Common use of Power of Board of Directors Clause in Contracts

Power of Board of Directors. In this Indenture, wherever the Company is required or empowered to exercise any acts, all such acts may be exercised by the directors of the Company or by those officers of the Company authorized to exercise such acts.

Appears in 4 contracts

Samples: Special Warrant Indenture (Ivanhoe Energy Inc), Special Warrant Indenture (Ivanhoe Mines LTD), Special Warrant Indenture (Ivanhoe Mines LTD)

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Power of Board of Directors. In this Indenture, wherever the Company Corporation is required or empowered to exercise any acts, all such acts may be exercised by the directors of the Company Corporation or by those officers of the Company Corporation authorized to exercise such acts.

Appears in 1 contract

Samples: Special Warrant Indenture (Global Gold Corp)

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Power of Board of Directors. ‌ 10.1 Board of Directors‌ In this Indenture, wherever where the Company is required or empowered to exercise any acts, all such acts may be exercised by the directors of the Company, by any duly appointed committee of the directors of the Company or by those officers of the Company authorized to exercise such acts.

Appears in 1 contract

Samples: Special Warrant Indenture

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