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: Merger Agreement (Crescent Capital BDC, Inc.), Merger Agreement (Alcentra Capital Corp), Merger Agreement (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/), Merger Agreement (Walter Industries Inc /New/), Merger Agreement (Hanover Capital Mortgage 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 charter (the “Charter”) or the Bylaws.
Appears in 4 contracts
Samples: Merger Agreement, Merger Agreement (Terra Industries Inc), Merger Agreement (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), 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 of the Corporation (the “Charter”) or the Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Telecommunication Systems Inc /Fa/), Merger Agreement (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: Merger Agreement (American Assets Trust, Inc.), Merger Agreement (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 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 or the Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (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 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
