BOARD POWER REGARDING BYLAWS. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, repeal, alter, amend and rescind the bylaws of the Corporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Coeur Mining, Inc.), Voting Agreement (Vanguard Health Systems Inc), Agreement and Plan of Merger (Zayo Group LLC)
BOARD POWER REGARDING BYLAWS. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, repeal, alteradopt, amend and rescind or repeal the bylaws by-laws of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Microfluidics International Corp)
BOARD POWER REGARDING BYLAWS. In furtherance and not in limitation of the powers conferred by statute, the Board board of Directors directors of the Corporation is expressly authorized to make, repeal, alter, amend and rescind the bylaws of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Watson Wyatt Worldwide, Inc.)
BOARD POWER REGARDING BYLAWS. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, repeal, alter, amend and rescind the bylaws of the Corporation.. ARTICLE VI
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (AGA Medical Holdings, Inc.)
BOARD POWER REGARDING BYLAWS. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, repeal, alter, amend and rescind the bylaws Bylaws of the Corporation.
Appears in 1 contract
