Consent Resolutions. Every alternate director, if authorized by the notice appointing him or her, may sign in place of his or her appointor any resolutions to be consented to in writing.
Appears in 43 contracts
Samples: Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement, Separation and Distribution Agreement (Inpixon)
Consent Resolutions. Every alternate director, if authorized by the notice instrument appointing him or her, may sign in place of his the director who appointed him or her appointor any resolutions submitted to the directors to be consented to in writing.
Appears in 3 contracts
Samples: Class a Preferred Share Purchase Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Consent Resolutions. β Every alternate director, if authorized by the notice appointing him or her, may sign in place of his or her appointor any resolutions to be consented to in writing.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Consent Resolutions. Every alternate director, if authorized by the notice appointing him or her, may sign in place Xxxxxxxxx & Company of his or her appointor any resolutions to be consented to in writing.
Appears in 1 contract
Consent Resolutions. Every alternate director, if authorized by the notice appointing him or her, may sign in place of his or her appointor any resolutions to be consented consent to in writing.
Appears in 1 contract
