Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-Laws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 10 contracts
Samples: Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Stockholders Agreement (NCP SBG Lp)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-LawsBylaws, the Board of Directors may adopt by resolution such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors directors shall act only as a Board, Board of Directors and the individual Directors directors shall have no power as suchin their individual capacities unless expressly authorized by the Board of Directors.
Appears in 4 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-LawsBylaws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, business and affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a In addition to the election of the Chairman of the Board, and the individual Board may elect one or more vice-chairpersons or lead Directors shall have no power to perform such other duties as suchmay be designated by the Board.
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-Lawsthis Agreement, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation Company as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 2 contracts
Samples: Operating Agreement (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation Formation and these By-Lawsthis Agreement, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation Company as the Board of Directors may deem appropriate. The Directors shall act only as , including the election of a Board, chairperson and the individual Directors shall have no power as suchone or more vice chairpersons or lead Directors.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-LawsBylaws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 1 contract
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-Laws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the 4 82 FRANTIS, INC. property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 1 contract
Samples: Agreement and Plan of Merger (At&t Latin America Corp)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-Laws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a BoardBoard and, and if the Board is comprised of more than one Director, the individual Directors shall have no power as such.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Alliance Laundry Systems LLC)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Restated Certificate of Incorporation and these By-Laws, the Board of Directors may adopt by resolution such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors directors shall act only as a Board, Board of Directors or a duly appointed committee thereof and the individual Directors directors shall have no power as suchin their individual capacities.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Riverwood Holding Inc)
Regulations; Manner of Acting. To the extent consistent ----------------------------- with applicable law, the Certificate of Incorporation and these By-Laws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Regulations; Manner of Acting. To the extent consistent with applicable law, the Certificate of Incorporation and these By-Laws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, Board and the individual Directors shall have no power as such.
Appears in 1 contract
Regulations; Manner of Acting. To the extent consistent with applicable law, the Amended and Restated Certificate of Incorporation and these By-Lawslaws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 1 contract
Samples: Mony Group Inc
Regulations; Manner of Acting. To the extent consistent with applicable law, the Restated Certificate of Incorporation and these By-LawsBylaws, the Board of Directors may adopt such rules and regulations for the conduct of meetings of the Board of Directors and for the management of the property, affairs and business of the Corporation as the Board of Directors may deem appropriate. The Directors shall act only as a Board, and the individual Directors shall have no power as such.
Appears in 1 contract
Samples: Nextel Partners Inc
