Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 37 contracts
Samples: Agreement and Plan of Merger (SomaLogic, Inc.), Agreement and Plan of Merger (Greenhill & Co Inc), Agreement and Plan of Merger (Applied Genetic Technologies Corp)
Corporate Seal. The Board of Directors managers may provide a suitable seal, seal containing the name of the Corporation, which seal Company. The Secretary shall be in the have charge of the Secretaryseal (if any). If and when so directed by the Board of Directors or a committee thereofmanagers, duplicates of the seal may be kept and used by the Treasurer or by an any Assistant Secretary or Assistant Treasurer.
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.)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Sandridge Energy Inc), Agreement and Plan of Merger (Bonanza Creek Energy, Inc.), Agreement and Plan of Merger (Coeur Mining, Inc.)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates A duplicate of the seal may be kept and be used by any officer of the Treasurer Corporation designated by the Board of Directors, the Chairman of the Board, the Vice-Chairman of the Board, the Chief Executive Officer or by an Assistant Secretary or Assistant Treasurerthe President.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Born Dawn S), Agreement and Plan of Merger (Cable Systems Holding LLC), Agreement and Plan of Merger (Cable Systems Holding LLC)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal . The Secretary shall be in the have charge of the Secretaryseal (if any). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an the Assistant Secretary or Assistant Treasurer.
Appears in 5 contracts
Samples: Separation Agreement (C&J Energy Services, Inc.), Agreement and Plan of Merger (Epl Oil & Gas, Inc.), Agreement and Plan of Merger (Energy Xxi (Bermuda) LTD)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 5 contracts
Samples: Rights Agreement (Sunpower Corp), Agreement and Plan of Merger (Astellas Pharma Inc.), Limited Liability Company Agreement (Blackhawk Biofuels, LLC)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the SecretarySecretary of the Corporation. If and when so directed by the Board of Directors or a committee thereofDirectors, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary Secretary, Assistant Treasurer or Assistant Treasurerthe Chief Financial Officer.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Duckhorn Portfolio, Inc.), Registration Rights Agreement (Surgery Partners, Inc.), Agreement and Plan of Merger (IMS Health Holdings, Inc.)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the SecretarySecretary (or other officer designated by the Board). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer, if any.
Appears in 3 contracts
Samples: Conversion Agreement (Calumet Specialty Products Partners, L.P.), Conversion Agreement (Calumet Specialty Products Partners, L.P.), Conversion Agreement (Calumet Specialty Products Partners, L.P.)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 3 contracts
Samples: Letter Agreement (Spartan Energy Acquisition Corp.), Agreement and Plan of Merger (Legacy Reserves Lp), Agreement and Plan of Merger (Legacy Reserves Lp)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurerother officer designated by the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Contribution (Imc Global Inc), Investor Rights Agreement (Mosaic Co)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing which shall be circular in form, bear the name of the Corporation, which Corporation and shall include the words and numbers "Corporate Seal," "Delaware" and the year of incorporation. The seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the A duplicate seal may be kept and be used by any officer of the Treasurer Corporation designated by the Board, the Chief Executive Officer or by an Assistant Secretary or Assistant Treasurerthe President.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Ibs Interactive Inc), Agreement and Plan of Reorganization (Infonautics Inc)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereofDirectors, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary Secretary, Assistant Treasurer or Assistant Treasurerthe Chief Financial Officer.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Adamas Pharmaceuticals Inc), Agreement and Plan of Merger (Supernus Pharmaceuticals, Inc.)
Corporate Seal. SECTION 7:3. The Board of Directors may provide a suitable seal, containing the name of the Corporationcorporation, the year of its organization and the words “Corporate Seal, Delaware,” which seal shall be in the charge custody of the Secretary. If Secretary of the corporation, and when so directed by may provide for one or more duplicates thereof to be kept in the custody of such other officer of the corporation as the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurerprescribe.
Appears in 2 contracts
Samples: Loan and Security Modification Agreement (Singulex Inc), Loan and Security Modification Agreement (Singulex Inc)
Corporate Seal. The Board of Directors may provide for a suitable seal, seal containing the name of the CorporationCompany, of which seal the Secretary shall be in charge. The Treasurer, any Assistant Secretary, or any Assistant Treasurer may keep and use the charge of the Secretary. If and when so directed by the Board of Directors seal or a committee thereof, duplicates of the seal may be kept if and used by when the Treasurer Board or by an Assistant Secretary or Assistant Treasurera committee of the Board so directs.
Appears in 2 contracts
Samples: Agreement (Artfest International Inc), Agreement and Plan of Merger (World Waste Technologies Inc)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal . The Secretary shall be in the have charge of the Secretaryseal (if any). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurerthe Secretary.
Appears in 2 contracts
Samples: Agreement and Plan of Redemption and Merger (Markwest Hydrocarbon Inc), Agreement and Plan of Redemption and Merger (Markwest Energy Partners L P)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal . The Secretary shall be in the have charge of the Secretaryseal (if any). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Chief Financial Officer, Chief Accounting Officer, Assistant Secretary or Assistant TreasurerChief Financial Officer.
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.)
