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

Action with Respect to Securities of Other Entities. Unless otherwise directed by the Sole Member, the Chief Executive Officer and the President shall have power to vote and otherwise act on behalf of the Company, in person or by proxy, at any meeting of stockholders, members or other equity owners of, or with respect to any action of stockholders, members, or other equity owners of, any corporation, limited liability company or other entity in which this Company may hold securities and otherwise to exercise any and all rights and powers which this Company may possess by reason of its ownership of securities in such other corporation, limited liability company or other entity.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (River Medical Inc), Limited Liability Company Agreement (River Medical Inc)

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Action with Respect to Securities of Other Entities. Unless otherwise directed by the Sole Member, the Chief Executive Officer and the President shall have power to vote and otherwise act on behalf of the Company, in person or by proxy, at any meeting of stockholders, members or other equity owners of, or with respect to any action of stockholders, members, or other equity owners of, any corporation, limited liability company or other entity in which this Company may hold securities and otherwise to exercise any and all rights and powers which this Company may possess by reason of its ownership of securities in such other corporation, limited liability company or other entity.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (River Medical Inc), Limited Liability Company Agreement (River Medical Inc)

Action with Respect to Securities of Other Entities. Unless otherwise directed by the Sole MemberManager, the Chief Executive Officer and the President shall have power to vote and otherwise act on behalf of the Company, in person or by proxy, at any meeting of stockholders, members or other equity owners of, or with respect to any action of stockholders, members, or other equity owners of, any corporation, limited liability company or other entity in which this Company may hold securities and otherwise to exercise any and all rights and powers which this Company may possess by reason of its ownership of securities in such other corporation, limited liability company or other entity.

Appears in 1 contract

Samples: Operating Agreement (River Medical Inc)

Action with Respect to Securities of Other Entities. Unless otherwise directed by the Sole MemberBoard of Directors, the Chief Executive Officer and President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the CompanyCorporation, in person or by proxy, at any meeting of stockholders, members stockholders (or other equity owners of, comparable security holders) of or with respect to any action of stockholders, members, stockholders (or other equity owners of, comparable security holders) of any corporation, limited liability company or other entity in which this Company Corporation may hold securities and otherwise to exercise any and all rights and powers which this Company Corporation may possess by reason of its ownership of securities in such other corporation, limited liability company or other entity.

Appears in 1 contract

Samples: Corporate Governance (JELD-WEN Holding, Inc.)

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Action with Respect to Securities of Other Entities. Unless otherwise directed by the Sole MemberBoard of Directors, the Chief Executive Officer and President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the CompanyCorporation, in person or by proxy, at any meeting of stockholders, members stockholders (or other comparable holders of equity owners of, interests) of or with respect to any action of stockholders, members, stockholders (or comparable holders of equity interests) of any other equity owners of, any corporation, limited liability company corporation or other entity in which this Company Corporation may hold securities and otherwise to exercise any and all rights and powers which this Company Corporation may possess by reason of its ownership of securities in such other corporation, limited liability company corporation or other entity.

Appears in 1 contract

Samples: Merger Agreement (Greenhill & Co Inc)

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