Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of:
Appears in 12 contracts
Samples: Business Combination Agreement (ESGEN Acquisition Corp), Business Combination Agreement (ESGEN Acquisition Corp), Merger Agreement (Ligand Pharmaceuticals Inc)
Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of:
(i) Section 3.5 (place of meetings and meetings by telephone);
(ii) Section 3.6 (regular meetings);
(iii) Section 3.7 (special meetings and notice);
Appears in 2 contracts
Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc)
Meetings and Actions of Committees. Meetings and actions of committees each Committee shall be governed by, and held and taken in accordance with, the provisions ofof the following sections of these By-laws, with such By-laws being deemed to refer to the Committee and its members in lieu of the Board and its members:
Appears in 1 contract
Samples: Merger Agreement (Envision Healthcare Holdings, Inc.)
Meetings and Actions of Committees. Meetings and actions of committees each committee shall be governed by, and held and taken in accordance with, the provisions ofof the following sections of these By-Laws, with such By-Laws being deemed to refer to the committee and its members in lieu of the Board and its members:
Appears in 1 contract
Samples: Transaction Agreement (Shermen WSC Acquisition Corp)