Corporate Seal. The Board of Directors may provide a suitable seal, seal containing the name of the Corporation, which seal . The Secretary shall be in the have charge of the Secretaryseal (if any). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer Chief Financial Officer or by an any Assistant Secretary or Assistant TreasurerChief Financial Officer.
Appears in 2 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing bearing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the The Board of Directors may authorize one or more duplicate seals and provide for the custody thereof. If the Corporation is required to place its corporate seal to a committee thereofdocument, duplicates it is sufficient to meet the requirement of any law, rule, or regulation relating to a corporate seal to place the word "(seal)" adjacent to the signature of the seal may be kept and used by person authorized to sign the Treasurer or by an Assistant Secretary or Assistant Treasurerdocument on behalf of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Wellpoint Health Networks Inc /De/), Agreement and Plan of Merger (Wellpoint Health Networks Inc /De/)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or Directors, a committee thereof, duplicates duplicate of the seal may be kept and be used by any officer of the Treasurer or Corporation designated by an Assistant Secretary or Assistant Treasurerthe Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Commscope Inc), Stockholders Agreement (Digital Television Services of Kansas LLC)
Corporate Seal. Section 1. The Board of Directors may shall provide a suitable sealSeal, containing the name of the Corporation, which seal Seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or President, a committee thereof, duplicates duplicate of the seal Seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurerof the Corporation.
Appears in 1 contract
Samples: Extended Lease Agreement
Corporate Seal. The Board of Directors may provide for a suitable corporate seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed such form as may be approved from time to time by the Board of Directors Directors. The seal may be used by causing it or a committee thereof, duplicates facsimile thereof to be impressed or affixed or in any other manner reproduced. The Secretary shall be the custodian of the seal. The Board of Directors may authorize a duplicate seal may to be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurerany other officer.
Appears in 1 contract
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates A duplicate of the seal may be kept and be used by any officer of the Treasurer Corporation designated by the Board of Directors or by an Assistant Secretary or Assistant Treasurerthe President.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Smart & Final Inc/De)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates A duplicate of the seal may be kept and be used by any officer of the Treasurer Corporation designated by the Board of Directors, the Chairman of the Board, a Chief Executive Officer or by an Assistant Secretary or Assistant Treasurera President.
Appears in 1 contract
Samples: Corporate Conversion Agreement (BGC Partners, Inc.)
Corporate Seal. The Board of Directors may provide for a suitable seal, seal containing the name of the Corporation, of which seal the Secretary shall be in charge. The Treasurer, any Assistant Secretary, or any Assistant Treasurer may keep and use the charge of the Secretary. If and when so directed by the Board of Directors seal or a committee thereof, duplicates of the seal may be kept if and used by when the Treasurer Board or by an Assistant Secretary or Assistant Treasurera committee of the Board so directs.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cash America International Inc)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Chief Financial Officer, Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Experience Investment Corp.)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer Chief Financial Officer or by an Assistant Secretary or Assistant Treasurerother officer designated by the Board of Directors.
Appears in 1 contract
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates A duplicate of the seal may be kept and be used by the Treasurer Chairman of the Board, the President or any other officer of the Corporation designated by an Assistant Secretary or Assistant Treasurerthe Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Contango Oil & Gas Co)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal . The Secretary shall be in the have charge of the Secretaryseal (if any). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer Chief Financial Officer or by an the Assistant Secretary or Assistant TreasurerChief Financial Officer.
Appears in 1 contract
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer Chief Financial Officer, Treasurer, or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporationcorporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Merger Agreement (Perrigo Co)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the SecretarySecretary of the Corporation. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates A duplicate of the seal may be kept and be used by any officer of the Treasurer Corporation designated by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or by an Assistant Secretary or Assistant Treasurerthe President.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Analog Acquisition Corp)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant TreasurerSecretary.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Mudrick Capital Acquisition Corp. II)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the CorporationBank, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: NPB Capital Trust Ii
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereofDirectors, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allegro Merger Corp.)
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporationcorporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by Treasurer, an Assistant Secretary or an Assistant Treasurer.
Appears in 1 contract
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the SecretarySecretary of the Corporation. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Corporation’s Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Stock Purchase Agreement (Paramount Acquisition Corp)
Corporate Seal. The Board of Directors may provide a suitable seal, containing bearing the name of the CorporationCompany, which seal shall be in the charge of the Secretary. If and when so directed by the The Board of Directors may authorize one or a committee more duplicate seals and provide for the custody thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MxEnergy Holdings Inc)
Corporate Seal. The Board of Directors Managers may provide a suitable seal, containing the name of the CorporationCompany, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Operating Agreement (Ist, Corp)
Corporate Seal. The Board of Directors may shall provide a suitable seal, containing the name of the Corporation, which seal shall be kept in the charge custody of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates A duplicate of the seal may be kept and be used by any officer of the Treasurer Corporation designated by the Board of Directors, the Chairman of the Board or by an Assistant Secretary or Assistant Treasurerthe President.
Appears in 1 contract
Corporate Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by Controller, the Treasurer, an Assistant Secretary or Assistant Treasurer.
Appears in 1 contract
Samples: Agreement (WiderThan Co., Ltd.)
