Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of Directors, (a) any shares or other securities issued by any other corporation and owned or controlled by this corporation may be voted at any meeting of security holders of such other corporation by the Chief Executive Officer or the President of this corporation if he or she be present, or in his or her absence by any Vice President of this corporation who may be present, and (b) whenever, in the judgment of the Chief Executive Officer or the President, or in his or her absence, of any Vice President, it is desirable for this corporation to execute a proxy or written consent in respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent shall be executed in the name of this corporation by the Chief Executive Officer or the President or one of the Vice Presidents of this corporation, without necessity of any authorization by the Board of Directors, affixation of corporate seal, if any, or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation the same as such shares or other securities might be voted by this corporation.
Appears in 6 contracts
Samples: Exchange Agreement, Exchange Agreement, Exchange Agreement
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of DirectorsAcademy Board, (a) any shares or other securities issued by any other corporation Corporation and owned or controlled by this corporation Corporation may be voted at any meeting of security holders of such other corporation Corporation by the Chief Executive Officer or the President of this corporation if he Corporation or she be present, or in his or her absence by any Vice President of this corporation who may be present, and (b) whenever, in the judgment of the Chief Executive Officer or proxy appointed by the President, or in his the absence of the President and the President’s proxy, by the Secretary or her absence, Treasurer of any Vice President, it is desirable for this corporation to execute a Corporation or by proxy appointed by the Secretary or Treasurer. Such proxy or written consent in with respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent corporation shall be executed in the name of this corporation Corporation by the Chief Executive Officer President, the Secretary or the President or one of the Vice Presidents Treasurer of this corporation, Corporation without necessity of any authorization by the Board of DirectorsAcademy Board, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation Corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation Corporation the same as such shares or other securities might be voted by this Corporation. This section shall in no way be interpreted to permit the Corporation to invest any of its surplus funds in any shares or other securities issued by any other corporation. This section is intended to apply, however, to all gifts, bequests or other transfers of shares or other securities issued by any other corporation which are received by the Corporation.
Appears in 5 contracts
Samples: Contract to Charter a Public School Academy, Contract to Charter a Public School Academy, Contract to Charter a Public School Academy
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of DirectorsDirectors and approval of Macomb Intermediate School District, (a) any shares or other securities issued by any other corporation and owned or controlled by this corporation Corporation may be voted on at any meeting of security holders of such other corporation by the Chief Executive Officer Chair or the President of this corporation if he or she be present, or in his or her absence by any Vice President of this corporation who may be present, and (b) whenever, in the judgment proxy of the Chief Executive Officer Chair. In the absence of the Chair and the Chair's proxy, the Secretary or the President, Treasurer or in his their proxies may vote. Proxy or her absence, of any Vice President, it is desirable for this corporation to execute a proxy or written consent in respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent Corporation shall be executed in the name of this corporation Corporation by the Chief Executive Officer Chair, the Secretary or the President or one of the Vice Presidents Treasurer of this corporation, Corporation without necessity of any authorization by the Board of Directors, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation Corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation Corporation the same as such shares or other securities might be voted by this Corporation. This section shall in no way be interpreted to permit the Corporation to invest any of its surplus funds in any shares or other securities issued by any other corporation. This section is intended to apply, however, to all gifts, bequests or other transfers of shares or other securities issued by any other corporation which are received by the Corporation.
Appears in 1 contract
Samples: Public School Academy Contract
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of Directors, (a) any shares or other securities issued by any other corporation and owned or controlled by this corporation may be voted in person at any meeting of security holders of such other corporation by the Chief Executive Officer or the President of this corporation if he or she be presentis present at such meeting, or in his or her absence by any Vice President the Treasurer of this corporation who may be presentif he is present at such meeting, and (b) whenever, in the judgment of the Chief Executive Officer or the President, or in his or her absence, of any Vice President, it is desirable for this corporation to execute a proxy or written consent in respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent shall be executed in the name of this corporation by the Chief Executive Officer or the President or one of the Vice Presidents of this corporationPresident, without the necessity of any authorization by the Board of Directors, affixation of corporate seal, if any, seal or countersignature or attestation by another officer, provided that if the President is unable to execute such proxy or consent by reason of sickness, absence from the United States or other similar cause, the Treasurer may execute such proxy or consent. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation the same as such shares or other securities might be voted by this corporation.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of DirectorsSystem Board, (a) any shares or other securities issued by any other corporation Corporation and owned or controlled by this corporation Corporation may be voted at any meeting of security holders of such other corporation Corporation by the Chief Executive Officer or the President of this corporation if he Corporation or she be present, or in his or her absence by any Vice President of this corporation who may be present, and (b) whenever, in the judgment of the Chief Executive Officer or proxy appointed by the President, or in his the absence of the President and the President’s proxy, by the Secretary or her absence, Treasurer of any Vice President, it is desirable for this corporation to execute a Corporation or by proxy appointed by the Secretary or Treasurer. Such proxy or written consent in with respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent corporation shall be executed in the name of this corporation Corporation by the Chief Executive Officer President, the Secretary or the President or one of the Vice Presidents Treasurer of this corporation, Corporation without necessity of any authorization by the Board of DirectorsSystem Board, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation Corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation Corporation the same as such shares or other securities might be voted by this Corporation. This section shall in no way be interpreted to permit the Corporation to invest any of its surplus funds in any shares or other securities issued by any other corporation. This section is intended to apply, however, to all gifts, bequests or other transfers of shares or other securities issued by any other corporation that are received by the Corporation.
