Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the chief executive officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 5 contracts
Samples: Merger Agreement (C&J Energy Services, Inc.), Merger Agreement (Energy Xxi (Bermuda) LTD), Merger Agreement (Epl Oil & Gas, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the chief executive officer Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation in which this the Corporation may hold securities and to otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 3 contracts
Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.), Voting Agreement (Roan Resources, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the chief executive officer Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation in which this the Corporation may hold securities and to otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 2 contracts
Samples: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the chief executive officer Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this that the Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the chief executive officer Chief Executive Officer, or an attorney or agent appointed by the Chief Executive Officer, shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Fairmount Santrol Holdings Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsDirectors or the Chief Executive Officer, the chief executive officer Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders stockholders of or with respect to any action of security holders stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the chief executive officer Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation or entity in which this the Corporation may hold securities and otherwise to exercise any and all rights and powers which this that the Corporation may possess by reason of its ownership of securities in such other corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Climate Change Crisis Real Impact I Acquisition Corp)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directorsdirects otherwise, the chief executive officer Chief Executive Officer shall have the power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders Stockholders of or with respect to any action of security holders Stockholders of any other corporation in which this the Corporation may hold securities and otherwise to holds securities. Furthermore, unless the Board directs otherwise, the Chief Executive Officer shall exercise any and all rights and powers which this the Corporation may possess possesses by reason of its ownership of securities in such other another corporation.
Appears in 1 contract
