Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person.
Appears in 16 contracts
Sources: Master Reorganization Agreement (Permian Resources Corp), Business Combination Agreement (Hennessy Capital Investment Corp. VII), Merger Agreement (10X Capital Venture Acquisition Corp. II)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman Chair of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman Chair of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person.
Appears in 3 contracts
Sources: Cooperation Agreement (Purple Innovation, Inc.), Cooperation Agreement (Coliseum Capital Management, LLC), Merger Agreement (Forum Merger III Corp)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman Chairperson of the Board pursuant to Section 6.1(a) 3.7 above. In the absence (or inability or refusal to act) of both the Chairman Chairperson of the BoardBoard and the Independent Lead Director, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person.
Appears in 2 contracts
Sources: Business Combination Agreement (Banyan Acquisition Corp), Business Combination Agreement (Banyan Acquisition Corp)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person and may be held by more than one person.
Appears in 2 contracts
Sources: Merger Agreement (East Resources Acquisition Co), Business Combination Agreement (Proptech Investment Corp. Ii)
Chief Executive Officer. The Subject to the provisions of these Bylaws and to the direction of the Board of Directors, the Chief Executive Officer shall be have ultimate authority for decisions relating to the chief executive officer of the Corporation, shall have general supervision management and control of the affairs and business of the Corporation and general control shall perform such other duties and exercise such other powers which are or from time to time may be delegated to him or her by the Board of Directors or these Bylaws, all of its business in accordance with basic policies as established by and subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies oversight of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) aboveDirectors. In the absence (or inability or refusal to act) disability of the Chairman of the Board, or if there be none, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and and, provided the Board. The position of Chief Executive Officer and President may be held by is also a director, at all meetings of the same personBoard of Directors.
Appears in 2 contracts
Sources: Business Combination Agreement (ARYA Sciences Acquisition Corp IV), Business Combination Agreement (Amicus Therapeutics, Inc.)
Chief Executive Officer. The One or more Chief Executive Officer Officers shall be the chief executive officer officer(s) of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman of the Board, the any Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person and may be held by more than one person.
Appears in 1 contract
Sources: Merger Agreement (Monterey Capital Acquisition Corp)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) aboveCompany. In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he He or she shall be a director) primarily responsible for the general management of the business of the Company, for implementing the policies and directives of the Board and for effecting all orders and resolutions of the Board. The Chief Executive Officer shall have authority to make contracts on behalf of the Company in the ordinary course of the Company’s business, shall sign and deliver in the name of the Company any properly approved deeds, mortgages, bonds, contracts or other instruments pertaining to the business of the Company, except as otherwise delegated or provided by Law, shall preside when present at all meetings of the stockholders Members and the Board. The position Board during the absence or inability of Chief Executive Officer the Chairman, and President shall perform such other duties as from time to time may be held assigned by the same personBoard.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Energy Vault Holdings, Inc.)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporationcorporation. Subject to the provisions of these bylaws and the direction of the Board of Directors, the Chief Executive Officer shall be ex-officio a member of all standing committees, have general powers of oversight, supervision and management of the business and affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Boardcorporation, and shall be responsible for the execution of the policies see that all orders and resolutions of the Board with respect to such matters, except to of Directors are carried into effect. In the extent any such powers and duties have been prescribed to absence of the Chairman of the Board pursuant to Section 6.1(a) above. In or in the absence (or inability or refusal to act) event the Board of the Directors shall not have designated a Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position Board of Chief Executive Officer and President may be held by the same personDirectors.
Appears in 1 contract
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person. The Chief Executive Officer (by whatever title) shall be a U.S. Citizen.
Appears in 1 contract
Sources: Subscription Agreement (Hennessy Capital Acquisition Corp. III)
Chief Executive Officer. The Board shall designate one of the officers of the Corporation to be the Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject . Subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman control of the Board, the Chief Executive Officer (if he or she shall have general charge and control of all the business and affairs of the Corporation and shall have all powers and shall perform all duties incident to the position of Chief Executive Officer which may be a director) required by law and such other duties as are required by the Board. The Chief Executive Officer shall make reports to the Board and to the stockholders, and shall see that all orders and resolutions of the Board and of any committee thereof are carried into effect. The Chief Executive Officer shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer shall have such other powers and President perform such other duties as may from time to time be held assigned by these bylaws or by the same personBoard of Directors.
Appears in 1 contract
Sources: Shareholder Agreement (Danaos Corp)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) 3.5 above. In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person.
Appears in 1 contract
Sources: Merger Agreement (Vesper Healthcare Acquisition Corp.)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Executive Chairman of the Board or the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person.
Appears in 1 contract
Sources: Business Combination Agreement (Deerfield Healthcare Technology Acquisitions Corp.)
Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman Chair of the Board pursuant to Section 6.1(a) above. In the absence (or inability or refusal to act) of the Chairman Chair of the Board, the Chief Executive Officer (if he he, she or she they shall be a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer and President may be held by the same person and may be held by more than one person.
Appears in 1 contract
Sources: Business Combination Agreement (Andretti Acquisition Corp.)