Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
Appears in 36 contracts
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.), Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (QualTek Wireline LLC)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, directors all of the directors’ powerspowers are delegated to the executive committee, except:
Appears in 8 contracts
Samples: Incorporation Agreement With Articles, Business Combination Agreement, Arrangement Agreement (Bausch Health Companies Inc.)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except:
Appears in 6 contracts
Samples: Amalgamation Agreement, Business Combination Agreement (Acreage Holdings, Inc.), Amalgamation Agreement
Appointment and Powers of Executive Committee. 18.1 The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
Appears in 6 contracts
Samples: Amalgamation Agreement, Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Business Partners L.P.)
Appointment and Powers of Executive Committee. 19.1 The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
Appears in 5 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Appointment and Powers of Executive Committee. 18.1 The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except:
Appears in 2 contracts
Samples: Rights Agreement (Brookfield Infrastructure Partners L.P.), Rights Agreement (Brookfield Infrastructure Corp)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Appointment and Powers of Executive Committee. The directors may, may by resolution, resolution appoint an executive committee consisting (the “Committee”) to consist of the such director or directors that as they consider think appropriate. Such Committee will have, and this committee has, may exercise during the intervals between the meetings of the board of directors, all powers of the directors’ powers, exceptdirectors except the power to:
Appears in 2 contracts
Samples: Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Appointment and Powers of Executive Committee. The directors may, may by resolution, resolution appoint an executive committee consisting (the "Committee") to consist of the such director or directors that as they consider think appropriate. Such Committee will have, and this committee has, may exercise during the intervals between the meetings of the board of directors, all powers of the directors’ powers, exceptdirectors except the power to:
Appears in 1 contract
Samples: Registration Rights Agreement (Mechanical Technology Inc)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powerspowers are delegated to the executive committee, except:
Appears in 1 contract
Samples: Business Combination Agreement (Pono Capital Three, Inc.)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings meeting of the board of directors, all of the directors’ powers, except:
Appears in 1 contract
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except:except:
Appears in 1 contract
Samples: Amalgamation Agreement
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or o r directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ director’s powers, except:
Appears in 1 contract
