Execution of Instruments. The Board of Directors may authorize, or provide for the authorization of, officers, employees or agents to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 5 contracts
Sources: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Execution of Instruments. The Except as otherwise provided by law or the Certificate of Incorporation, the Board of Directors may authorize, authorize the Chief Executive Officer or provide for the authorization of, officers, employees any other officer or agents agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 3 contracts
Sources: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Execution of Instruments. The Board of Directors may authorize, authorize any officer or provide for the authorization of, officers, employees or agents agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the CorporationCompany. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 2 contracts
Sources: Operating Agreement (Cal Maine Foods Inc), Agreement to Form a Limited Liability Company (Cal Maine Foods Inc)
Execution of Instruments. The Chairman of the Board, any Vice-Chairman of the Board, the President, any Vice President, the Secretary or the Treasurer may in the ordinary course of business enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation. The Board of Directors may authorize, authorize any officer or provide for the authorization of, officers, employees or agents agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation. Any such authorization must be in writing or by electronic transmission and may be general or limited to specific contracts or instruments.
Appears in 1 contract
Sources: By Laws (Mony Group Inc)