Committee Meetings. Subject to Article 19.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:
Appears in 32 contracts
Samples: Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement, Separation and Distribution Agreement (Inpixon)
Committee Meetings. Subject to Article 19.3(118.3(a) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 18.1 or 19.218.2:
Appears in 6 contracts
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.), Business Combination Agreement (Jupiter Acquisition Corp), Subscription Agreement (Forbion European Acquisition Corp.)
Committee Meetings. Subject to Article 19.3(119.3(a) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:
Appears in 4 contracts
Samples: Merger Agreement, Agreement, Merger Agreement
Committee Meetings. Subject to Article 19.3(118.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 18.1 or 19.218.2:
Appears in 4 contracts
Samples: Business Combination Agreement (Pono Capital Three, Inc.), Arrangement Agreement (Bausch Health Companies Inc.), Arrangement Agreement (Bausch & Lomb Corp)
Committee Meetings. Subject to Article 19.3(118.3(a) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 Article 18.1 or 19.218.2:
Appears in 2 contracts
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.), Amalgamation Agreement
Committee Meetings. β Subject to Article 19.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Committee Meetings. Subject to Article 19.3(118.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 18.1 or 19.2:
Appears in 1 contract
Committee Meetings. Subject to Article 19.3(119.3(a) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles Article 19.1 or 19.2:
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Committee Meetings. β Subject to Article 19.3(119.3(a) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:
Appears in 1 contract
Samples: Amalgamation Agreement
Committee Meetings. Subject to Article 19.3(119.3(a) and unless the directors otherwise provide in the resolution Xxxxxxxxx & Company appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:
Appears in 1 contract
Committee Meetings. Subject to Article 19.3(1) 20.3 and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 Article 20.1 or 19.220.2:
Appears in 1 contract
Samples: Merger Agreement
Committee Meetings. Subject to Article 19.3(119.2(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:
Appears in 1 contract
Committee Meetings. Subject to Article 19.3(119.2(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles Article 19.1 or 19.2:
Appears in 1 contract
Samples: Amalgamation Agreement
