Common use of Powers of Directors Clause in Contracts

Powers of Directors. The business, property and affairs of the Corporation shall be managed by or under the direction of its Board of Directors, which may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these Bylaws directed or required to be exercised or done by the stockholders.

Appears in 2 contracts

Samples: Merger Agreement (Us Airways Group Inc), Merger Agreement (Amr Corp)

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Powers of Directors. The businessAll corporate powers shall be exercised by or under the authority of, property and the business and affairs of the Corporation shall be managed by or under the direction of its of, the Board of Directors, which may exercise all such powers of the Corporation and do all such lawful acts and things except as are not by statute or otherwise provided by the Certificate Articles of Incorporation or by these Bylaws directed or required to be exercised or done by the stockholdersIncorporation.

Appears in 2 contracts

Samples: Merger Agreement (Luxottica Group Spa), Merger Agreement (Oakley Inc)

Powers of Directors. The businessAll corporate powers shall be exercised by or under the authority of, property and the business and affairs of the Corporation shall be managed by or under the direction of its of, the Board of Directors, which may exercise all such powers of the Corporation and do all such lawful acts and things except as are not by statute or otherwise provided by the Certificate Amended and Restated Articles of Incorporation or required by these Bylaws directed or required to be exercised or done by the stockholderslaw.

Appears in 1 contract

Samples: Merger Agreement (Pemi Bancorp Inc)

Powers of Directors. The business, property Board of Directors ---------- ------------------- shall manage the business and affairs of the Corporation shall be managed and, subject to any restrictions imposed by law, by the Articles of Incorporation, or under the direction of its Board of Directorsby these Bylaws, which may exercise all such the powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these Bylaws directed or required to be exercised or done by the stockholdersCorporation.

Appears in 1 contract

Samples: Merger Agreement (Alrenco Inc)

Powers of Directors. The business, property business and affairs of the Corporation shall be managed by or under the direction of its Board of Directorsthe Board, which may exercise all such the powers of the Corporation and do all except such lawful acts and things as are not by statute or by applicable law, the Certificate Articles of Incorporation or by these Bylaws directed or By-laws required to be exercised or done performed by the stockholdersshareholders.

Appears in 1 contract

Samples: Annual Report

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Powers of Directors. The business, property business and affairs of the Corporation shall be managed by or under the direction of its the Board of Directors, which may shall exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these Bylaws directed or required to that may be exercised or done performed by the stockholdersCorporation subject to any limitations set forth by statute, the Articles of Organization or these Bylaws.

Appears in 1 contract

Samples: Merger Agreement (Lojack Corp)

Powers of Directors. The business, property business and affairs of the Corporation corporation shall be managed by or under the direction its board of its Board of Directors, directors which shall have and may exercise all such powers of the Corporation and do all such lawful acts and things as are not corporation, subject to the restrictions imposed by statute law, the articles of incorporation, or by the Certificate of Incorporation or by these Bylaws directed or required to be exercised or done by the stockholdersbylaws.

Appears in 1 contract

Samples: Merger Agreement (Promedco Management Co)

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