FUNCTIONS AND DEFINITION. The business and affairs of the corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereof. The use of the phrase “whole board” herein refers to the total number of directors which the corporation would have if there were no vacancies.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Gca I Acquisition Corp), Agreement and Plan of Merger (Gca I Acquisition Corp), Agreement and Plan of Merger (Gca I Acquisition Corp)
FUNCTIONS AND DEFINITION. The business and affairs of the corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereof. The use of the phrase “"whole board” " herein refers to the total number of directors which the corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Agreement of Merger and Plan of Reorganization (Bullfrog Gold Corp.), Agreement and Plan of Merger (Hispanic Television Network Inc)
FUNCTIONS AND DEFINITION. The business and affairs of the corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereof. The use of the phrase “whole board” herein refers to the total number of directors which the corporation would have if there were no vacancies.
Appears in 1 contract
FUNCTIONS AND DEFINITION. The business and affairs of the corporation Corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereofCorporation. The use of the phrase “whole boardBoard” herein refers to the total number of directors Directors which the corporation Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Accretive Health, Inc.
FUNCTIONS AND DEFINITION. The business and affairs of the corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereofthereof for services in any capacity. The use of the phrase “whole boardBoard” herein refers to the total number of directors which the corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
FUNCTIONS AND DEFINITION. The business and affairs of the corporation Corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereofCorporation. The use of the phrase “"whole board” Board" herein refers to the total number of directors Directors which the corporation Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Emcor Group Inc
FUNCTIONS AND DEFINITION. The business and affairs of the corporation Corporation shall be managed by or under the direction of the Board of Directors of the corporationCorporation. The Board of Directors shall have the authority to fix the compensation of the members thereof. The use of the phrase “whole board” herein refers to the total number of directors which the corporation Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Valeritas Holdings Inc.)
FUNCTIONS AND DEFINITION. The business and affairs of the ------------------------ corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereof. The use of the phrase “"whole board” " herein refers to the total number of directors which the corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Sycamore Park Convalescent Hospital
FUNCTIONS AND DEFINITION. The business and affairs of the corporation shall be managed by or under the direction of the Board of Directors of the corporation. The Board of Directors shall have the authority to fix the compensation of the members thereof. The use of the phrase “whole board” herein refers to the total number of directors directors, which the corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Share Exchange Agreement (China BCT Pharmacy Group, Inc.)
