Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 20 contracts
Samples: Merger Agreement (Keypath Education International, Inc.), Merger Agreement (EQT Corp), Merger Agreement (Equitrans Midstream Corp)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 5 contracts
Samples: Merger Agreement (Xplore Technologies Corp), Agreement and Plan of Merger (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 5 contracts
Samples: Merger Agreement (Ritchie Bros Auctioneers Inc), Merger Agreement (IAA, Inc.), Merger Agreement (Mam Software Group, Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 4 contracts
Samples: Merger Agreement (Thorne Healthtech, Inc.), Merger Agreement (Amedisys Inc), Merger Agreement (Option Care Health, Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board of directors Board may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 3 contracts
Samples: Merger Agreement (Pacira BioSciences, Inc.), Merger Agreement (Flexion Therapeutics Inc), Business Combination Agreement (Pioneer Merger Corp.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation LLC and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any directorDirector, or to any other person whom it may select.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Iridium World Communications LTD), Limited Liability Company Agreement (Iridium LLC)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 2 contracts
Samples: Acquisition Agreement (Goodys Family Clothing Inc /Tn), Acquisition Agreement (Goodys Family Clothing Inc /Tn)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors Managers may by resolution Special Vote delegate the powers and duties of such officer to any other officer or to any directorManager, or to any other person whom it may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Absence or Disability of Officers. In the case of the prolonged absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors Board may by resolution delegate the powers and duties of such officer to any other officer or to any directorDirector, or to any other person whom it may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Absence or Disability of Officers. In the case of the absence or disability inability of any officer of the corporation and of any person hereby authorized Company to act in such officer’s place during such officer’s absence or disabilityperform his duties as such, even with reasonable accommodation, the board of directors sole Member may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.
Appears in 1 contract
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s his place during such officer’s his absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer officer, or to any director, or to any other person whom it may select.
Appears in 1 contract
Samples: Merger Agreement (Entech Environmental Technologies Inc)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, or to any other person whom it may select.resolution
Appears in 1 contract
Samples: Plan and Agreement of Merger (Gundle SLT Environmental Inc)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, Board of Director or to any other person whom it as the Board of Directors may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Capmark Finance Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board of directors Managers may by resolution delegate the powers and duties of such officer to any other officer or to any directorManager, or to any other person whom it may select.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any directorDirector, or to any other person whom it may selectselected by it.
Appears in 1 contract
Samples: Merger Agreement (NRG Energy, Inc.)
Absence or Disability of Officers. In the case of the absence or disability of any officer of the corporation Company and of any person Person hereby authorized to act in such officer’s 's place during such officer’s 's absence or disability, the board Board of directors Directors may by resolution delegate the powers and duties of such officer to any other officer or to any director, Board of Director or to any other person whom it Person as the Board of Directors may select.
Appears in 1 contract
