Authority and Duties. In addition to the foregoing authority and duties, all officers of the Corporation shall respectively have such authority and perform such duties in the management of the business of the Corporation as may be designated from time to time by the Board of Directors. Unless prohibited by a resolution approved by the affirmative vote of a majority of the directors present, an officer elected or appointed by the Board may, without the approval of the Board, delegate some or all of the duties and powers of an office to other persons.
Appears in 6 contracts
Samples: Merger Agreement (Vascular Solutions Inc), Merger Agreement (Teleflex Inc), Merger Agreement (Nortek Inc)
Authority and Duties. In addition to the foregoing authority and duties, all The officers of the Corporation corporation shall respectively have the authority and shall exercise the powers and perform the duties specified below and as may be additionally specified by the chief executive officer, the board of directors or these bylaws (and in all cases where the duties of any officer are not prescribed by the bylaws or the board of directors, such authority officer shall follow the orders and instructions of the chief executive officer), except that in any event each officer shall exercise such powers and perform such duties in the management of the business of the Corporation as may be designated from time to time required by the Board of Directors. Unless prohibited by a resolution approved by the affirmative vote of a majority of the directors present, an officer elected or appointed by the Board may, without the approval of the Board, delegate some or all of the duties and powers of an office to other persons.law:
Appears in 4 contracts
Samples: Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/), Agreement and Plan of Restructuring and Merger (Unitedglobalcom Inc), Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/)
Authority and Duties. In addition to the foregoing authority and duties, all officers of the Corporation shall respectively have such authority and perform such duties in the management of the business of the Corporation as may be designated from time to time by the Board of Directors. Unless prohibited by a resolution approved by the affirmative vote of a majority of the directors present, an officer elected or appointed by the Board may, without the approval of the Board, delegate some or all of the duties and powers of an office to other persons.
Appears in 3 contracts
Samples: Merger Agreement (Mdu Resources Group Inc), Merger Agreement (Mdu Resources Group Inc), Merger Agreement (Mgi Pharma Inc)
Authority and Duties. In addition to the foregoing authority and duties, all All officers of the Corporation Company shall respectively have such authority and perform such duties in the management of the business of the Corporation Company as may be designated from time to time by the Board of DirectorsManagers. Unless prohibited by a resolution approved by the affirmative vote of Board, a majority of the directors present, an officer elected or appointed by the Board may, without the approval of the Board, delegate some or all of the duties and powers of an office a position to other persons.
Appears in 2 contracts
Samples: Operating Agreement (Land O Lakes Inc), Operating Agreement (Land O Lakes Inc)
Authority and Duties. In addition to the foregoing authority and duties, all The officers of the Corporation corporation shall respectively have the authority and shall exercise the powers and perform the duties specified below and as may be additionally specified by the chairman of the board, the board of directors or these bylaws (and in all cases where the duties of any officer are not prescribed by the bylaws or the board of directors, such authority officer shall follow the orders and instructions of the chairman of the board), except that in any event each officer shall exercise such powers and perform such duties in the management of the business of the Corporation as may be designated from time to time required by the Board of Directors. Unless prohibited by a resolution approved by the affirmative vote of a majority of the directors present, an officer elected or appointed by the Board may, without the approval of the Board, delegate some or all of the duties and powers of an office to other persons.law:
Appears in 2 contracts
Samples: Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/), Agreement and Plan of Restructuring and Merger (New Unitedglobalcom Inc)
Authority and Duties. In addition to the foregoing authority and duties, all officers All Officers of the Corporation shall respectively have such authority and perform such duties in the management of the business of the Corporation as may be designated from time to time by the Board of Directors. Unless prohibited by a resolution approved by Directors and, to the affirmative vote of a majority extent not so provided, as generally pertain to their respective offices, subject to the control of the directors present, an officer elected or appointed by the Board may, without the approval of the Board, delegate some or all of the duties and powers of an office to other personsDirectors.
Appears in 2 contracts
Samples: Revolving Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)
Authority and Duties. In addition to the foregoing authority and duties, all officers Officers of the Corporation Company shall respectively have such authority and perform such duties in the management of the business of the Corporation Company as may be designated from time to time by the Board of DirectorsMembers. Unless prohibited by a resolution approved by the affirmative vote of a majority of the directors Members present, an officer Officer elected or appointed by the Board Members may, without the approval of the BoardMembers, delegate some or all of the duties and powers of an office a position to other persons.
Appears in 1 contract
Authority and Duties. In addition to the foregoing authority and duties, all officers of the Corporation Company shall respectively have such authority and perform such duties in the management of the business of the Corporation Company as may be designated from time to time by the Board of DirectorsMembers. Unless prohibited by a resolution approved by the affirmative vote of a majority of Board, any officer other than the directors present, an officer elected or appointed by the Board Company Manager may, without the approval of the Board, delegate some or all of the duties and powers of an office a position to other persons.
Appears in 1 contract
Samples: Operating Agreement (Cenex Harvest States Cooperatives)
Authority and Duties. In addition to the foregoing authority and duties, all officers of the Corporation Officers shall respectively have such authority and perform such duties in the management of the business of the Corporation Business as may be designated from time to time by the Board of DirectorsBoard. Unless prohibited by a resolution approved by the affirmative vote of a majority of the directors presentBoard, an officer Officer elected or appointed by the Board may, without the approval of the Board, may delegate some or all of the duties and powers of an office a position to other personsPersons without approval of the Board.
Appears in 1 contract
Samples: Operating Agreement (PERRIGO Co PLC)
Authority and Duties. In addition to the foregoing authority and duties, all officers of the Corporation Company shall respectively have such authority and perform such duties in the management of the business of the Corporation Company as may be designated from time to time by the Board of DirectorsGovernors. Unless prohibited by a resolution approved by the affirmative vote of a majority of Board, any officer other than the directors present, an officer elected or appointed by the Board Chief Manager may, without the approval of the Board, delegate some or all of the duties and powers of an office a position to other persons.
Appears in 1 contract