Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 24 contracts
Samples: Merger Agreement (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Merger Agreement (Acceleron Pharma Inc)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer or officers Officer of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 14 contracts
Samples: Limited Liability Company Agreement (Enbridge Energy Partners Lp), Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Management LLC)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsbylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 10 contracts
Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.), Voting Agreement (Roan Resources, Inc.)
Facsimile Signatures. In addition to the any provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any manager or officer or officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofmanagers.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any director or officer or officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 8 contracts
Samples: Merger Agreement (Human Biosystems Inc), Merger Agreement (Egpi Firecreek, Inc.), Merger Agreement (Redquartz Atlanta LLC)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 7 contracts
Samples: Merger Agreement (CinCor Pharma, Inc.), Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
Facsimile Signatures. In addition to the provisions for the use --------------------- of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any director or officer or officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 6 contracts
Samples: Merger Agreement (Capitol Group Holdings Corp), Merger Agreement (Atng Inc), Merger Agreement (Med X Systems Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 4 contracts
Samples: Business Combination Agreement (FTAC Athena Acquisition Corp.), Business Combination Agreement (Spartan Energy Acquisition Corp.), Transaction Agreement Ii (Spark Energy, Inc.)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer or officers of the Corporation Officer may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Eott Energy Finance Corp), Limited Liability Company Agreement (Eott Energy LLC), Limited Liability Company Agreement (Eott Energy LLC)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile Facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 3 contracts
Samples: Merger Agreement (Chicago Mercantile Exchange Holdings Inc), Merger Agreement (Cbot Holdings Inc), Agreement and Plan of Merger (Cme Group Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 2 contracts
Samples: Merger Agreement (Basic Energy Services Inc), Merger Agreement (Grey Wolf Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBy-laws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: License Agreement (Orexigen Therapeutics, Inc.), License Agreement (Orexigen Therapeutics, Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer Officer or officers of the Corporation Manager may be used whenever and as authorized by the Board of Directors Managers or a committee thereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Northrop Grumman Corp /De/), Limited Liability Company Agreement (Northrop Grumman Corp /De/)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a any committee thereof.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Vmware, Inc.), Separation and Distribution Agreement (Dell Technologies Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylawsbylaws, facsimile signatures of any officer or officers of the Corporation corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: Merger Agreement (Perrigo Co), Merger Agreement (Teche Bancshares Inc)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofBoard.
Appears in 2 contracts
Samples: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBy-Laws, facsimile signatures or such other form of any officer or officers of the Corporation electronic signatures permitted by law may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: Merger Agreement (SomaLogic, Inc.), Merger Agreement (Applied Genetic Technologies Corp)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of the Chairman of the Board, any other director, or any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 2 contracts
Samples: Merger Agreement (Quest Resource Corp), Merger Agreement (Pride International Inc)
Facsimile Signatures. In addition to the provisions for use of -------------------- facsimile signatures elsewhere specifically authorized in these BylawsBy-Laws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 2 contracts
Samples: By Laws (Matrixone Inc), Merger Agreement (DSP Technology Inc)
Facsimile Signatures. (7) DGCL § 167. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board board of Directors directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Operating Agreement, facsimile signatures of any officer or officers Officer of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofManaging Member.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer or officers of the Corporation Officer may be used whenever and wherever as authorized by the Board of Directors or a committee thereofBoard.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsby-laws, facsimile signatures of any officer or officers of the Corporation Bank may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylawsby-laws, facsimile signatures of any director or officer or officers of the Corporation corporation may be used whenever and as authorized by the Board board of Directors directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile or electronic copy signatures elsewhere specifically authorized in these Bylawsbylaws, facsimile or electronic copy signatures of any officer or officers of the Corporation corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere which these Bylaws specifically authorized in these Bylawsauthorize, the Corporation may use such facsimile signatures of any officer or officers officers, agents or agent, of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofof the Board may authorize.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBylaws and subject to applicable law, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Fairmount Santrol Holdings Inc.)
Facsimile Signatures. In addition to the provisions for the use of -------------------- facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer Officer or officers Officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (New Millennium Homes LLC)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors (or a committee thereofits designee).
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in which these BylawsBylaws specificallyauthorize, the Company may use such facsimile signatures of any officer or officers officers, agents or agent, of the Corporation may be used whenever and theCompany as authorized by the Board of Directors or a committee thereof.of the Board may authorize. Bylaws of Art Channel, Inc.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Merger Agreement (Forest Oil Corp)
Facsimile Signatures. In addition to the provisions provision for the use of facsimile signatures elsewhere specifically authorized on stock certificates as provided in these BylawsSection 2 of Article IV, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Merger Agreement (Accelrys, Inc.)
Facsimile Signatures. In addition to the provisions for use of -------------------- facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsthis Agreement, facsimile signatures of any officer Officer or officers Officers of the Corporation Company may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stockeryale Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized at any time unless otherwise restricted by the Board of Directors or a committee thereof.
Appears in 1 contract
Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, signatures by facsimile signatures or other electronic transmission of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.
Appears in 1 contract
Samples: Merger Agreement (Zila Inc)
Facsimile Signatures. In addition to the provisions for the use of facsimile signatures elsewhere specifically authorized in these Bylawsby-laws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofDirectors.
Appears in 1 contract
Samples: Quarterly Report
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere which these Bylaws specifically authorized in these Bylawsauthorize, the Company may use such facsimile signatures of any officer or officers officers, agents or agent, of the Corporation may be used whenever and Company as authorized by the Board of Directors or a committee thereofof the Board may authorize.
Appears in 1 contract
Samples: Agreement and Plan of Merger (World Waste Technologies Inc)
Facsimile Signatures. In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these BylawsBylaws and subject to applicable law, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereofused.
Appears in 1 contract
Samples: Business Combination Agreement (Altimar Acquisition Corp. II)
