Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
Appears in 20 contracts
Sources: Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Renewable Corp), Rights Agreement (BROOKFIELD Corp /On/)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
(3) the power to change the membership of, or fill vacancies in, any committee of the directors; and
(4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.
Appears in 19 contracts
Sources: Incorporation Agreement (QualTek Wireline LLC), Separation and Distribution Agreement (Inpixon), Amalgamation Agreement
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, directors all of the directors’ powerspowers are delegated to the executive committee, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
(3) the power to change the membership of, or fill vacancies in, any committee of the directors; and
(4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.
Appears in 6 contracts
Sources: Incorporation Agreement, Arrangement Agreement (Bausch Health Companies Inc.), Arrangement Agreement (Bausch & Lomb Corp)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
(3) the power to change the membership of, or fill vacancies in, any committee of the directors; and
(4) such other powers, if any, as may be set out in the resolution or any subsequent directors' resolution.
Appears in 3 contracts
Sources: Amalgamation Agreement, Amalgamation Agreement, Business Combination Agreement (Northern Orion Resources Inc)
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ ' powers, except:
Appears in 3 contracts
Sources: Rights Agreement (Brookfield Infrastructure Partners L.P.), Incorporation Agreement, Rights Agreement (Brookfield Infrastructure Corp)
Appointment and Powers of Executive Committee. The directors may, may by resolution, resolution appoint an executive committee consisting (the “Committee”) to consist of the such director or directors that as they consider think appropriate. Such Committee will have, and this committee has, may exercise during the intervals between the meetings of the board of directors, all powers of the directors except the power to:
(a) fill vacancies in the board;
(b) remove a director;
(c) change membership of any committees of directors; and
(d) such other powers, as may be set out in any directors’ powers, except:resolution.
Appears in 2 contracts
Sources: Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
(3) the power to change the membership of, or fill vacancies in, any committee of the directors; and
(4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.
Appears in 2 contracts
Sources: Business Combination Agreement, Amalgamation Agreement
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
(3) the power to change the membership of, or fill vacancies in, any committee of the directors; and
(4) such other powers, if any, as may be set out in the resolution or any subsequent directors’ resolution.
Appears in 2 contracts
Sources: Amalgamation Agreement, Business Combination Agreement
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, directors all of the directors’ powerspowers are delegated to the executive committee, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
Appears in 1 contract
Sources: Transaction Agreement
Appointment and Powers of Executive Committee. The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors’ powers, except:
(1) the power to fill vacancies in the board of directors;
(2) the power to remove a director;
Appears in 1 contract
Sources: Business Combination Agreement