Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter or the Bylaws.
Appears in 9 contracts
Samples: Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter or the Bylaws.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Crescent Capital BDC, Inc.), Agreement and Plan of Merger (Alcentra Capital Corp), Agreement and Plan of Merger (Crescent Reincorporation Sub, Inc.)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter or the BylawsBy-Laws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Hanover Capital Mortgage Holdings Inc), Agreement and Plan of Merger (Walter Industries Inc /New/)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter charter (the “Charter”) or the Bylaws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Terra Industries Inc), Agreement and Plan of Merger (Black & Decker Corp)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter (as defined in the MGCL) of the Corporation or the Bylaws.
Appears in 4 contracts
Samples: Voting and Support Agreement (Telos Corp), Amended Voting and Support Agreement (Wynnefield Partners Small Cap Value Lp), Voting and Support Agreement (Wynnefield Partners Small Cap Value Lp)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter charter or the Bylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Aames Investment Corp), Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter or the Bylaws.
Appears in 2 contracts
Samples: Contribution Agreement (Care Investment Trust Inc.), Contribution Agreement (Care Investment Trust Inc.)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter charter of the Corporation (the “Charter”) or the Bylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Telecommunication Systems Inc /Fa/), Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the MGCL, the Charter or the Bylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Assets Trust, Inc.), Agreement and Plan of Merger (American Assets Trust, Inc.)
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividenddividend or for the purpose of qualifying as a REIT under the Code), subject to such restrictions or limitations, if any, as may be set forth in the Charter or the Bylaws.
Appears in 1 contract
Authorization by Board of Stock Issuance. The Board of Directors may authorize the issuance from time to time of Shares shares of stock of the Corporation of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares shares of its stock of any class or series, whether now or hereafter authorized, for such consideration as the Board of Directors may deem advisable (or without consideration in the case of a stock split or stock dividend), subject to such restrictions or limitations, if any, as may be set forth in the Charter these Articles of Incorporation or the Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MPG Office Trust, Inc.)
