Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylaws.
Appears in 13 contracts
Samples: Merger Agreement (Amneal Pharmaceuticals, Inc.), Merger Agreement (ZoomInfo Technologies Inc.), Merger Agreement (Cas Medical Systems Inc)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsBylaws.
Appears in 9 contracts
Samples: Business Combination Agreement (Maquia Capital Acquisition Corp), Merger Agreement (Splunk Inc), Merger Agreement (Cisco Systems, Inc.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II III of these bylawsBylaws.
Appears in 3 contracts
Samples: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Securities Purchase Agreement (MDNA Life Sciences, Inc.), Stock Purchase Agreement (Ameritrans Capital Corp)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules not inconsistent with the provisions of law for the conduct of its business. In the absence of such rules rules, each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article II III of these bylawsBylaws.
Appears in 3 contracts
Samples: Governance Agreement (Pico Holdings Inc /New), Governance Agreement (UCP, Inc.), Merger Agreement (TRI Pointe Group, Inc.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylaws.its
Appears in 2 contracts
Samples: Merger Agreement (Team America Inc), Merger Agreement (Vsource Inc)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules rules, each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Voltari Corp), Merger Agreement (Globix Corp)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules rules, each such committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsIII.
Appears in 2 contracts
Samples: Business Combination Agreement (Learn CW Investment Corp), Business Combination Agreement (Inflection Point Acquisition Corp.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules rules, each such committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsBylaws.
Appears in 2 contracts
Samples: Merger Agreement (Foresight Acquisition Corp.), Business Combination Agreement (Ascendant Digital Acquisition Corp.)
Committee Rules. Unless the Board of Directors otherwise ----------- --------------- provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II III of these bylawsby-laws.
Appears in 2 contracts
Samples: By Laws (Dover Downs Gaming & Entertainment Inc), By Laws (Dover Downs Entertainment Inc)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its such committee's business. In the absence of such rules rules, each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsthis Agreement.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Molten Metal Technology Inc /De/), Limited Liability Company Agreement (Molten Metal Technology Inc /De/)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II 2 of these bylawsby-laws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Computer Sciences Corp), Agreement and Plan of Merger (Sra International, Inc.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article II III of these bylawsBylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Poseida Therapeutics, Inc.), Merger Agreement (GenMark Diagnostics, Inc.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsBy-Laws.
Appears in 2 contracts
Samples: Reclassification Agreement (Sands Richard Et Al), Reclassification Agreement (Constellation Brands, Inc.)
Committee Rules. Unless the Board of Directors Managers otherwise provides, each committee designated by the Board of Directors Managers may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors Managers conducts its business pursuant to this Article II of these bylawsVII.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Cp Ships LTD), Limited Liability Company Agreement (TMM Lines LTD LLC)
Committee Rules. Unless the Board of Directors Managers otherwise provides, each committee designated by the Board of Directors may makeadopt, alter amend and repeal rules for the conduct of its business. In the absence of a provision by the Board or a provision in the rules of such rules committee to the contrary, the entire authorized number of members of such committee shall constitute a quorum for the transaction of business, the vote of all such members present at a meeting shall be the act of such committee, and in other respects each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsby-laws.
Appears in 1 contract
Samples: Limited Liability Company Agreement (PPL Montana LLC)
Committee Rules. Unless the Board of Directors otherwise providesprovide, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II V of these bylawsBylaws.
Appears in 1 contract
Samples: By Laws
Committee Rules. Unless the Board of Directors or the charter of any such committee otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II 2 of these bylawsBylaws. Each committee and subcommittee shall keep regular minutes of its meetings and report the same to the board of directors, or the committee, when required.
Appears in 1 contract
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylaws.
Appears in 1 contract
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II III of these bylawsby-laws.
Appears in 1 contract
Committee Rules. Unless the Board board of Directors directors otherwise provides, each committee designated by the Board of Directors board may make, alter and repeal rules for the conduct of its business. In the absence of such rules rules, each committee shall conduct its business in the same manner as the Board board of Directors directors conducts its business pursuant to Article II III of these bylawsby-laws.
Appears in 1 contract
Samples: By Laws (Us Lec Corp)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsby-laws.
Appears in 1 contract
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II III of these bylawsby-laws.
Appears in 1 contract
Committee Rules. Unless Except as these by-laws or the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules rules, each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsby-laws. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Sun Life Insurance & Annuity Co of New York)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylaws.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Committee Rules. Unless the Board of Directors or the charter of any such committee otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II 2 of these bylawsBylaws.
Appears in 1 contract
Samples: Transaction Agreement and Plan of Merger (Sentinel Energy Services Inc.)
Committee Rules. Unless the Board of Directors otherwise provides, each committee designated by the Board of Directors may make, alter alter, and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II of these bylawsthis Section 5.1.
Appears in 1 contract
Committee Rules. Unless the Board board of Directors directors otherwise provides, each committee designated by the Board of Directors may make, alter and repeal rules for the conduct of its business. In the absence of such rules rules, each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to Article II 3 of these bylawsBylaws.
Appears in 1 contract
