Proxies in Respect of Stock or Other Securities of Other Corporations. The Board of Directors shall designate the officers of the Corporation who shall have authority from time to time to appoint an agent or agents of the Corporation to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation, and to vote or consent in respect of such stock or securities; such designated officers may instruct the person or persons so appointed as to the manner of exercising such powers and rights; and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation and under its corporate seal, or otherwise, such written proxies, powers of attorney or other instruments as they may deem necessary or proper in order that the Corporation may exercise its said powers and rights.
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Samples: Merger Agreement (HashiCorp, Inc.), Merger Agreement (Dova Pharmaceuticals Inc.), Merger Agreement (Martin Marietta Materials Inc)
Proxies in Respect of Stock or Other Securities of Other Corporations. The Board of Directors shall designate the officers of the Corporation who shall have authority from time to time to appoint an agent or agents of the Corporation to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation, and to vote or consent in respect of such stock or securities; such . Such designated officers may instruct the person or persons so appointed as to the manner of exercising such powers and rights; , and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation and under its corporate seal, seal or otherwise, such written proxies, powers of attorney or other instruments as they may deem necessary or proper in order that the Corporation may exercise its said powers and rights.
Appears in 3 contracts
Samples: By Laws (ASTROTECH Corp), By Laws (ASTROTECH Corp), By Laws (ASTROTECH Corp)
Proxies in Respect of Stock or Other Securities of Other Corporations. The Board of Directors or any committee thereof shall designate the officers of the Corporation who shall have authority from time to time to appoint an agent or agents of the Corporation to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporationcorporation or other entity, and to vote or consent in respect of such stock or securities; such designated officers may instruct the person or persons so appointed as to the manner of exercising such powers and rights; and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation and under its corporate seal, or otherwise, such written proxies, powers of attorney or other instruments as they may deem necessary or proper in order that the Corporation may exercise its said powers and rights.
Appears in 3 contracts
Samples: Investor Rights Agreement (Garrett Motion Inc.), Merger Agreement (America Online Inc), Merger Agreement (Time Warner Inc/)
Proxies in Respect of Stock or Other Securities of Other Corporations. The Unless otherwise provided by the Board of Directors shall designate Directors, the officers Chairman of the Corporation who shall have authority Board, the Chief Executive Officer or the President may from time to time to appoint an attorney or attorneys or an agent or agents of the Corporation to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation, and corporation to vote or consent in respect of such stock or other securities; such designated officers , may instruct the person or persons so appointed as to the manner of exercising such powers and rights; rights and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation and under its corporate seal, seal or otherwise, otherwise all such written proxies, powers of attorney proxies or other instruments as they he may deem necessary or proper in order that the Corporation may exercise its said powers and rights.
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Proxies in Respect of Stock or Other Securities of Other Corporations. The Board of Directors shall designate the officers of the Corporation corporation who shall have authority from time to time to appoint an agent or agents of the Corporation corporation to exercise in the name and on behalf of the Corporation corporation the powers and rights which the Corporation corporation may have as the holder of stock or other securities in any other corporation, and to vote or consent in respect of such stock or securities; such designated officers may instruct the person or persons so appointed as to the manner of exercising such powers and rights; and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation corporation and under its corporate seal, or otherwise, such written proxies, powers of attorney or other instruments as they may deem necessary or proper in order that the Corporation corporation may exercise its said powers and rights.
Appears in 1 contract
Samples: Merger Agreement (Lycos Inc)
Proxies in Respect of Stock or Other Securities of Other Corporations. The Board Chief Executive Officer, the Chairman of Directors shall designate the officers Board, the President or any other officer of the Corporation who designated by the Board shall have the authority from time to time to appoint an agent or agents of the Corporation to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation, and to vote or consent in respect of such stock or securities; such designated officers may instruct the person or persons so appointed as securities and to the manner of exercising such powers and rights; and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation and under its corporate seal, seal or otherwise, such written proxies, powers of attorney or other instruments as they he may deem necessary or proper in order that the Corporation may exercise its said such powers and rights. Any such officer may instruct any person or persons appointed as aforesaid as to the manner of exercising such powers and rights.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc)