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: Separation Agreement (C&J Energy Services, Inc.), Agreement and Plan of Merger (Energy Xxi (Bermuda) LTD), Agreement and Plan of Merger (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 (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.), Voting Agreement (Roan Resources, Inc.)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board Board, the chief executive officer or any other officer of Directors, the Corporation authorized by the 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 of or with respect pursuant to any action consent in lieu of security holders a meeting of stockholders or other equityholders of any other corporation or entity 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 corporationcorporation or entity.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of DirectorsBoard, the chief executive Chief Executive Officer, or any officer authorized by the Chair of the Board or 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 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 2 contracts
Samples: Contribution Agreement (Texas Pacific Land Corp), Contribution Agreement (Texas Pacific Land Trust)
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 and Plan of Reorganization (Lion Electric Co), Business Combination Agreement and Plan of Reorganization (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, 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: Stockholders Agreement (Fairmount Santrol Holdings 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 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: Letter 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
Samples: Agreement and Plan of Merger (Cash America International Inc)
Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the chief executive Chief Executive Officer or any officer of the Corporation authorized 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 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
Samples: Agreement and Plan of Merger (Juniper Pharmaceuticals 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 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: Limited Liability Company Agreement (Spark Energy, Inc.)
