Common use of Action with Respect to Securities of Other Companies Clause in Contracts

Action with Respect to Securities of Other Companies. Unless otherwise directed by the Board of Directors, the President, or any officer of the Corporation authorized by the President, shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders or equityholders of, or with respect to any action of, stockholders or equityholders of any other entity in which the Corporation may hold securities and otherwise to exercise any and all rights and powers which the Corporation may possess by reason of its ownership of securities in such other entity.

Appears in 6 contracts

Samples: Merger Agreement (Duckhorn Portfolio, Inc.), Merger Agreement (Adamas Pharmaceuticals Inc), Merger Agreement (Supernus Pharmaceuticals, Inc.)

AutoNDA by SimpleDocs

Action with Respect to Securities of Other Companies. Unless otherwise directed by the Board of Directors, the Chief Executive Officer, the President, or any officer of the Corporation authorized by the Presidentthereby, shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders or equityholders of, or with respect to any action of, stockholders or equityholders of any other entity in which the Corporation may hold securities and otherwise to exercise any and all rights and powers which the Corporation may possess by reason of its ownership of securities in such other entity.

Appears in 3 contracts

Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)

Action with Respect to Securities of Other Companies. Unless otherwise directed by the Board of Directors, the President, Chief Executive Officer or President or any officer of the Corporation Officer authorized by the Chief Executive Officer or the President, shall have power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders or equityholders of, security holders of or with respect to any action of, stockholders or equityholders of security holders of any other corporation or other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which that the Corporation Company may possess by reason of its ownership of securities in such other entitycorporation.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (LandBridge Co LLC), Limited Liability Company Agreement (LandBridge Co LLC)

Action with Respect to Securities of Other Companies. Unless otherwise directed by the Board of Directors, the PresidentChief Executive Officer, the President or any officer of the Corporation authorized by the Chief Executive Officer or the President, shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders or equityholders of, or with respect to any action of, stockholders or equityholders of any other entity in which the Corporation may hold securities and otherwise to exercise any and all rights and powers which the Corporation may possess by reason of its ownership of securities in such other entity.

Appears in 1 contract

Samples: Securities Purchase Agreement (Surgery Partners, Inc.)

Action with Respect to Securities of Other Companies. Unless otherwise directed determined by the Board of DirectorsManagers, the President, or any officer of the Corporation authorized by the President, President shall have the power to vote and to otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders or equityholders ofsecurity holders of any other company, or with respect to any action ofof security holders thereof, stockholders or equityholders of any other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which the Corporation Company may possess by reason of its ownership of securities in such other entitycompany.

Appears in 1 contract

Samples: Equity Capital Contribution Agreement (Bloom Energy Corp)

Action with Respect to Securities of Other Companies. Unless otherwise directed determined by the Board of Directors, the PresidentChief Executive Officer, or any officer of the Corporation authorized by Chief Financial Officer, the President, the Vice President and the Secretary shall have the power to vote and to otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders or equityholders ofsecurity holders of any other company, or with respect to any action ofof security holders thereof, stockholders or equityholders of any other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which the Corporation Company may possess by reason of its ownership of securities in such other entitycompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Vmware LLC)

Action with Respect to Securities of Other Companies. Unless otherwise directed determined by the Board of DirectorsBoard, the Chief Executive Officer or the President, or any officer in the absence of the Corporation authorized by the PresidentChief Executive Officer, shall have the power to vote and to otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders security holders of any other company or equityholders ofentity, or with respect to any action ofof security holders thereof, stockholders or equityholders of any other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which the Corporation Company may possess by reason of its ownership of securities in such other entitycompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NeoSpine Surgery, LLC)

AutoNDA by SimpleDocs

Action with Respect to Securities of Other Companies. Unless otherwise directed determined by the Board of DirectorsManager, the President, or any officer of the Corporation authorized by the President, President shall have the power to vote and to otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders or equityholders ofsecurity holders of any other company, or with respect to any action ofof security holders thereof, stockholders or equityholders of any other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which the Corporation Company may possess by reason of its ownership of securities in such other entitycompany.

Appears in 1 contract

Samples: Equity Capital Contribution Agreement (Bloom Energy Corp)

Action with Respect to Securities of Other Companies. Unless otherwise directed by the Board of Directors, the President, or any officer of the Corporation Officer authorized by the Chief Executive Officer or the President, shall have power to vote and otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders or equityholders of, security holders of or with respect to any action of, stockholders or equityholders of security holders of any other corporation or other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which that the Corporation Company may possess by reason of its ownership of securities in such other entitycorporation.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Fortis Minerals, LLC)

Action with Respect to Securities of Other Companies. Unless otherwise directed determined by the Board of DirectorsMembers, the President, or any officer of the Corporation authorized by the President, President shall have the power to vote and to otherwise act on behalf of the CorporationCompany, in person or by proxy, at any meeting of stockholders or equityholders ofsecurity holders of any other company, or with respect to any action ofof security holders thereof, stockholders or equityholders of any other entity in which the Corporation Company may hold securities and otherwise to exercise any and all rights and powers which the Corporation Company may possess by reason of its ownership of securities in such other entitycompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Basic ESA, Inc.)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!