Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation may require, each of whom shall hold office for such period, have such authority, and perform such duties as are provided in these Bylaws or as the Board of Directors may from time to time determine.
Appears in 2 contracts
Samples: Merger Agreement (Alliance MMA, Inc.), Joint Venture Agreement (Chemdex Corp)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, (i) appoint such other subordinate officers and agents as the business of the corporation may require, each of whom it shall deem necessary who shall hold office their offices for such periodterms, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors may from time to time determine, or (ii) delegate to any committee or officer the power to appoint any such subordinate officers or agents.
Appears in 2 contracts
Samples: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive any officer or the president to appoint, such other officers and agents as the business of the corporation Company may require, each . Each of whom such officers shall hold office for such period, have such authority, and perform such duties as are provided in these Bylaws bylaws or as the Board of Directors may determined from time to time determineby the Board of Directors, any duly authorized committee or subcommittee thereof or by any officer who has been conferred such power of determination.
Appears in 2 contracts
Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp III), Agreement and Plan of Merger (Gores Metropoulos II, Inc.)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and agents as the business of the corporation may require, each of whom it shall deem necessary who shall hold office their offices for such period, have terms and shall exercise such authority, powers and perform such duties as are provided in these Bylaws or as the Board of Directors may shall be determined from time to time determineby the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Tenneco Inc), Stock Purchase Agreement (Conatus Pharmaceuticals Inc)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive any officer or the president to appoint, such other officers and agents as the business of the corporation Company may require, each . Each of whom such officers shall hold office for such period, have such authority, and perform such duties as are provided in these Bylaws bylaws or as determined from time to time by the Board of Directors may from time to time determineor, for the avoidance of doubt, any duly authorized committee or subcommittee thereof or by any officer who has been conferred such power of determination.
Appears in 2 contracts
Samples: Merger Agreement (Amprius Technologies, Inc.), Merger Agreement (Otonomo Technologies Ltd.)
Subordinate Officers. The Board board of Directors directors may appoint, elect such subordinate officers as it deems necessary or empower the chief executive officer or the president desirable to appoint, such other officers and agents as the business of the corporation may require, each of whom shall hold office serve for such period, period and have such authority, authority and perform such duties as are provided in these Bylaws or as the Board board of Directors directors may from time to time determineauthorize.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and agents as the business of the corporation may require, each of whom shall to hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors may from time to time determine. The Board of Directors may delegate to any officer the power to appoint any such subordinate officers.
Appears in 1 contract
Subordinate Officers. The Board may elect or authorize the appointment of Directors may appoint, or empower the chief executive officer or the president to appoint, such other officers and agents than those herein above mentioned as the business of the corporation Authority may require, each of whom shall hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws this Agreement, or as the Board of Directors may Board, from time to time time, may authorize or determine.
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and agents as the business of the corporation may require, each of whom it shall deem necessary who shall hold office their offices for such period, have terms and shall exercise such authority, powers and perform such duties as are provided in these Bylaws or as the Board of Directors may shall be determined from time to time determineby the Board. The Board may delegate to any principal officer the power to appoint and remove any such subordinate officers, agents or employees.
Appears in 1 contract
Samples: Business Combination Agreement (Pioneer Merger Corp.)
Subordinate Officers. The Board board of Directors directors may appoint, or empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation Corporation may require, each of whom shall will hold office for such period, have such authority, and perform such duties as are provided in these Bylaws bylaws or as the Board board of Directors directors may from time to time determine.
Appears in 1 contract
Samples: Merger Agreement (Cempra, Inc.)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and agents as the business of the corporation may require, each of whom shall hold office for such period, period have such authority, authority and perform such duties as are provided in these the Bylaws or as the Board of Directors may from time to time determine.
Appears in 1 contract
Samples: Shareholder Agreement
Subordinate Officers. The Board board of Directors directors may appoint, or and may empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation may require, each of whom shall hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws the bylaws or as the Board board of Directors directors may from time to time determine.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and agents as the business of the corporation may require, each of whom shall hold office for with such period, have such authority, powers and perform such duties as are provided in these Bylaws or as the Board of Directors may from time to time determinethey shall deem necessary.
Appears in 1 contract
Samples: By Laws (Cinergy Corp)
Subordinate Officers. The Board of Directors from time to time may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and or agents as the business of the corporation it may requiredeem advisable, each of whom shall have such title, hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors may determine. The Board of Directors may from time to time determinedelegate to one or more officers or agents the power to appoint any such subordinate officers or agents and to prescribe their rights, terms of office, authorities and duties.
