Authority of the Board of Directors. In addition to and not in limitation of any rights and powers conferred by law or other provisions of this Agreement, and except as limited, restricted or prohibited by the express provisions of this Agreement, the Board of Directors shall have and may exercise on behalf of the Company, all powers and rights necessary, proper, convenient or advisable to effectuate and carry out the purposes, business and objectives of the Company. Such powers shall include, without limitation, the power to:
Authority of the Board of Directors. Subject to the provisions of the Plan, the Board of Directors shall have full authority and discretion to take any actions it deems necessary or advisable for the administration of the Plan. All decisions, interpretations and other actions of the Board of Directors shall be final and binding on all Purchasers, all Optionees and all persons deriving their rights from a Purchaser or Optionee.
Authority of the Board of Directors. 20.1. The Board of Directors shall set the policy guidelines for the Company and shall supervise the performance and activities of the CEO. The Board of Directors shall have the powers and authorities necessary, in the opinion of the Board of Directors, in order to carry out its duties fully and efficiently, all subject to the provisions set forth in these Articles.
Authority of the Board of Directors. (a) Subject to Section 5.2(c), the business and affairs of the Company shall be managed by or under the direction of the Board of Directors. Subject to Section 5.2(c), the power to act for and bind the Company shall be vested exclusively in the Board of Directors, subject to the authority of the Board of Directors to delegate powers and duties to the Officers.
Authority of the Board of Directors. The Board of Directors of the Company shall have and exercise all of the powers belonging or pertaining to the Company, except with respect to such matters as by law, the Certificate of Incorporation, the By-laws or this Agreement, require the action of the stockholders of the Company. Members of the *** CONFIDENTIAL TREATMENT REQUESTED 17 Board of Directors shall have full and free access to the facilities, operations and records of the Company during normal business hours.
Authority of the Board of Directors. The Board of Directors shall have the power to resolve any ambiguity or correct any error in this paragraph (e), and its action in so doing shall be final and conclusive.
Authority of the Board of Directors. Each Board of Directors shall have the authority to make resolution of the principal matters of each company in accordance with the relevant statutes and articles of incorporation.
Authority of the Board of Directors. Subject only to the provisions of this Agreement and applicable Law:
Authority of the Board of Directors. Subject only to the provisions of this Agreement and applicable Law, the Board shall have responsibility for management and Control of the Company in accordance with the Company’s Memorandum and Articles of Association.
Authority of the Board of Directors. Subject to Section 6.5 and except for situations in which the approval of the Members is required by this Agreement or by applicable law, the day-to-day management of the business and affairs of the Company shall be vested in the Board of Directors, which power and authority shall be subject to delegation by the Board of Directors to the officers and other agents of the Company in the manner provided herein.
