Securities of Other Corporations. Subject always to the specific directions of the Board of Directors, the Chairman of the Board, the Chief Executive Officer, the President or any Vice President of the Corporation shall have the power and authority to transfer, endorse for transfer, vote, consent or take any other action with respect to any securities of another issuer which may be held or owned by the Corporation and to make, execute and deliver any waiver, proxy or consent with respect to any such securities.
Appears in 8 contracts
Samples: Stock Purchase Agreement (Chaparral Energy, Inc.), Agreement and Plan of Reorganization (Chaparral Energy, Inc.), Agreement and Plan of Merger (Basic Energy Services Inc)
Securities of Other Corporations. Subject always to the specific directions of the Board of Directors, the The Chairman of the Board, the Chief Executive Officer, the President or any Vice President of the Corporation Company shall have the power and authority to transfer, endorse for transfer, vote, consent or take any other action with respect to any securities of another issuer which may be held or owned by the Corporation Company and to maketake, execute execute, and deliver any waiver, proxy proxy, or consent with respect to any such securities.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (JMP Group LLC), Limited Liability Company Agreement (LIN Media LLC)
Securities of Other Corporations. Subject always to the specific directions of the Board of Directors, the The Chairman of the Board, the Chief Executive OfficerPresident, the President or any Vice President of the Corporation shall have the power and authority to transfer, endorse for transfer, vote, consent consent, or take any other action with respect to any securities of another issuer which may be held or owned by the Corporation and to make, execute execute, and deliver any waiver, proxy proxy, or consent with respect to any such securities.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)
Securities of Other Corporations. Subject always to the specific directions of the Board of Directors, the The Chairman of the Board, the President, any Co-President, the Chief Executive Financial Officer, the President Secretary or any Vice President of the Corporation Company shall have the power and authority to transfer, endorse for transfer, vote, consent or take any other action with respect to any securities of another issuer which may be held or owned by the Corporation Company and to maketake, execute execute, and deliver any waiver, proxy proxy, or consent with respect to any such securities.
Appears in 1 contract
Securities of Other Corporations. Subject always to the specific directions of the Board of Directors, the The Chairman of the Board, the Chief Executive Officer-------------------------------- President, the President or any Vice President of the Corporation shall have the power and authority to transfer, endorse for transfer, vote, consent consent, or take any other action with respect to any securities of another issuer which may be held or owned by the Corporation and to make, execute execute, and deliver any waiver, proxy proxy, or consent with respect to any such securities.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
Securities of Other Corporations. Subject always to the specific directions of the Board of Directors, the The Chairman of the Board, the Chief Executive OfficerPresident, the President or any Vice President of President, the Corporation shall have the power and authority to transfer, endorse for transfer, vote, consent consent, or take any other action with respect to any securities of another issuer which may be held or owned by the Corporation and to make, execute execute, and deliver any waiver, proxy or consent with respect to any such securities.
Appears in 1 contract
