Authority for Additional Rules Regarding Transfer. The Board of Directors shall have the power and authority to make all such rules and regulations as they may deem expedient concerning the issue, transfer and registration of certificated or uncertificated shares of the stock of the Corporation, as well as for the issuance of new certificates in lieu of those which may be lost or destroyed, and may require of any stockholder requesting replacement of lost or destroyed certificates, bond in such amount and in such form as they may deem expedient to indemnify the Corporation, and/or the transfer agents, and/or the registrars of its stock against any claims arising in connection therewith.
Appears in 14 contracts
Samples: Merger Agreement (PetIQ, Inc.), Merger Agreement (Forma Therapeutics Holdings, Inc.), Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/)
Authority for Additional Rules Regarding Transfer. The Board of Directors shall have the power and authority to make all such rules and regulations as they it may deem expedient concerning the issue, transfer and registration of certificated or uncertificated shares of the stock of the Corporation, as well as for the issuance of new certificates in lieu of those which may be lost or destroyed, and may require of any stockholder requesting replacement of lost or destroyed certificates, bond in such amount and in such form as they the Board of Directors may deem expedient to indemnify the Corporation, and/or the transfer agents, and/or the registrars of its stock against any claims arising in connection therewith.
Appears in 2 contracts
Samples: Bylaws (First Wind Holdings Inc.), Bylaws (First Wind Holdings Inc.)
Authority for Additional Rules Regarding Transfer. The Board board of Directors directors shall have the power and authority to make all such rules and regulations regulations, not inconsistent with these bylaws, as they may deem expedient concerning the issue, transfer and registration of certificated or uncertificated shares of the stock of the Corporation, as well as for the issuance of new certificates in lieu of those which may be lost or destroyed, and may require of any stockholder requesting replacement of lost or destroyed certificates, bond in such amount and in such form as they may deem expedient to indemnify the Corporation, and/or Corporation and the transfer agents, and/or the agents and registrars of its stock against any claims arising in connection therewith.
Appears in 1 contract
Samples: Reorganization Agreement (Cobalt International Energy, Inc.)
Authority for Additional Rules Regarding Transfer. The Board board of Directors directors shall have the power and authority to make all such rules and regulations as they may deem expedient concerning the issue, transfer and registration of certificated or uncertificated shares of the stock of the Corporation, as well as for the issuance of new certificates in lieu of those which may be lost or destroyed, and may require of any stockholder requesting replacement of lost or destroyed certificates, bond in such amount and in such form as they may deem expedient to indemnify the Corporation, and/or the transfer agents, and/or the registrars of its stock against any claims arising in connection therewith.
Appears in 1 contract
Authority for Additional Rules Regarding Transfer. The Board of Directors and the Executive Committee shall have the power and authority to make all such rules and regulations as respectively they may deem expedient concerning the issue, transfer and registration of certificated or uncertificated such certificates for shares of the stock of the Corporation, corporation as well as for the issuance of new certificates in lieu of those which may be lost or destroyed, and may require of any stockholder requesting replacement of lost or destroyed certificates, bond in such amount and in such form as they may deem expedient to indemnify the Corporationcorporation, and/or the transfer agents, and/or the registrars of its stock against any claims arising in connection therewith.
Appears in 1 contract
Samples: Credit Agreement (CVS Corp)