Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 14 contracts
Samples: Business Combination Agreement (Golden Arrow Merger Corp.), Merger Agreement (RMG Acquisition Corp. III), Business Combination Agreement (Priveterra Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 12 contracts
Samples: Merger Agreement (Amprius Technologies, Inc.), Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Walker Jeffrey Clinton)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or bylaws, the resolutions of the Board designating the committeecommittee or the charter of such committee adopted by the Board, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 10 contracts
Samples: Merger Agreement (Trailblazer Merger Corp I), Merger Agreement (Welsbach Technology Metals Acquisition Corp.), Business Combination Agreement (HH&L Acquisition Co.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Incorporation or the resolutions resolution of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 7 contracts
Samples: Merger Agreement (Edge Petroleum Corp), Merger Agreement (Grey Wolf Inc), Merger Agreement (United Refining Energy Corp)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 6 contracts
Samples: Merger Agreement (IMARA Inc.), Merger Agreement (Ii-Vi Inc), Merger Agreement (Coherent Inc)
Subcommittees. Unless otherwise provided in the Certificate certificate of Incorporationincorporation, these bylaws or the resolutions of the Board board of directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 4 contracts
Samples: Merger Agreement (Command Center, Inc.), Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Bylaws or the resolutions of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 4 contracts
Samples: Merger Agreement (Reneo Pharmaceuticals, Inc.), Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (ConversionPoint Holdings, Inc.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or Bylaws, the resolutions of the Board designating the committeecommittee or the charter of such committee adopted by the Board, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 3 contracts
Samples: Merger Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or bylaws, the resolutions of the Board designating the committee, or the charter of such committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
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/)
Subcommittees. Unless otherwise provided under applicable law, or in the Certificate of IncorporationCertificate, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions resolution of the Board of Directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee. Except for references to committee and members of committees in this Article III, every reference in these Bylaws to a committee or a member of a committee shall be deemed to include a reference to a subcommittee or member of a subcommittee.
Appears in 1 contract
Samples: Business Combination Agreement (Aurora Technology Acquisition Corp.)
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Incorporation or the resolutions resolution of the Board board of directors designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
Subcommittees. Unless otherwise provided in the Certificate of Incorporation, these bylaws Bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.
Appears in 1 contract
