Representation of Shares of Other Corporations. The chairman of the board of directors, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporation, or any other person authorized by the board of directors or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation or corporations 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 3 contracts
Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)
Representation of Shares of Other Corporations. The chairman Chairman of the board of directorsBoard, the presidentChief Executive Officer, the President, the Chief Financial Officer, any vice presidentVice President, the treasurerTreasurer, the secretary Secretary or assistant secretary Assistant Secretary of this Corporation, or any other person authorized by the board Board, the Chairman of directors or the president Board, the Chief Executive Officer, the President or a vice presidentVice President, is authorized to vote, represent, and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation or corporations 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 (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the president, any vice president, the treasurerchief financial officer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the board of directors or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares of any other corporation or 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: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
Representation of Shares of Other Corporations. The chairman chairperson of the board of directorsBoard, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporation, or any other person authorized by the board of directors or Board, the chief executive officer, the president or a vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation or corporations 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: Loan and Security Agreement (Relypsa Inc), Loan and Security Agreement (Relypsa Inc)
Representation of Shares of Other Corporations. The chairman of the board of directorschief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporation, or any other person Person authorized by the board of directors or Board, the chief executive officer, the executive chair, the president or a vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation all rights incident to any and all shares or securities of any other corporation or corporations 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: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the chief executive officer, the president, any vice president, the treasurerchief financial officer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the board Board of directors Directors or the chief executive officer or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares of any other corporation or 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 2 contracts
Samples: Merger Agreement (Alliance MMA, Inc.), Joint Venture Agreement (Chemdex Corp)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the presidentif any, president or any vice president, the treasurer, the secretary or assistant secretary president of this Corporationcorporation, or any other person authorized to do so by the board chairman of directors or the board, president or a any vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation corporation all rights incident to any and all shares of any other corporation or 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 2 contracts
Samples: Bylaws (LYON EAST GARRISON Co I, LLC), Bylaws (Ranch Golf Club, LLC)
Representation of Shares of Other Corporations. The chairman of the board of directorschief executive officer, the president, any vice president, the treasurerchief financial officer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the board of directors or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares of any other corporation or 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 1 contract
Samples: Merger Agreement (Proquest Co)
Representation of Shares of Other Corporations. The chairman of the board of directorschief executive officer, the president, the chairperson of the Board, any vice president, the treasurer, the secretary or assistant secretary of this Corporation, or any other person Person authorized by the board of directors or Board, the chief executive officer, the president or a vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation all rights incident to any and all shares or securities of any other corporation or corporations 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 1 contract
Representation of Shares of Other Corporations. The chairman chairperson of the board of directorsBoard, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the board of directors or Board, the chief executive officer, the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares or other equity interests of any other corporation or corporations entity 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 1 contract
Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this CorporationCompany, or any other person authorized by the board of directors Board or the chief executive officer, president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation Company all rights incident to any and all shares or equity interests of any other corporation company or corporations companies standing in the name of this CorporationCompany. 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: Limited Liability Company Agreement (Cempra Holdings, LLC)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the president, any vice president, the treasurerchief financial officer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the 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 of any other corporation or 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
Samples: Merger Agreement (Phone Com Inc)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the president, any vice president, the treasurerchief financial officer, or the secretary or assistant secretary of this Corporation, or any other person authorized by the board Board of directors Directors or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation Corporation or corporations Corporations 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: Merger Agreement (Aaipharma Inc)
Representation of Shares of Other Corporations. The chairman chairperson of the board of directors, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the board of directors or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares of any other corporation or 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 1 contract
Representation of Shares of Other Corporations. The chairman chairperson of the board of directorsBoard, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporation, or any other person authorized by the board of directors or Board , the chief executive officer, the president or a vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation or corporations 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 chairman Chairman of the board of directorsBoard, the presidentChief Executive Officer, the President, any vice presidentVice President, the treasurerChief Financial Officer, the secretary Secretary or assistant secretary any Assistant Secretary of this Corporation, or any other person authorized by the board of directors Board or the president Chief Executive Officer, or the President or a vice presidentVice President, is authorized to vote, represent, and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation or 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
Representation of Shares of Other Corporations. The chairman of the board of directorsBoard, the chief executive officer, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporation, or any other person authorized by the board of directors Board or the chief executive officer, president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation all rights incident to any and all shares of any other corporation or corporations 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 chairman chairperson of the board of directorsBoard, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporationthe corporation, or any other person authorized by the board of directors Board or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation the corporation all rights incident to any and all shares of any other corporation or 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 1 contract
Representation of Shares of Other Corporations. The chairman chairperson of the board Board of directorsDirectors, the chief executive officer, the president, any vice president, the treasurer, any assistant treasurer, the secretary or any assistant secretary of this Corporationthe corporation, or any other person authorized by the board Board of directors Directors or the president or a vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation the corporation all rights incident to any and all shares of any other corporation or corporations standing in the name of this Corporationthe 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 (M/a-Com Technology Solutions Holdings, Inc.)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the chief executive officer, the president, any vice president, the treasurerchief financial officer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the board of directors or the chief executive officer or the president or a vice president, is authorized to vote, represent, and exercise on behalf of this Corporation corporation all rights incident to any and all shares of any other corporation or 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 1 contract
Samples: Credit Agreement (Inamed Corp)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, the president, any vice president, the treasurer, the secretary or assistant secretary of this Corporationcorporation, or any other person authorized by the 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 of any other corporation or 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 1 contract
Samples: Merger Agreement (Dts, Inc.)
Representation of Shares of Other Corporations. The chairman chairperson of the board of directorsBoard, the chief executive officer, the president, any vice president, the treasurer, the chief financial officer, the secretary or assistant secretary of this Corporation, or any other person authorized by the board of directors Board or the president or a vice president, is authorized to vote, represent, represent and exercise on behalf of this Corporation all rights incident to any and all shares securities of any other corporation entity or corporations 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
Representation of Shares of Other Corporations. The chairman chairperson of the board of directorsboard, the president, any vice president, the treasurer, the secretary or assistant secretary of this the Corporation, or any other person authorized by the board Board of directors 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 of any other corporation or 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 (Xedar Corp)
Representation of Shares of Other Corporations. The chairman of the board of directorsboard, if any, the president, any vice president, the treasurerchief financial officer, the secretary or any assistant secretary of this Corporationcorporation, or any other person authorized by the 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 of the stock of any other corporation or 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