Execution of Instruments. The Board of Directors may authorize, or provide for the authorization of, officers, employees or agents to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 5 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Execution of Instruments. The Except as otherwise provided by law or the Certificate of Incorporation, the Board of Directors may authorize, authorize the Chief Executive Officer or provide for the authorization of, officers, employees any other officer or agents agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Execution of Instruments. The Board of Directors may authorize, authorize any officer or provide for the authorization of, officers, employees or agents agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the CorporationCompany. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 2 contracts
Samples: Operating Agreement (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)
Execution of Instruments. The Board board of Directors directors, except as otherwise provided in these bylaws, may authorize, by resolution authorize any officer or provide for agent of the authorization of, officers, employees or agents corporation to enter into any contract or execute and deliver any instrument in the name of and on behalf of the Corporation. Any corporation, and such authorization must be in writing or by electronic transmission and authority may be general or limited confined to specific instances or types of contracts or instruments. Unless so authorized, no officer, agent, or employee shall have any power or authority to bind the corporation by any contract or engagement or to pledge its credit or to render it liable monetarily for any purpose or in any amount.
Appears in 1 contract
