MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of:
Appears in 17 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.), Support Agreement (ConversionPoint Holdings, Inc.)
MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees and subcommittees shall be governed by, and held and taken in accordance with, the provisions of:
Appears in 10 contracts
Samples: Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Walker Jeffrey Clinton), Registration Rights Agreement (Minerva Surgical Inc)
MEETINGS AND ACTION OF COMMITTEES. Meetings Unless otherwise specified by the Board of Directors, meetings and actions of committees and subcommittees shall be governed by, and held and taken in accordance with, the provisions of:
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Amprius Technologies, Inc.), Agreement and Plan of Merger (Otonomo Technologies Ltd.)
MEETINGS AND ACTION OF COMMITTEES. Meetings and actions action of committees shall be governed by, by and held and taken in accordance with, with the provisions of:of Article
Appears in 1 contract
Samples: Montgomery Funds Iii
