Powers of the Board of Directors. The Board of Directors shall have such powers and functions as provided for pursuant to this Agreement and the Bylaws and such additional powers as necessary or appropriate to fulfill the purposes of this Agreement and the Bylaws, including, but not limited to, the following:
Appears in 4 contracts
Samples: Joint Powers Agreement, Joint Powers Agreement, Joint Powers Agreement
Powers of the Board of Directors. The Except for those items specifically reserved for the Shareholders’ Meeting, the Board of Directors shall have such the most ample powers of administration and functions as provided for pursuant to disposition expressly granted in this Agreement Charter and the Bylaws and such additional powers as necessary or appropriate to fulfill the purposes of this Agreement and the BylawsBy-laws, including, but not limited towithout limitation, the following:
Appears in 2 contracts
Samples: Harvest Natural Resources, Inc., Harvest Natural Resources, Inc.
Powers of the Board of Directors. The Other than as specifically limited by this Agreement or applicable law, the Board of Directors shall have such all necessary powers and functions as provided for pursuant to this Agreement and the Bylaws and such additional powers as necessary or appropriate to fulfill carry out the purposes and conduct the business of this Agreement the Company, including the authority, right and power on behalf of the Bylaws, including, but not limited Company to, the following:
Appears in 1 contract
