Common use of Execution of Proxies Clause in Contracts

Execution of Proxies. The Chairman, the President or any Vice President may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President or any Vice President.

Appears in 3 contracts

Samples: Business Combination Agreement (Namib Minerals), Merger Agreement (PeopleSupport, Inc.), Merger Agreement (Mittal Steel USA ISG Inc)

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Execution of Proxies. The ChairmanEither Co-Chairman or, in the absence or disability of both of them, the President or and CEO, any Vice President President, may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the either Co-Chairman, the President and CEO or any Vice President.

Appears in 2 contracts

Samples: Merger Agreement (Bergen Brunswig Corp), Merger Agreement (Bergen Brunswig Corp)

Execution of Proxies. The ChairmanChairman or the President, or, in the President absence or disability of all of them, any Vice President President, may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President or any Vice President.

Appears in 1 contract

Samples: By Laws (Getty Images Inc)

Execution of Proxies. The President, or, in the absence or disability of both of them, any Vice Chairman, the Vice President or any Vice President Managing Director, may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President or any Vice PresidentChairman, Vice President or Managing Director.

Appears in 1 contract

Samples: Cooperation Agreement

Execution of Proxies. The Chairman, the President or any Vice President may vote and authorize, from time to time, the execution and issuance of proxies or consents to vote shares of stock or other securities of other corporations or entities held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporationcorporation or entity. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President or any Vice President.

Appears in 1 contract

Samples: Merger Agreement (Gogo Inc.)

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Execution of Proxies. The Chairman or, in the absence or disability of the Chairman, the President or any Vice President President, may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President Chairman or any Vice President.

Appears in 1 contract

Samples: By Laws (Arm Financial Group Inc)

Execution of Proxies. The ChairmanChairman or the President, or, in the President absence or disability of both of them, any Vice President President, may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President or any Vice President.

Appears in 1 contract

Samples: Stock Purchase Agreement (Seagram Co LTD)

Execution of Proxies. The Chairman, the President Chief Executive Officer or any Vice President may authorize, from time to time, the execution and issuance of proxies to vote shares of stock or other securities of other corporations held of record by the Corporation and the execution of consents to action taken or to be taken by any such corporation. All such proxies and consents, unless otherwise authorized by the Board, shall be signed in the name of the Corporation by the Chairman, the President Chief Executive Officer or any Vice President.

Appears in 1 contract

Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)

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