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Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of Directors, (a) any shares or other securities issued by any other corporation and owned or controlled by this corporation may be voted at any meeting of security holders of such other corporation by the Chief Executive Officer or the President of this corporation if he or she be is present, or in his or her absence the President's absence, by any Vice President of this corporation who may be present, and (b) whenever, in the judgment of the Chief Executive Officer or the President, or in his or her the President's absence, of any Vice President, it is desirable for this corporation to execute a proxy or written consent in with respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent shall be executed in the name of this corporation by the Chief Executive Officer or the President or one of the Vice Presidents of this corporation, without necessity of any authorization by the Board of Directors, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation the same as such shares or other securities might be voted by this corporation.
Appears in 1 contract
Samples: Merger Agreement (Medical Industries of America Inc)
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of DirectorsAcademy Board, (a) any shares or other securities issued by any other corporation Corporation and owned or controlled by this corporation Corporation may be voted at any meeting of security holders of such other corporation Corporation by the Chief Executive Officer or the President of this corporation if he Corporation or she be present, or in his or her absence by any Vice President of this corporation who may be present, and (b) whenever, in the judgment of the Chief Executive Officer or proxy appointed by the President, or in his the absence of the President and the President's proxy, by the Secretary or her absence, Treasurer of any Vice President, it is desirable for this corporation to execute a Corporation or by proxy appointed by the Secretary or Treasurer. Such proxy or written consent in with respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent corporation shall be executed in the name of this corporation Corporation by the Chief Executive Officer President, the Secretary or the President or one of the Vice Presidents Treasurer of this corporation, Corporation without necessity of any authorization by the Board of DirectorsAcademy Board, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation Corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation Corporation the same as such shares or other securities might be voted by this Corporation. This section shall in no way be interpreted to pennit the Corporation to invest any of its surplus funds in any shares or other securities issued by any other corporation. This section is intended to apply, however, to all gifts, bequests or other transfers of shares or other securities issued by any other corporation which are received by the Corporation.
Appears in 1 contract
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of DirectorsAcademy Board, (a) any shares or other securities issued by any other corporation Corporation and owned or controlled by this corporation Corporation may be voted at any meeting of security holders of such other corporation Corporation by the Chief Executive Officer or the President of this corporation if he Corporation or she be present, or in his or her absence by any Vice President of this corporation who may be present, and (b) whenever, in the judgment of the Chief Executive Officer or proxy appointed by the President, or in his the absence of the President and the President's proxy, by the Secretary or her absence, Treasurer of any Vice President, it is desirable for this corporation to execute a Corporation or by proxy appointed by the Secretary or Treasurer. Such proxy or written consent in with respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent corporation shall be executed in the name of this corporation Corporation by the Chief Executive Officer President, the Secretary or the President or one of the Vice Presidents Treasurer of this corporation, Corporation without necessity of any authorization by the Board of DirectorsAcademy Board, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation Corporation shall have full right, power and authority to vote the shares or other securities issued by such other corporation and owned by this corporation Corporation the same as such shares or other securities might be voted by this Corporation. This section shall in no way be interpreted to permit the Corporation to invest any of its surplus funds in any shares or other securities issued by any other corporation. This section is intended to apply, however, to all gifts, bequests or other transfers of shares or other securities issued by any other corporation which are received by the Corporation.
Appears in 1 contract
Voting of Securities Owned by this Corporation. Subject always to the specific directions of the Board of DirectorsAcademy Board, (a) any shares or other securities issued by any other another corporation and owned or controlled by this corporation may be voted at any meeting of security holders of such other corporation by the Chief Executive Officer or the President of this corporation if he or she be present, or in his or her absence by any Vice President proxy appointed by Treasurer of this corporation who may be present, and (b) whenever, in or by proxy appointed by the judgment of the Chief Executive Officer Secretary or the President, or in his or her absence, of any Vice President, it is desirable for this corporation to execute a Treasurer. Such proxy or written consent in respect to any shares or other securities issued by any other corporation and owned by this corporation, such proxy or consent corporation shall be executed in the name of this corporation by the Chief Executive Officer President, the Secretary, or the President or one of the Vice Presidents Treasurer of this corporation, corporation without necessity of any authorization by the Board of DirectorsAcademy Board, affixation of corporate seal, if any, seal or countersignature or attestation by another officer. Any person or persons designated in the manner above stated as the proxy or proxies of this corporation shall have full right, power power, and authority to vote the shares or other securities issued by such other corporation and owned by this corporation the same as such shares or other securities might be voted by this corporation.
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