Common use of Voting Securities Owned by the Corporation Clause in Contracts

Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation by the Chairman of the Board, Chief Executive Officer, President, Chief Financial Officer, any Vice President or any other Officer authorized to do so by the Board of Directors and any such Officer may, in the name of and on behalf of the Corporation, take all such action as any such Officer may deem advisable to vote in person or by proxy at any meeting of security holders of any corporation in which the Corporation may own securities and at any such meeting shall possess and may exercise any and all rights and power incident to the ownership of such securities and which, as the owner thereof, the Corporation might have exercised and possessed if present. The Board of Directors may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Us Airways Group Inc), Agreement and Plan of Merger (Amr Corp)

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Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation by the Chairman of the Board, Chief Executive Officer, the President, Chief Financial OfficerTreasurer or Secretary, any Vice President President, Assistant Treasurer or Assistant Secretary or any other Officer officer of the Corporation authorized to do so by the Board of Directors and any Board. Any such Officer officer may, in the name of and on behalf of the Corporation, take all such action as any such Officer officer may deem advisable to vote in person or by proxy at any meeting of security holders of any corporation or other entity in which the Corporation may own securities securities, and at any such meeting shall possess and may exercise any and all rights and power incident to the ownership of such securities and which, as the owner thereof, the Corporation might have possessed and exercised and possessed if present. The Board of Directors may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 2 contracts

Samples: Term Loan and Security Agreement (PHI Group, Inc./De), Term Loan and Security Agreement (PHI Group, Inc./De)

Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation by the Chairman of the Board, the Chief Executive Officer, President, Chief Financial Officer, Officer or any Vice President or Co-President or any other Officer officer authorized to do so by the Board of Directors and any such Officer officer may, in the name of and on behalf of the Corporation, take all such action as any such Officer officer may deem advisable to vote in person or by proxy at any meeting of security holders of any corporation in which the Corporation may own securities and at any such meeting shall possess and may exercise any and all rights and power incident to the ownership of such securities and which, as the owner thereof, the Corporation might have exercised and possessed if present. The Board of Directors may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 1 contract

Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)

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Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation by the Chairman of the BoardBoard of Directors, the Chief Executive Officer, Presidentthe President , Chief Financial Officer, any the Vice President or any other Officer authorized to do so by Chairman of the Board of Directors Directors, or any Vice-President and any such Officer officer may, in the name of and on behalf of the Corporation, take all such action as any such Officer officer may deem advisable to vote in person or by proxy at any meeting of security holders of any corporation in which the Corporation may own securities and at any such meeting shall possess and may exercise any and all rights and power powers incident to the ownership of such securities and which, as the owner thereof, the Corporation might have exercised and possessed if present. The Board of Directors may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 1 contract

Samples: 1998 Employee Incentive Plan

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