Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 12 contracts
Samples: Business Combination Agreement (Golden Arrow Merger Corp.), Merger Agreement (RMG Acquisition Corp. III), Business Combination Agreement (Priveterra Acquisition Corp.)
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, Officer or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 10 contracts
Samples: Merger Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)
Representation of Shares of Other Corporations. The Chairperson of Unless otherwise directed by the Board, the Chief Executive Officer, or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer Board or the President, President is authorized to vote, represent and exercise on behalf of this Corporation the Company all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationthe Company. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 5 contracts
Samples: Merger Agreement (IMARA Inc.), Merger Agreement (Ii-Vi Inc), Merger Agreement (Coherent Inc)
Representation of Shares of Other Corporations. The Chairperson chairperson of the Boardboard, the Chief Executive Officerchief executive officer, the president, any vice president, the chief financial officer, the secretary or the President assistant secretary of this Corporationcorporation, or any other person authorized by the Board, the Chief Executive Officer Board of Directors or the Presidentchief executive officer or the president or a vice president, is authorized to vote, represent represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationcorporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such the person having the such authority.
Appears in 4 contracts
Samples: Merger Agreement (B. Riley Principal 150 Merger Corp.), Merger Agreement (AvidXchange Holdings, Inc.), Bylaws
Representation of Shares of Other Corporations. The Chairperson chairperson of the Board, the Chief Executive Officer, chief executive officer or the President president of this Corporation, or any other person Person authorized by the Board, the Chief Executive Officer chief executive officer or the Presidentpresident, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person entity standing in the name of this Corporation. The authority granted herein may be exercised either by such person Person directly or by any other person Person authorized to do so by proxy or power of attorney duly executed by such person Person having the authority.
Appears in 2 contracts
Samples: Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/)
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, or the President of this Corporation, ---------------------------------------------- Officer or any other person officer or officers authorized by the Board, the Chief Executive Officer or the President, is Board are each authorized to vote, represent and exercise on behalf of this Corporation the corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationthe corporation. The authority herein granted herein may be exercised either by any such officer in person directly or by any other person authorized so to do so by proxy or power of attorney duly executed by such person having the authoritysaid officer.
Appears in 2 contracts
Samples: Convertible Subordinated Note Purchase Agreement (Entravision Communications Corp), Roll Up Agreement (Entravision Communications Corp)
Representation of Shares of Other Corporations. The Chairperson Chairman of the Board, the Chief Executive Officer, or the President President, the Secretary of this Corporationcorporation, or any other person authorized by the Board, Board of Directors or the Chief Executive Officer officer or the President, is authorized to vote, represent represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationcorporation. The authority herein granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 2 contracts
Samples: By Laws (Eagle Aero Holdings CORP), By Laws (Eagle Aero Holdings CORP)
Representation of Shares of Other Corporations. The Chairperson of the BoardBoard (if an officer), the Chief Executive Officer, or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 2 contracts
Samples: Merger Agreement (Ligand Pharmaceuticals Inc), Merger Agreement (Avista Public Acquisition Corp. II)
Representation of Shares of Other Corporations. The Chairperson chairperson of the Board, the Chief Executive Officerpresident, any vice president, the treasurer, the secretary or the President assistant secretary of this Corporationcorporation, or any other person authorized by the Board, the Chief Executive Officer Board or the Presidentpresident or a vice president, is authorized to vote, represent represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationcorporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 2 contracts
Samples: Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Sunesis Pharmaceuticals Inc)
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, Officer or the a President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the a President, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 2 contracts
Samples: Merger Agreement (Welsbach Technology Metals Acquisition Corp.), Merger Agreement (BowX Acquisition Corp.)
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, Officer or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person entity standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson Unless otherwise directed by the Board of the BoardDirectors, the Chief Executive Officer, or the President of this Corporation, Officer or any other person authorized by the Board, the Chief Executive Officer or the President, Board of Directors is authorized to vote, represent and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Samples: Transaction Agreement and Plan of Merger (Sentinel Energy Services Inc.)
