Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.
Appears in 54 contracts
Samples: Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Business Combination Agreement (Golden Arrow Merger Corp.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Appears in 25 contracts
Samples: Merger Agreement (B. Riley Principal 150 Merger Corp.), Merger Agreement (AvidXchange Holdings, Inc.), Bylaws
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board board of directors when required.
Appears in 13 contracts
Samples: Merger Agreement (Leaf Group Ltd.), Merger Agreement (Dts, Inc.), Plan of Conversion (Asv Holdings, Inc.)
Committee Minutes. Each committee Committee shall keep regular minutes of its meetings and report the same to the Board Managers when required.
Appears in 10 contracts
Samples: Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement (Tidewater Marine Fleet, L.L.C.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when requiredrequired to do so by the Board of Directors.
Appears in 5 contracts
Samples: Merger Agreement (Asv Holdings, Inc.), Capital Contribution Agreement (Apollo Group Inc), Merger Agreement (Altra Holdings, Inc.)
Committee Minutes. Each committee of the Board of Directors shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Appears in 4 contracts
Samples: Business Combination Agreement (Learn CW Investment Corp), Business Combination Agreement (Inflection Point Acquisition Corp.), Merger Agreement (Foresight Acquisition Corp.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board when requiredrequired to do so by the Board.
Appears in 4 contracts
Samples: Merger Agreement (Kraton Corp), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Committee Minutes. Each committee and subcommittee shall keep regular minutes of its meetings and report the same to the Board when requiredmeetings.
Appears in 2 contracts
Samples: Merger Agreement (Amprius Technologies, Inc.), Merger Agreement (Otonomo Technologies Ltd.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.
Appears in 2 contracts
Samples: Share Purchase Agreement (TurnOnGreen, Inc.), Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required. Each committee may determine the procedural rules for meeting and conducting its business and shall act in accordance therewith, except as otherwise provided herein or required by law.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
Committee Minutes. Each committee and subcommittee shall keep regular minutes of its meetings and report the same to the Board board of directors, or the committee, when required.
Appears in 1 contract
Committee Minutes. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when requiredrequested by the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Xedar Corp)
Committee Minutes. Each committee shall will keep regular minutes of its meetings and report the same to the Board board of directors when required.
Appears in 1 contract
Samples: Merger Agreement (Cempra, Inc.)
