Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 15 contracts
Sources: Agreement and Plan of Merger and Reorganization (Churchill Capital Corp IX/Cayman), Business Combination Agreement (Ares Acquisition Corp II), Merger Agreement (Amprius Technologies, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 12 contracts
Sources: Agreement and Plan of Merger (Accolade, Inc.), Merger Agreement (IMARA Inc.), Merger Agreement (Ii-Vi Inc)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the Board board of Directors directors shall have the authority to fix the compensation of directors.
Appears in 5 contracts
Sources: Merger Agreement (Command Center, Inc.), Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation, these Bylaws or these bylawsstatute, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 3 contracts
Sources: Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (Inuvo, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation Certificate or these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 3 contracts
Sources: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.), Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylawsby-laws, the Board board of Directors directors shall have the authority to fix the compensation of directors.
Appears in 1 contract
Sources: Credit Agreement (Inamed Corp)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation Certificate or these bylawsBylaws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 1 contract
Sources: Agreement and Plan of Reorganization (Autotradecenter Com Inc)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylawsby-laws, the Board of Directors shall have the authority to fix the compensation of directors.
Appears in 1 contract
Sources: Merger Agreement (Aaipharma Inc)