Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.
Appears in 61 contracts
Samples: Separation and Distribution Agreement (Inhibrx, Inc.), Business Combination Agreement (Atlantic Coastal Acquisition Corp. II), Agreement and Plan of Merger (Duckhorn Portfolio, Inc.)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 30 contracts
Samples: Agreement and Plan of Merger (Cisco Systems, Inc.), Agreement and Plan of Merger (Splunk Inc), Agreement and Plan of Merger (CinCor Pharma, Inc.)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV), Business Combination Agreement and Plan of Reorganization (Novus Capital Corp II), Agreement and Plan of Merger (Oaktree Acquisition Corp.)
Delegation of Authority. The Board of Directors may from time to time by resolution delegate the powers or and duties of any such officer to any other officer or agentto any director, notwithstanding or to any provision hereofother person whom it may select.
Appears in 7 contracts
Samples: Business Combination Agreement (Altimar Acquisition Corp. II), Limited Liability Company Agreement (Horizon Acquisition Corp), Merger Agreement (DEX ONE Corp)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer of the Corporation to any other officer officers or agentagents of the Corporation, notwithstanding any provision hereof.
Appears in 7 contracts
Samples: Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Agreement and Plan of Merger (InterPrivate II Acquisition Corp.), Agreement and Plan of Merger (Petra Acquisition Inc.)
Delegation of Authority. The Board Manager, the Chairman of Directors the Board, the Board, or the Chief Executive Officer may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agent, notwithstanding any provision hereof.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Delegation of Authority. The Notwithstanding any other provision in these Bylaws, the Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agent, notwithstanding any provision hereofagents.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Genworth Financial Inc), Credit Agreement (Obagi Medical Products, Inc.)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Radiologix Inc), Agreement and Plan of Merger (Primedex Health Systems Inc)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 2 contracts
Samples: Letter Agreement (FTAC Athena Acquisition Corp.), Letter Agreement (Spartan Energy Acquisition Corp.)
Delegation of Authority. The Board of Directors may from time to at any time delegate the powers or and duties of any officer for the time being to any other officer officer, director or agent, notwithstanding any provision hereofemployee.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Ameritrans Capital Corp), Agreement and Plan of Merger (Raindance Communications Inc)
Delegation of Authority. The Board of Directors Managers, or any duly authorized committee thereof, may from time to time delegate the powers or duties of any officer Officer to any other officer Officers or agentagents of the Company, notwithstanding any provision hereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Northrop Grumman Corp /De/), Limited Liability Company Agreement (Northrop Grumman Corp /De/)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agentagents, notwithstanding any provision hereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Clearwater Fiber, LLC), Liability Company Agreement (Clearwater Fiber, LLC)
Delegation of Authority. The Board of Directors may from time to time ----------------------- delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 1 contract
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agentofficers and agents, notwithstanding any provision hereof.
Appears in 1 contract
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.. ARTICLE IV
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kapstone Paper & Packaging Corp)
Delegation of Authority. The Board of Directors may from time to ----------------------- time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 1 contract
Delegation of Authority. The Board of Directors (or its designee) may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 1 contract
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.. Article V: Board Committees and Working Groups
Appears in 1 contract
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.. Table of Contents
Appears in 1 contract
Samples: Agreement and Plan of Merger (Palomar Medical Technologies Inc)
Delegation of Authority. The Chairman of the Board of Directors or the Board may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 1 contract
Samples: Stock Purchase Agreement (Paramount Acquisition Corp)
Delegation of Authority. The Board of Directors or, for the avoidance of doubt, any duly authorized committee or subcommittee thereof or by any officer who has been conferred such power of delegation, may from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Reneo Pharmaceuticals, Inc.)
Delegation of Authority. The Board of Directors or the Chief Executive Officer may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 1 contract
Samples: Project Management Agreement (Pinnacle Entertainment Inc)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereofthereof.
Appears in 1 contract
Samples: Merger Agreement (Perrigo Co)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officers or agents, notwithstanding any provision hereof. An officer may delegate his or agenther powers or duties to any other officers or agents, notwithstanding any provision hereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Juniper Pharmaceuticals Inc)
Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof. Section 30.
Appears in 1 contract
Samples: Agreement and Plan of Merger (La Jolla Pharmaceutical Co)
Delegation of Authority. The Board of Directors may may, from time to time time, assign or delegate the powers or duties of any officer to any other officer officers or agentagents of the Corporation, notwithstanding any provision hereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Accelrys, Inc.)
Delegation of Authority. The Board of Directors may from time to time delegate the powers thepowers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.Section 30.
Appears in 1 contract
Delegation of Authority. The Board board of Directors directors may from time to time delegate the powers or duties of any officer to any other officer officers or agentagents, notwithstanding any provision hereof.
Appears in 1 contract