Representation of Shares of Other Corporations. The Chairperson Unless otherwise directed by the Board of the BoardDirectors, the Chief Executive Officer, or the President of this Corporation, Officer or any other person authorized by the Board, Board of Directors or the Chief Executive Officer or the President, is authorized to vote, represent and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Representation of Shares of Other Corporations. The Chairperson chairman of the Boardboard, the Chief Executive Officerpresident, or the President of this Corporationany vice president, or any other person authorized by resolution of the Board, board of directors or by any of the Chief Executive Officer or the Presidentforegoing designated officers, is authorized to vote, represent and exercise vote on behalf of this Corporation all rights incident to the corporation any and all shares or voting securities of any other corporation or other person corporations, foreign or domestic, standing in the name of this Corporationthe corporation. The authority granted herein to said officers to vote or represent on behalf of the corporation any and all shares held by the corporation in any other corporation or corporations may be exercised either by any such officer in person directly or by any other person authorized to do so by a proxy or power of attorney duly executed by such person having the authoritysaid officer.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive OfficerPresident, any Vice President, the Treasurer, the Secretary or Assistant Secretary of the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer Board of Directors or the President or a Vice President, is authorized to vote, represent and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation entity or other person entities standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, or the President Officer of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the PresidentBoard of Directors, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation entity or other person entities standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Samples: Business Combination Agreement (Good Works II Acquisition Corp.)
Representation of Shares of Other Corporations. The Chairperson Chairman of the Board, if any, the Chief Executive Officer, President or any Vice President and the President Secretary or any Assistant Secretary of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, is corporation are authorized to vote, represent and exercise on behalf of this Corporation corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationthe corporation. The authority herein granted herein to said officers to vote or represent on behalf of this corporation any and all shares held by this corporation in any other corporation or corporations may be exercised either by such officers in person directly or by any other person authorized so to do so by proxy or power of attorney duly executed by such person having the authoritysaid officers.
Appears in 1 contract
Samples: Agreement of Merger (Entertainment Media Acquisition Corp)
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer [or the PresidentPresident][or the Chief Financial Officer], is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person standing in the name of this Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson Chairman of the Board, the President, any Vice President, the Chief Executive Financial Officer, the Secretary or the President Assistant Secretary of this Corporationcorporation, or any other person authorized by the Board, the Chief Executive Officer Board of Directors or the President or a Vice President, is authorized to vote, represent represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationcorporation. The authority herein granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson Chairman of the Board, the Chief Executive Officer, the President, the Chief Financial Officer or the President Secretary or Assistant Secretary of this Corporation, or any other person authorized by the Board, Board or the Chief Executive Officer or the PresidentOfficer, is authorized to vote, represent and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson of Unless otherwise directed by the Board, the Chief Executive Officer, or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer Board or the President, President is authorized to vote, represent and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, the President or any Vice President or the President Secretary or any Assistant Secretary of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, corporation is authorized to vote, represent and exercise on behalf of this Corporation corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporationcorporation. The authority herein granted herein to said officers to vote or represent on behalf of this corporation any and all shares held by this corporation in any other corporation or corporations may be exercised either by such officers in person directly or by any other person authorized so to do so by proxy or power of attorney duly executed by such person having the authoritysaid officers.
Appears in 1 contract
Samples: Merger Agreement (Synnex Corp)
Representation of Shares of Other Corporations. The Chairperson of President or any other officer or officers authorized by the Board, the Chief Executive Officer, Board or the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer or the President, is are each authorized to vote, represent and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority herein granted herein may be exercised either by any such officer in person directly or by any other person authorized so to do so by proxy or power of attorney duly executed by such person having the authoritysaid officer.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Steven Myers & Associates Inc)
Representation of Shares of Other Corporations. The Chairperson chairman of the Boardboard, the Chief Executive Officerchief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer board of directors or the Presidentchief executive officer, president or a vice president, is authorized to vote, represent represent, and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Samples: Merger Agreement (Cempra, Inc.)
Representation of Shares of Other Corporations. The Chairperson chairperson of the BoardBoard Directors, the Chief Executive Officerpresident, any vice president, the treasurer, the secretary or assistant secretary of the President of this Corporation, or any other person authorized by the Board, the Chief Executive Officer Board of Directors or the Presidentpresident or a vice president, is authorized to vote, represent represent, and exercise on behalf of this the Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this the Corporation. The authority granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Representation of Shares of Other Corporations. The Chairperson of the Board, the Chief Executive Officer, or the President of this Corporation, or any other person officer of this Corporation authorized by the Board, the Chief Executive Officer or the President, Board of Directors is authorized to vote, represent represent, and exercise on behalf of this Corporation all rights incident to any and all shares or voting securities of any other corporation or other person corporations standing in the name of this Corporation. The authority herein granted herein may be exercised either by such person directly or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.
Appears in 1 contract
Samples: Merger Agreement (Lumera Corp)