Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 14 contracts
Samples: Registration Rights Agreement (Golden Arrow Merger Corp.), Agreement and Plan of Merger (RMG Acquisition Corp. III), Registration Rights Agreement (Priveterra Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 12 contracts
Samples: Agreement and Plan of Merger and Reorganization (Amprius Technologies, Inc.), Business Combination Agreement (Walker Jeffrey Clinton), Business Combination Agreement (Ogilvie Bruce a Jr)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or bylaws, the resolutions of the Board designating the committeecommittee or the charter of such committee adopted by the Board, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 9 contracts
Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.), Business Combination Agreement (HH&L Acquisition Co.), Business Combination Agreement (ITHAX Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Incorporation or the resolutions resolution of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 7 contracts
Samples: Agreement and Plan of Reorganization (United Refining Energy Corp), Agreement and Plan of Merger (Basic Energy Services Inc), Agreement and Plan of Reorganization (Chaparral Energy, Inc.)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (IMARA Inc.), Agreement and Plan of Merger (Ii-Vi Inc), Agreement and Plan of Merger (Coherent Inc)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Bylaws or the resolutions of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Reneo Pharmaceuticals, Inc.), Support Agreement (ConversionPoint Holdings, Inc.), Support Agreement (ConversionPoint Holdings, Inc.)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board board of directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Command Center, Inc.), Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or Bylaws, the resolutions of the Board designating the committeecommittee or the charter of such committee adopted by the Board, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 3 contracts
Samples: Registration Rights Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)
Subcommittees. Unless otherwise provided under applicable law, or in the Certificate of IncorporationCertificate, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (ION Acquisition Corp 2 Ltd.)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.. ARTICLE V—
Appears in 1 contract
Samples: Security Agreement (Biomira Inc)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (SVF Investment Corp. 3)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Incorporation or the resolutions resolution of the Board board of directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions resolution of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee. Except for references to committee and members of committees in this Article III, every reference in these Bylaws to a committee or a member of a committee shall be deemed to include a reference to a subcommittee or member of a subcommittee.
Appears in 1 contract
Samples: Business Combination Agreement (Aurora Technology Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Superior Silver Mines Inc)
