Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 27 contracts
Sources: Merger Agreement (2seventy Bio, Inc.), Merger Agreement (Keypath Education International, Inc.), Merger Agreement (EQT Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 21 contracts
Sources: Agreement and Plan of Merger (Singular Genomics Systems, Inc.), Merger Agreement (Sparton Corp), Business Combination Agreement (Atlas Holdings, Inc.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document shall be valid and binding upon the Corporation when duly authorized or ratified by action of the Board of Directors and executed by an authorized person.
Appears in 18 contracts
Sources: Merger Agreement (Mobile Infrastructure Corp), Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.)
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 17 contracts
Sources: Business Combination Agreement (Spartan Acquisition Corp. III), Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Merger Agreement (Avista Healthcare Public Acquisition Corp.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 7 contracts
Sources: Share Exchange Agreement, Merger Agreement (MTR Gaming Group Inc), Merger Agreement (First State Bancorporation)
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 7 contracts
Sources: Merger Agreement (New Frontier Media Inc), Merger Agreement (WPS Resources Corp), Merger Agreement (Capital City Energy Group, Inc.)
Contracts. The board Board of directors Directors (or its designee) may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 4 contracts
Sources: Merger Agreement (Scilex Holding Co), Merger Agreement (Denali Capital Acquisition Corp.), Merger Agreement (Scilex Holding Co)
Contracts. The board of directors may authorize any officer or officers, officers or any agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or may be confined to specific instances.
Appears in 4 contracts
Sources: Delegation Agreement, Delegation Agreement, Regional Delegation Agreement
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances. Except as otherwise provided by the Board of Directors or the Chief Executive Officer, any officer of the Corporation may execute and deliver any deed, bond, mortgage, contract or other obligation or instrument on behalf of the Corporation.
Appears in 4 contracts
Sources: Merger Agreement (Brookfield Property Partners L.P.), Merger Agreement (Brookfield Asset Management Inc.), Merger Agreement (GGP Inc.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 4 contracts
Sources: Agreement and Plan of Merger (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.)
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 4 contracts
Sources: Merger Agreement (Thorne Healthtech, Inc.), Merger Agreement (Amedisys Inc), Merger Agreement (Option Care Health, Inc.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document executed by one or more of the Board of Directors or by an authorized person shall be valid and binding upon the Board of Directors and upon the Corporation when authorized or ratified by action of the Directors.
Appears in 3 contracts
Sources: Securities Purchase Agreement (Prison Realty Trust Inc), Securities Purchase Agreement (Prison Realty Trust Inc), Securities Purchase Agreement (Prison Realty Trust Inc)
Contracts. The board Board of directors Directors, the Executive Committee or another committee of the Board of Directors within the scope of its delegated authority, may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Company and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document shall be valid and binding upon the Company when duly authorized or ratified by action of the Board of Directors, or the Executive Committee or such other committee and executed by an authorized person.
Appears in 3 contracts
Sources: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Fund and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document shall be valid and binding upon the Fund when duly authorized or ratified by action of the Board of Directors and executed by an authorized person.
Appears in 3 contracts
Sources: Amended and Restated Bylaws (Adams Diversified Equity Fund, Inc.), Amended and Restated Bylaws (Adams Natural Resources Fund, Inc.), Amended and Restated Bylaws (Adams Natural Resources Fund, Inc.)
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.any
Appears in 3 contracts
Sources: Cooperative Working Agreement, Cooperative Working Agreement, Cooperative Working Agreement
Contracts. The board of directors may authorize any officer or officers, or any officers or agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or may be confined to specific instances.
Appears in 3 contracts
Sources: Delegation Agreement, Delegation Agreement, Delegation Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such School. Such authority may be general or confined to specific instances.
Appears in 2 contracts
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and any such authority may be general or confined to in specific instances.
Appears in 2 contracts
Contracts. The board Board of directors Directors may authorize any officer or officers, officers or any agent or agents, of the corporation agents to enter into any contract or to execute and deliver any instrument instruments in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Merger Agreement (Buffets Holdings, Inc.), Merger Agreement (Ryans Restaurant Group Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Merger Agreement (Cornerstone Therapeutics Inc), Merger Agreement (Accentia Biopharmaceuticals Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document shall be valid and binding upon the Corporation when authorized or ratified by action of the board of directors and executed by an authorized person.
