Contracts and Other Documents. The President or the Treasurer, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority by the Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Bonanza Creek Energy, Inc.), Agreement and Plan of Merger (Sandridge Energy Inc), Agreement and Plan of Merger (Coeur Mining, Inc.)
Contracts and Other Documents. The President or Chief Executive Officer and the TreasurerSecretary, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Latham Group, Inc.), Limited Liability Company Agreement (Replay Acquisition Corp.), Agreement and Plan of Merger (APX Group Holdings, Inc.)
Contracts and Other Documents. The President Chief Executive Officer or the TreasurerPresident, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority by the Board of Directors during the intervals between the meetings of the Board of DirectorsBoard, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 3 contracts
Samples: Stockholders Agreement (Impax Laboratories Inc), Stockholders Agreement (Impax Laboratories Inc), Limited Liability Company Agreement (Impax Laboratories Inc)
Contracts and Other Documents. The President or Chief Executive Officer, the Treasurer, or Secretary and such other officer or officers as may from time to time be authorized by the Chief Executive Officer, the Board of Directors or any other committee given specific authority by the Board of Directors during the intervals between the meetings of the Board of DirectorsDirectors to authorize such action, shall each have the power to sign and execute on behalf of the Corporation deeds, conveyances and contractsconveyances, contracts and any and all other documents requiring execution by the Corporation.
Appears in 3 contracts
Samples: Voting and Support Agreement (Dodge & Cox), Waiver (Vmware, Inc.), Agreement and Plan of Merger (Dell Technologies Inc)
Contracts and Other Documents. The President or Chief Executive Officer and the TreasurerSecretary, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of DirectorsBoard, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Legacy Reserves Lp), Agreement and Plan of Merger (Legacy Reserves Lp)
Contracts and Other Documents. The Chief Executive Officer, the President or the Treasurer, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Alpha Natural Resources, Inc.), Agreement and Plan of Merger (Foundation Coal Holdings, Inc.)
Contracts and Other Documents. The Chief Executive Officer, the President or and the TreasurerSecretary, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Experience Investment Corp.), Agreement and Plan of Merger (Churchill Capital Corp II)
Contracts and Other Documents. The Chief Executive Officer/Founder and Chairman Emeritus, the President or the TreasurerChief Financial Officer, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 1 contract
Samples: Agreement (WiderThan Co., Ltd.)
Contracts and Other Documents. The President Chief Executive Officer or the Treasurer, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority by the Board of Directors during the intervals between the meetings of the Board of DirectorsBoard, shall have power to sign and execute on behalf of the Corporation Company deeds, conveyances and contracts, and any and all other documents requiring execution by the CorporationCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Internap Corp)
Contracts and Other Documents. The President or Chief Executive Officer, the President, a Vice President, the Treasurer, the Secretary, an Assistant Treasurer, an Assistant Secretary or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 1 contract
Contracts and Other Documents. The President or and Chief Executive Officer and the TreasurerSecretary, or such other officer or officers as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the Board of Directors during the intervals between the meetings of the Board of DirectorsBoard, shall have power to sign and execute on behalf of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Summit Midstream Partners, LP)
Contracts and Other Documents. The President or the TreasurerSecretary, or such other officer or officers as may from time to time be authorized by the Board of Directors Members or any other committee given specific authority by the Board of Directors Members during the intervals between the meetings of the Board of DirectorsMembers, shall have power to sign and execute on behalf of the Corporation Company deeds, conveyances and contracts, and any and all other documents requiring execution by the CorporationCompany.
Appears in 1 contract
Samples: Operating Agreement
