Common use of Meetings and Actions of Committees Clause in Contracts

Meetings and Actions of Committees. Meetings and actions of each Committee shall be governed by, and held and taken in accordance with, the provisions of 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: (a) Section 2.04 (to the extent relating to place and time of regular meetings);

Appears in 1 contract

Samples: Merger Agreement (Amsurg Corp)

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Meetings and Actions of Committees. Meetings and actions of each Committee committee shall be governed by, and held and taken in accordance with, the provisions of the following sections of these By-lawsbylaws, with such By-laws bylaws being deemed to refer to the Committee committee and its members in lieu of the Board and its members: (a) Section 2.04 (to the extent relating to place and time of regular meetings); (b) Section 2.05 (relating to special meetings);

Appears in 1 contract

Samples: Merger Agreement (International Paper Co /New/)

Meetings and Actions of Committees. Meetings and actions of each Committee committees shall be governed by, and held and taken in accordance with, the provisions of 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 membersof: (ai) Section 2.04 3.5 Place of Meetings; Meetings by Telephone; (to the extent relating to place and time of regular meetings)ii) Section 3.6 Regular Meetings; (iii) Section 3.7 Special Meetings; Notice; (iv) Section 3.8 Quorum; (v) Section 3.9 Board Action by Written Consent without a Meeting; and (vi) Section 7.16

Appears in 1 contract

Samples: Merger Agreement (Acamar Partners Acquisition Corp.)

Meetings and Actions of Committees. Meetings and actions of each Committee committees shall be governed by, and held and taken in accordance with, the provisions of 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 membersof: (a) Section 2.04 3.5 (to the extent relating to place and time of meetings; meetings by telephone); (b) Section 3.6 (regular meetings); (c) Section 3.7 (special meetings; notice); (d) Section 3.9 (board action without a meeting); and (e) Section 7.14 (waiver of notice), with changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members. However:

Appears in 1 contract

Samples: Merger Agreement (B. Riley Principal 150 Merger Corp.)

Meetings and Actions of Committees. Meetings and actions of each Committee committee shall be governed by, and held and taken in accordance with, the provisions of the following sections of these By-lawsLaws, with such By-laws Laws being deemed to refer to the Committee committee and its members in lieu of the Board and its members: (ai) Section 2.04 Sections 3.7 and 3.9 (to the extent relating to place and time of regular meetings); (ii) Section 3.10 (relating to special meetings); (iii) Sections 3.11 and 3.13 (relating to notice, adjournment and waiver of notice); and

Appears in 1 contract

Samples: Transaction Agreement (Shermen WSC Acquisition Corp)

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Meetings and Actions of Committees. Meetings and actions of each Committee committees shall be governed by, and held and taken in accordance with, the provisions of: (i) Section 3.5 (place of the following sections meetings; meetings by telephone); (ii) Section 3.6 (regular meetings); (iii) Section 3.7 (special meetings; notice); (iv) Section 3.9 (board action without a meeting); and (v) Section 7.14 (waiver of these By-lawsnotice), with such By-laws being deemed changes in the context of those bylaws as are necessary to refer to substitute the Committee committee and its members in lieu of for the Board and its members. However: (a) Section 2.04 (to the extent relating to place and time of regular meetings);

Appears in 1 contract

Samples: Merger Agreement (DFP Healthcare Acquisitions Corp.)

Meetings and Actions of Committees. Meetings and actions of each Committee committees shall be governed by, and held and taken in accordance with, the provisions of: (i) Section 3.5 (place of the following sections meetings; meetings by telephone); (ii) Section 3.6 (regular meetings); (iii) Section 3.7 (special meetings; notice); (iv) Section 3.9 (board action without a meeting); and (v) Section 7.14 (waiver of these By-lawsnotice), with such By-laws being deemed changes in the context of those bylaws as are necessary to refer to substitute the Committee committee and its members in lieu of for the Board and its members: (a) Section 2.04 (to the extent relating to place and time of regular meetings);.

Appears in 1 contract

Samples: Merger Agreement (Northern Genesis Acquisition Corp. II)

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