Appears in 2 contracts
Sources: Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.), Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Acquisition Agreement (Goodys Family Clothing Inc /Tn), Acquisition Agreement (Goodys Family Clothing Inc /Tn)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Delegation Agreement, Delegation Agreement
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and or on behalf of the corporationCorporation as the board determines, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, officers or any agent or agents, agents of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Office Depot Inc), Agreement and Plan of Merger (MAPLEBY HOLDINGS MERGER Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation agents to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such unless otherwise restricted by law. Such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Merger Agreement (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc)
Contracts. The board of directors Board may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such . Such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Agreement and Plan of Reorganization (Intracel Corp), Share Exchange Agreement (Anyox Resources Inc)
Contracts. The board of directors may authorize any officer or officersofficer(s), or any agent or agentsagent(s), of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 2 contracts
Sources: Merger Agreement (Comforce Corp), Merger Agreement (Capital Gold Corp)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agentsoragents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation,and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Plan of Conversion
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Merger Agreement (Entech Environmental Technologies Inc)
Contracts. The board Board of directors Directors may authorize any officer Officer or officersOfficers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances. Any agreement, deed, mortgage, lease or other document executed by one or more of the directors or by an authorized person shall be valid and binding upon the Board of Directors and upon the Corporation when authorized or ratified by action of the Board of Directors.
Appears in 1 contract
Sources: Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
Contracts. The board Board of directors Directors may authorize any officer or officersofficer(s), or any agent or agentsagent(s), of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationOrganization, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Bylaws
Contracts. The board of directors Board may authorize any officer or officersdirector(s), officer(s), or any agent or agents, agent(s) of the corporation corporation, in addition to the officers so authorized by these bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Intergovernmental Agreement
Contracts. The board Board of directors Directors may authorize any officer one or officers, more Principal Officers or any agent or agents, of the corporation agents to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority Corporation. Such authorization may be general or confined to specific instancesspecific.
Appears in 1 contract
Sources: Merger Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, corporation and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Merger Agreement (Becoming Art Inc)
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationAssociation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Bylaws
Contracts. The board Board of directors Directors may authorize any officer or officers, or any Or agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument Instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Articles of Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, officers or any agent or agents, agents of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Operating Agreement/by Laws
Contracts. The board Board of directors Directors may authorize any officer one (1) or more officers, or any agent or agents, or employees of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority its behalf. Such authorization may be general or confined to specific instances. Unless so authorized by the Board of Directors, no officer, agent, or employee shall have any power to bind the Corporation or to render it liable for any purpose or amount.
Appears in 1 contract
Sources: Innovation Network School Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, employee or any employees, or agent or agents, agents of the corporation Corporation, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Energy and Equity Agreement
Contracts. The board of directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and an on behalf of the corporation, Corporation and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors or the President may authorize any officer or officers, or any agent employee or agentsemployees, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation Corporation, in addition to the officers so authorized by these Bylaws, to enter into any contract or to execute and deliver any instrument in strument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Delegation Agreement
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation Corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and any such authority may be general or confined to specific instances. Unless so authorized by the Board of Directors or these Bylaws, no officer, agent, or employee shall have any power or authority to bind the Corporation by any contract or engagement, or to pledge its credit or to render it financially liable for any purpose or to any amount.
Appears in 1 contract
Sources: Charter School Contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Merger Agreement (MidWestOne Financial Group, Inc.)
Contracts. The board Board of directors Directors may authorize any officer authorize, by general resolution, a Director or officersDirectors, or any an agent or agents, of the corporation in addition to persons authorized by these bylaws to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instancesCorporation.
Appears in 1 contract
Sources: Charter School Contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Form 10 K
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument instruments in the name of and on behalf of the corporation, Corporation and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCompany, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments, and such authority may be general or confined to specific instances.
Appears in 1 contract
Sources: Agreement and Plan of Merger (Johns Manville Corp /New/)
Contracts. The board Board of directors Directors may authorize any officer person or officerspersons, or any agent or agents, of the corporation to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationCorporation, to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or instruments (including powers of attorney), and such authority may be general or confined to specific instances.
Appears in 1 contract
Contracts. The board Board of directors Directors may authorize any officer or officers, or any agent or agents, agents of the corporation Chapter to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporationChapter, and such authority may be general or confined to specific instances.
Appears in 1 contract