Designation; Powers. The Board may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Any such committee, to the extent permitted by applicable law and to the extent provided in the resolution of the Board, shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it.
Appears in 4 contracts
Samples: Contribution Agreement (Texas Pacific Land Corp), Contribution Agreement (Texas Pacific Land Trust), Master Reorganization Agreement (Charah Solutions, Inc.)
Designation; Powers. The Subject to the terms of the Shareholder’s Agreement, the Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the CorporationCompany. Any such committee, to the extent permitted by applicable law and to the extent provided in the resolution of the Board, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation, Company to the extent provided in the resolution of the Board of Directors and may authorize the seal of the Corporation Company to be affixed to all papers which may require it.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (LandBridge Co LLC), Limited Liability Company Agreement (LandBridge Co LLC)
Designation; Powers. The Subject to the terms of the Stockholders’ Agreement, the Board may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Any such committee, to the fullest extent permitted by applicable law and to the extent provided in the resolution resolution(s) of the Board, shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it.
Appears in 2 contracts
Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.)
Designation; Powers. The Subject to the terms of the Shareholders’ Agreement, the Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the CorporationCompany. Any such committee, to the extent permitted by applicable law and to the extent provided in the resolution of the Board, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation, Company to the extent provided in the resolution of the Board of Directors and may authorize the seal of the Corporation Company to be affixed to all papers which may require it.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fortis Minerals, LLC)
Designation; Powers. The Board may designate one or more committees, committees each committee to consist of one or more of the directors of the Corporation, including, if they shall so determine, an executive committee. Any such designated committee, to the extent permitted by applicable law and the to the extent provided in the resolution resolutions of the Board, shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Corporation, and . Any such designated committee may authorize the seal of the Corporation to be affixed to all papers which may require it.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Fairmount Santrol Holdings Inc.)
Designation; Powers. The Board may designate one or more committees, each committee to consist of one or more of the directors of the Corporation, subject to the obligations of the Corporation set forth in the Nomination Agreements. Any such committee, to the extent permitted by applicable law and to the extent provided in the resolution of the Board, shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it.
Appears in 1 contract
Samples: Business Combination Agreement (Climate Change Crisis Real Impact I Acquisition Corp)