Powers and Duties of Officers. The officers of the corporation shall have such powers and duties in the management of the corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 7 contracts
Samples: Merger Agreement (ZoomInfo Technologies Inc.), Merger Agreement (Cadus Corp), Merger Agreement (Digitalglobe, Inc.)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 4 contracts
Samples: Merger Agreement (Repros Therapeutics Inc.), Agreement and Plan of Merger (Allergan PLC), Merger Agreement (Allergan PLC)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 4 contracts
Samples: Merger Agreement (Voltari Corp), Merger Agreement (Acamar Partners Acquisition Corp.), Merger Agreement (HRG Group, Inc.)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally usually pertain to their respective offices, subject to the control of except as otherwise directed by the Board of Directors. The or any designee thereof, and shall also have such powers and duties as may from time to time be conferred upon them by the Board of Directors may require or any officer, agent or employee to give security for the faithful performance of his or her dutiessuch designee.
Appears in 4 contracts
Samples: Merger Agreement (Consolidated Edison Inc), Merger Agreement (Northeast Utilities System), Agreement and Plan of Merger (Northeast Utilities System)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in these Bylaws or a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 2 contracts
Samples: Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Maquia Capital Acquisition Corp)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by of the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 2 contracts
Samples: Reclassification Agreement (Sands Richard Et Al), Reclassification Agreement (Constellation Brands, Inc.)
Powers and Duties of Officers. The officers of the corporation Company shall have such powers and duties in the management of the corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject offices as well as such powers and duties as from time to the control of time shall be conferred by the Board of Directors. The Board Corporate Secretary shall have the duty to record the proceedings of Directors may require any officer, agent or employee the meetings of the stockholders and directors in a book to give security be kept for the faithful performance of his or her dutiesthat purpose.
Appears in 2 contracts
Samples: Merger Agreement (Dynegy Inc /Il/), Merger Agreement (Enron Corp/Or/)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by the Board board of Directors directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board board of Directorsdirectors. The Board board of Directors directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 2 contracts
Samples: Merger Agreement (Leaf Group Ltd.), Merger Agreement (Ardea Biosciences, Inc./De)
Powers and Duties of Officers. The officers Subject to the control of the corporation Board, all officers as between themselves and the Corporation shall have such powers authority and perform such duties in the management of the corporation property and affairs of the Corporation as may be prescribed provided in a these Bylaws or by resolution by of the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Charter School Renewal Agreement
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation as may be prescribed in a resolution assigned by the Board of Directors and, to the extent not so providedassigned, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her dutiesand as set forth in these By-Laws.
Appears in 1 contract
Samples: Merger Agreement (Yahoo Inc)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of DirectorsBoard. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Powers and Duties of Officers. The officers of the corporation shall have such powers and duties in the management of the corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)
Powers and Duties of Officers. The officers of the corporation shall have such the powers and duties in the management of the corporation as may be prescribed in a resolution by the Board of Directors and, generally ascribed to the extent not so provided, as generally pertain to their respective offices, subject and such additional authority or duty as may from time to time be established by the control board of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her dutiesdirectors.
Appears in 1 contract
Powers and Duties of Officers. The officers Subject to the control of the corporation Board of Directors, all officers as between themselves and this Company shall have such powers authority and perform such duties in the management of the corporation property and affairs of this Company as may be prescribed provided in a this Agreement or by resolution by of the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Operating Agreement
Powers and Duties of Officers. The Subject to the direction and control of the Board of Directors, the officers of the corporation Corporation shall have such powers and duties in the management and operation of the corporation Corporation as are set forth in these bylaws and as may be prescribed in a resolution by the Board of Directors and, or delegated by the CEO or the President and (to the extent not so providedconsistent with the foregoing), as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Watson Wyatt Worldwide, Inc.)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Stock Exchange Agreement (Equity Growth Systems Inc /De/)
Powers and Duties of Officers. The officers of the corporation Corporation shall have such powers and duties in the management of the corporation Corporation as may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.. ARTICLE VI
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kythera Biopharmaceuticals Inc)
Powers and Duties of Officers. The officers Subject to the control of the corporation Board of Trustees, all officers as between themselves and the Corporation shall have such powers authority and perform such duties in the management of the corporation Corporation as may be prescribed in a resolution provided by the Board of Directors Board, and, to the extent not so to be provided, as generally pertain to their respective offices, subject to the control of the Board of Directors. The Board of Directors may require any officer, agent or employee to give security for the faithful performance of his or her duties.
Appears in 1 contract
Samples: Charter School Renewal Agreement