Appears in 1 contract
Samples: By Laws (Cummer Moyers Funds Inc)
Subordinate Officers. The Board of Directors may appointappoint subordinate Officers (including assistant secretaries), agents or empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation may requireemployees, each of whom shall hold office for such period, period and have such authority, powers and perform such duties as are provided in these Bylaws or as the Board of Directors determines. The Board of Directors may from time delegate to time determineany executive Officer or to any committee the power to appoint and define the powers and duties of any subordinate Officers, agents or employees.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Subordinate Officers. The Board of Directors from time to time may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and or agents as the business of the corporation it may requiredeem advisable, each of whom shall have such title, hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors may determine. The Board of Directors from time to time determinemay delegate to one or more officers or agents the power to appoint any such subordinate officers or agents and to prescribe their respective rights, terms of office, authorities and duties.
Appears in 1 contract
Subordinate Officers. The Board of Directors may appoint, or and may empower the chief executive officer Chief Executive Officer or the president President to appoint, such other officers and agents as the business of the corporation Corporation may require, each of whom shall hold office for such period, have such authority, authority and perform such duties as are provided in these the Bylaws or as the Board of Directors may from time to time determine.
Appears in 1 contract
Samples: Bylaws (Epicor Software Corp)
Subordinate Officers. The Board of Directors Managers from time to time may appoint, or empower the chief executive officer or the president to appoint, appoint such other officers and or agents as the business of the corporation it may requiredeem advisable, each of whom shall have such title, hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors Managers may determine. The Board of Managers from time to time determinemay delegate to one or more officers or agents the power to appoint any such subordinate officers or agents and to prescribe their respective rights, terms of office, authorities and duties.
Appears in 1 contract
Samples: By Laws (Stein Roe Floating Rate Limited Liability Co)
Subordinate Officers. The Board board of Directors directors may appoint, or empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation may require, each of whom shall hold office for such period, have such authority, and perform such duties as are provided in these Bylaws by-laws or as the Board board of Directors directors may from time to time determine.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Subordinate Officers. The Board board of Directors directors may appoint, or empower the chief executive officer or and may authorize the president or another officer to appoint, such any other officers and agents as that the business of the corporation may require, each of whom shall will have the title, hold office for such the period, have such the authority, and perform such the duties as are provided specified in these Bylaws bylaws or as the Board of Directors may determined from time to time determineby the board of directors.
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Subordinate Officers. The Board of Directors may appoint, or and may empower the chief executive officer or the president Chief Executive Officer to appoint, appoint such other officers and agents as the business of the corporation Corporation may require, each of whom shall hold office for such period, have such authority, authority and perform such duties as are provided in these the Bylaws or as the Board of Directors may from time to time determine.
Appears in 1 contract
Samples: Securities Purchase Agreement (Javo Beverage Co Inc)
Subordinate Officers. The Board of Directors may appoint, and may authorize the Chair of the Board of Directors, the Vice Chair, or empower the chief executive another officer or the president to appoint, such any other officers and agents as that the business of the corporation Corporation may require, each of whom shall have the title, hold office for such the period, have such the authority, and perform such the duties as are provided specified in these Bylaws or as the Board of Directors may determined from time to time determineby the Board of Directors.
Appears in 1 contract
Samples: Operating Agreement
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation Corporation may require, each of whom shall hold office for such period, have such authority, and perform such duties as are provided in these Bylaws by-laws or as the Board of Directors may from time to time determine.
Appears in 1 contract
Samples: Merger Agreement (Aaipharma Inc)
Subordinate Officers. The Board of Directors may appoint, from time to time appoint such subordinate officers or empower the chief executive officer or the president to appoint, such other officers and agents as the business of the corporation may require, each fix their tenure of whom shall hold office for such period, have such authority, and perform such duties as are provided in these Bylaws or as the Board of Directors may from time to time determineallow them suitable compensation.
Appears in 1 contract
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer or the president to appoint, appoint such other subordinate officers and agents as the business of the corporation Board may require, each of whom deem desirable. Each such officer shall hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors may prescribe. The Board of Directors may, from time to time determinetime, authorize any officer to appoint and remove subordinate officers and to prescribe the powers and duties thereof.
Appears in 1 contract
Subordinate Officers. The Board of Directors may appoint, or empower the chief executive officer Chief Executive Officer or the president President to appoint, such other officers and agents as the business of the corporation Corporation may require, each . Each of whom such officers and agents shall hold office for such period, have such authority, authority and perform such duties as are provided in these Bylaws or as the Board of Directors may from time to time determine.
Appears in 1 contract
Samples: Merger Agreement (HashiCorp, Inc.)