.35.3 of these Bylaws. In the event of the absence or disability of any officer, the Board may designate another officer to act temporarily in place of such absent or disabled officer.
Appears in 1 contract
Samples: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.)
Appointment of Officers. The Board of Directors shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these Bylaws, subject to the rights, if any, of an officer under any contract of employment. Any vacancy occurring in any office of the Corporation shall be filled by the Board, or as provided in Section 5.3.
Appears in 1 contract
