Ownership of Stock of Another Corporation. The Chief Executive Officer or President, or such other officer or agent as shall be authorized by the Board, shall have the power and authority, on behalf of the Corporation, to attend and to vote at any meeting of stockholders or securityholders of any corporation or entity in which the Corporation holds stock or securities and may exercise, on behalf of the Corporation, any and all of the rights and powers incident to the ownership of such stock or securities at any such meeting, including the authority to execute and deliver proxies and consents on behalf of the Corporation.
Appears in 3 contracts
Samples: Stockholders Agreement (Impax Laboratories Inc), Stockholders Agreement (Impax Laboratories Inc), Limited Liability Company Agreement (Impax Laboratories Inc)
Ownership of Stock of Another Corporation. The Chief Executive Officer Unless otherwise directed by the Board of Directors, the President or Presidentthe Treasurer, or such other officer or agent as shall be authorized by the BoardBoard of Directors, shall have the power and authority, on behalf of the Corporation, to attend and to vote at any meeting of stockholders or securityholders of any corporation or entity in which the Corporation holds stock or securities and may exercise, on behalf of the Corporation, any and all of the rights and powers incident to the ownership of such stock or securities at any such meeting, including the authority to execute and deliver proxies and consents on behalf of the Corporation.
Appears in 3 contracts
Samples: Voting Agreement (Vanguard Health Systems Inc), Agreement and Plan of Merger (Abovenet Inc), Agreement and Plan of Merger (Zayo Group LLC)
Ownership of Stock of Another Corporation. The Unless otherwise directed by the Board of Directors, the Chief Executive Officer Officer, the President or Presidentthe Treasurer, or such other officer or agent as shall be authorized by the BoardBoard of Directors, shall have the power and authority, on behalf of the Corporation, to attend and to vote at any meeting of stockholders or securityholders of any corporation or entity in which the Corporation holds stock or securities and may exercise, on behalf of the Corporation, any and all of the rights and powers incident to the ownership of such stock or securities at any such meeting, including the authority to execute and deliver proxies and consents on behalf of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Foundation Coal Holdings, Inc.), Agreement and Plan of Merger (Alpha Natural Resources, Inc.)
Ownership of Stock of Another Corporation. The Chief Executive Officer Unless otherwise directed by the Board of Directors, the President or Presidentthe Treasurer, or such other officer or agent as shall be authorized by the BoardBoard of Directors, shall have the power and authority, on behalf of the Corporation, to attend and to vote at any meeting of stockholders or securityholders equity holders of any corporation or entity in which the Corporation holds stock or securities an interest and may exercise, on behalf of the Corporation, any and all of the rights and powers incident to the ownership of such stock or securities equity at any such meeting, including the authority to execute and deliver proxies and consents on behalf of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sandridge Energy Inc), Agreement and Plan of Merger (Bonanza Creek Energy, Inc.)
