Common use of Representation of Shares of Other Corporations Clause in Contracts

Representation of Shares of Other Corporations. Unless otherwise restricted by the Board of Directors, the Chairman, the Chief Executive Officer, the President, any Vice President and the Secretary of the Corporation are each authorized to vote, represent and exercise on behalf of the Corporation all rights incident to any and all shares of other corporations standing in the name of the Corporation. This authority may be exercised by any such officer either in person or by a duly executed proxy or power of attorney.

Appears in 4 contracts

Samples: Transaction Agreement (Weyerhaeuser Real Estate Co), Transaction Agreement (Weyerhaeuser Co), Transaction Agreement (Weyerhaeuser Co)

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Representation of Shares of Other Corporations. Unless otherwise restricted by the Board of Directors, the Chairman, the The Chief Executive Officer, the President, President or any Vice President and other officer or officers authorized by the Secretary of Board or the Corporation Chief Executive Officer are each authorized to vote, represent and exercise on behalf of the Corporation corporation all rights incident to any and all shares of any other corporation or corporations standing in the name of the Corporationcorporation. This The authority herein granted may be exercised either by any such officer either in person or by a duly executed any other person authorized so to do by proxy or power of attorneyattorney duly executed by said officer.

Appears in 1 contract

Samples: Credit Agreement (American States Water Co)

Representation of Shares of Other Corporations. Unless otherwise restricted The chairman of the board, the chief executive officer, the president or any other person authorized by the Board board of Directorsdirectors or the chief executive officer or president, the Chairman, the Chief Executive Officer, the President, any Vice President and the Secretary of the Corporation are each is authorized to vote, represent represent, and exercise on behalf of the Corporation this corporation all rights incident to any and all shares of any other corporation or corporations standing in the name of the Corporationthis corporation. This The authority herein granted may be exercised either by such person directly or by any such officer either in other person or authorized to do so by a duly executed proxy or power of attorneyattorney duly executed by such person having the authority.

Appears in 1 contract

Samples: Merger Agreement (Electro Pulse Technologies Commercial Inc)

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Representation of Shares of Other Corporations. Unless otherwise restricted The Chief Executive Officer or any other officer or officers authorized by the Board of Directors, the Chairman, or the Chief Executive Officer, the President, any Vice President and the Secretary of the Corporation Officer are each authorized to vote, represent represent, and exercise on behalf of the Corporation all rights incident to any and all shares of any other corporation or corporations standing in the name of the Corporation. This The authority herein granted may be exercised either by any such officer either in person or by a duly executed any other person authorized so to do by proxy or power of attorneyattorney duly executed by said officer.

Appears in 1 contract

Samples: Reorganization Agreement (Ps Group Inc)

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