Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 13 contracts
Samples: Merger Agreement (Amprius Technologies, Inc.), Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Walker Jeffrey Clinton)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the Board board of Directors directors shall have the authority to fix the compensation of directors.
Appears in 5 contracts
Samples: Merger Agreement (Command Center, Inc.), Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation Certificate or these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 3 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.), Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation, these Bylaws or these bylawsstatute, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 3 contracts
Samples: Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (Inuvo, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylawsby-laws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 1 contract
Samples: Merger Agreement (Aaipharma Inc)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation Certificate or these bylawsBylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Autotradecenter Com Inc)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the Board board of Directors directors shall have the authority to fix the compensation of directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Samples: Merger Agreement (Dts, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylawsby-laws, the Board board of Directors directors shall have the authority to fix the compensation of directors.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)