THE SEAL. 37.1 The seal shall be used only by the authority of a resolution of the Board or of a committee of the Board. The Board may determine whether any instrument to which the seal is affixed, shall be signed and, if it is to be signed, who shall sign it. Unless otherwise determined by the Board:
Appears in 3 contracts
Samples: Shareholder Agreement (Globe Specialty Metals Inc), Business Combination Agreement (Globe Specialty Metals Inc), Business Combination Agreement (Globe Specialty Metals Inc)
THE SEAL. 37.1 36.1 The seal shall be used only by the authority of a resolution of the Board or of a committee of the Board. The Board may determine whether any instrument to which the seal is affixed, shall be signed and, if it is to be signed, who shall sign it. Unless otherwise determined by the Board:
Appears in 3 contracts
Samples: Business Combination Agreement (FMC Technologies Inc), Transaction Agreement (Cyberonics Inc), Transaction Agreement (Cyberonics Inc)
