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: (i) 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)
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:
(i) Sections 3.7 and 3.9 Section 3.5 (to the extent relating to place and time of regular meetings; meetings by telephone);
(ii) Section 3.10 3.6 (relating to special regular meetings);
(iii) Sections 3.11 and 3.13 Section 3.7 (relating to special meetings; notice, adjournment and );
(iv) Section 3.9 (board action without a meeting); and
(v) Section 7.14 (waiver of notice); and, with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members.
Appears in 1 contract
Samples: Merger Agreement (Northern Genesis Acquisition Corp. II)
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:
(i) Sections 3.7 and 3.9 Section 3.5 (to the extent relating to place and time of regular meetings; meetings by telephone);
(ii) Section 3.10 3.6 (relating to special regular meetings);
(iii) Sections 3.11 and 3.13 Section 3.7 (relating to special meetings; notice, adjournment and );
(iv) Section 3.9 (board action without a meeting); and
(v) Section 7.14 (waiver of notice); and, with such 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 (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 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:
(i) Sections 3.7 and 3.9 (to the extent relating to place and time Section 3.5 Place of regular meetings)Meetings; Meetings by Telephone;
(ii) Section 3.10 (relating to special meetings)3.6 Regular Meetings;
(iii) Sections 3.11 and 3.13 Section 3.7 Special Meetings; Notice;
(relating to notice, adjournment and waiver of 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 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:
(ia) Sections 3.7 and 3.9 Section 2.04 (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: Merger Agreement (Amsurg 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:
(ia) Sections 3.7 and 3.9 Section 3.5 (to the extent relating to place and time of meetings; meetings by telephone);
(b) Section 3.6 (regular meetings);
(iic) Section 3.10 3.7 (relating to special meetings; notice);
(iiid) Sections 3.11 and 3.13 Section 3.9 (relating to notice, adjournment and board action without a meeting); and
(e) Section 7.14 (waiver of notice); and, 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 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 and its members in lieu of the Board and its members:
(ia) Sections 3.7 and 3.9 Section 2.04 (to the extent relating to place and time of regular meetings);
(iib) Section 3.10 2.05 (relating to special meetings);
(iii) Sections 3.11 and 3.13 (relating to notice, adjournment and waiver of notice); and
Appears in 1 contract