Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 24 contracts
Samples: Agreement and Plan of Merger (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Agreement and Plan of Merger (Acceleron Pharma Inc)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer or officers Officer of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 14 contracts
Samples: Limited Liability Company Agreement (Enbridge Energy Partners Lp), Limited Liability Company Agreement (Kinder Morgan Management LLC), Purchase Agreement (Knight Inc.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsbylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 10 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.), Voting Agreement (Roan Resources, Inc.)
Facsimile Signatures. In addition to the any provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any manager or officer or officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofmanagers.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any director or officer or officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 8 contracts
Samples: Administrative Services Agreement (Strategic Partners Consulting LLC), Administrative Services Agreement (Egpi Firecreek, Inc.), Subscription Agreement (Marshall Holdings International, Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.), Agreement and Plan of Merger (Kapstone Paper & Packaging Corp), Agreement and Plan of Merger (WestRock Co)
Facsimile Signatures. In addition to the provisions for the use --------------------- of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any director or officer or officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 6 contracts
Samples: Plan and Agreement of Merger (Capitol Group Holdings Corp), Escrow Agreement (Med X Systems Inc), Plan and Agreement of Merger (Atng Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 4 contracts
Samples: Letter Agreement (FTAC Athena Acquisition Corp.), Letter Agreement (Spartan Energy Acquisition Corp.), Limited Liability Company Agreement (Spark Energy, Inc.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer or officers of the Corporation Officer may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Eott Energy LLC), Limited Liability Company Agreement (Eott Energy Finance Corp), Limited Liability Company Agreement (Eott Energy LLC)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile Facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Cme Group Inc.), Agreement and Plan of Merger (Cbot Holdings Inc), Agreement and Plan of Merger (Chicago Mercantile Exchange Holdings Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer Officer or officers of the Corporation Manager may be used whenever and as authorized by the Board of Directors Managers or a committee thereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Northrop Grumman Corp /De/), Limited Liability Company Agreement (Northrop Grumman Corp /De/)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Grey Wolf Inc), Agreement and Plan of Merger (Basic Energy Services Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBy-Laws, facsimile signatures or such other form of any officer or officers of the Corporation electronic signatures permitted by law may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (SomaLogic, Inc.), Agreement and Plan of Merger (Applied Genetic Technologies Corp)
Facsimile Signatures. In addition to the provisions for use of -------------------- facsimile signatures elsewhere specifically authorized in these BylawsBy-Laws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (DSP Technology Inc), Matrixone Inc
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of the Chairman of the Board, any other director, or any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Quest Resource Corp), Agreement and Plan of Merger (Pride International Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBy-laws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Orexigen Therapeutics, Inc.), Common Stock Purchase Agreement (Orexigen Therapeutics, Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a any committee thereof.
Appears in 2 contracts
Samples: Letter Agreement (Vmware, Inc.), Letter Agreement (Dell Technologies Inc.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofBoard.
Appears in 2 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Lion Electric Co), Business Combination Agreement and Plan of Reorganization (Northern Genesis Acquisition Corp.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylawsbylaws, facsimile signatures of any officer or officers of the Corporation corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: Merger Agreement (Perrigo Co), Shareholders’ Agreement (Teche Bancshares Inc)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer Officer or officers Officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stockeryale Inc)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer or officers of the Corporation Officer may be used whenever and wherever as authorized by the Board of Directors or a committee thereofBoard.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsby-laws, facsimile signatures of any officer or officers of the Corporation Bank may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Samples: NPB Capital Trust Ii
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylawsby-laws, facsimile signatures of any director or officer or officers of the Corporation corporation may be used whenever and as authorized by the Board board of Directors directors or a committee thereof.
Appears in 1 contract
Samples: Rights Agreement (Idearc Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in which these BylawsBylaws specificallyauthorize, the Company may use such facsimile signatures of any officer or officers officers, agents or agent, of the Corporation may be used whenever and theCompany as authorized by the Board of Directors or a committee thereof.of the Board may authorize. Bylaws of Art Channel, Inc.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile or electronic copy signatures elsewhere specifically authorized in these Bylawsbylaws, facsimile or electronic copy signatures of any officer or officers of the Corporation corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, signatures by facsimile signatures or other electronic transmission of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Operating Agreement, facsimile signatures of any officer or officers Officer of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofManaging Member.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of -------------------- facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer Officer or officers Officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (New Millennium Homes LLC)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsby-laws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Revolving Credit Agreement
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBylaws and subject to applicable law, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofused.
Appears in 1 contract
Samples: Business Combination Agreement (Altimar Acquisition Corp. II)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere which these Bylaws specifically authorized in these Bylawsauthorize, the Corporation may use such facsimile signatures of any officer or officers officers, agents or agent, of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofof the Board may authorize.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cash America International Inc)
Facsimile Signatures. In addition to the provisions for use of -------------------- facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized at any time unless otherwise restricted by the Board of Directors or a committee thereof.
Appears in 1 contract
Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere which these Bylaws specifically authorized in these Bylawsauthorize, the Company may use such facsimile signatures of any officer or officers officers, agents or agent, of the Corporation may be used whenever and Company as authorized by the Board of Directors or a committee thereofof the Board may authorize.
Appears in 1 contract
Samples: Agreement and Plan of Merger (World Waste Technologies Inc)
Facsimile Signatures. (7) DGCL § 167. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board board of Directors directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBylaws and subject to applicable law, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Samples: Stockholders Agreement (Fairmount Santrol Holdings Inc.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions provision for the use of facsimile signatures elsewhere specifically authorized on stock certificates as provided in these BylawsSection 2 of Article IV, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Accelrys, Inc.)
