Corporation Action. Any action required of the Corporation shall be by resolution of its Board of Directors or by a person or committee authorized to act by resolution of the Board of Directors.
Appears in 7 contracts
Samples: Warrant Grant Agreement (Howard Hughes Corp), Employment Agreement (Howard Hughes Corp), Warrant Grant Agreement (Howard Hughes Corp)
Corporation Action. Any action required of the Corporation shall be by resolution of its Board of Directors or by a person or committee authorized to act by resolution of the Board of Directors.
Appears in 3 contracts
Samples: Restricted Stock Award and Non Competition Agreement (Perficient Inc), Restricted Stock Award Agreement (Perficient Inc), Restricted Stock Award Agreement (Trammell Crow Co)
