Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, any meeting of stockholders or securityholders of any other entity, the securities of which may be held by this corporation.
Appears in 6 contracts
Samples: Separation and Distribution Agreement (Inhibrx, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.)
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President President, the Chief Financial Officer or the Treasurer may waive notice ofnotice, vote, consent, or appoint any person or persons to votewaive notice, vote or consent, on behalf of the corporation atCorporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation the Corporation (with or without power of substitution and re-substitution) at), any meeting of stockholders or securityholders with respect to the securities of any other entity, the securities of entity which may be held by this corporationthe Corporation.
Appears in 6 contracts
Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Agreement and Plan of Merger (TradeUP Acquisition Corp.)
Voting of Securities. Except as the Board of Directors directors may otherwise designate, the Chief Executive Officer, the President Officer or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation Corporation (with or without power of substitution) at, any meeting of stockholders or securityholders shareholders of any other entitycorporation or organization, the securities of which may be held by this corporationCorporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President President, the Chief Financial Officer or the Treasurer may waive notice ofnotice, vote, consent, or appoint any person or persons to votewaive notice, vote or consent, on behalf of the corporation atCorporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation Corporation (with or without power of substitution) at), any meeting of stockholders or securityholders with respect to the securities of any other entity, the securities of entity which may be held by this corporationCorporation.
Appears in 4 contracts
Samples: Investment and Transaction Agreement (Id Systems Inc), Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co)
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation Corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation Corporation (with or without power of substitution) at, any meeting of stockholders or securityholders of any other entity, the securities of which may be held by this corporationCorporation.
Appears in 2 contracts
Samples: Business Combination Agreement (Atlas Holdings, Inc.), Limited Liability Company Agreement (Impax Laboratories Inc)
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President Chief Financial Officer or the Treasurer may waive notice ofnotice, vote, consent, or appoint any person or persons to votewaive notice, vote or consent, on behalf of the corporation atCorporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation the Corporation (with or without power of substitution and re-substitution) at), any meeting of stockholders or securityholders with respect to the securities of any other entity, the securities of entity which may be held by this corporationthe Corporation.
Appears in 2 contracts
Samples: Business Combination Agreement (HighCape Capital Acquisition Corp.), Business Combination Agreement (HighCape Capital Acquisition Corp.)
Voting of Securities. Except as the Board of Directors directors may otherwise designate, the Chief Executive Officer, the President or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, any meeting of stockholders or securityholders shareholders of any other entitycorporation or organization, the securities of which may be held by this corporation.
Appears in 2 contracts
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President or the Treasurer Chief Financial Officer may waive notice ofnotice, vote, consent, or appoint any person or persons to votewaive notice, vote or consent, on behalf of the corporation atCorporation, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation Corporation (with or without power of substitution) at, any meeting of stockholders or securityholders of any other entitywith respect to, the securities of any other entity which may be held by this corporationCorporation.
Appears in 2 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp II), Agreement and Plan of Merger (Oaktree Acquisition Corp.)
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President President, the Secretary or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, any meeting of stockholders or securityholders of any other entity, the securities of which may be held by this corporation, or with respect to the execution of any written or electronic consent in the name of the corporation as a holder of such securities.
Appears in 1 contract
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, any meeting of stockholders or securityholders shareholders of any other entitycorporation or organization, the securities of which may be held by this corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Robcor Properties Inc)
Voting of Securities. Except as the Board of Directors may otherwise -------------------- designate, the Chief Executive Officer, the President Officer or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, any meeting of stockholders or securityholders shareholders of any other entitycorporation or organization, the securities of which may be held by this corporation.
Appears in 1 contract
Samples: Rights Agreement
Voting of Securities. Except as the Board of Directors may otherwise designate, the Chief Executive Officer, the President (if the President shall be a different individual than the Chief Executive Officer) or the Treasurer may waive notice of, vote, or appoint any person or persons to vote, on behalf of the corporation at, and act as, or appoint any person or persons to act as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, at any meeting of stockholders or securityholders of any other entityentity or organization, the securities of which may be held by this corporation.
Appears in 1 contract
Samples: Stock Purchase Agreement (Cornerstone Therapeutics Inc)