Role of the Board. Subject to the provisions of this Agreement and the other Transaction Documents and the Company’s Certificate of Incorporation and Bylaws, the fundamental policies and strategic direction of the Company shall be determined by the Board as provided in this Section 2. Sample 1...
Officers of the Association.The Board of Directorsofthe Associationshall elect a Chair, a Vice-Chair and suchother officersfrom the Board of Directors, as the Board of Directors deems appropriate. In electing a Chair and Vice-Chair, the Board of Directors shall encourage theelection ofindividuals...
Business Code Of Ethics Business Mission Statement Agreement For Group Lottery Ticket Research Study Agreement Band Agreement Costume Rental Agreement Agreement To Receive Electronic Statements Mutual Rescission Agreement Corporate Bylaws Gift Agreement
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true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,and that said resolution is now in full force and effect without modification or rescission....
if, and to the extent that, it shall ultimately be determined by a court of competent jurisdiction that such Indemnitee is not entitled to be indemnified by the Company under the provisions of this Agreement, the Certificate of Incorporation or Bylaws of the Company, applicable law or ...
NVIDIA CORPORATION SECOND AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT THIS SECOND AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT (the "Agreement") is made and entered into as of August 19, 1997, by and among NVIDIA CORPORATION, a California corporation (the "Company"), and the persons ...
employed as officers of the Corporation, as long as they hold shares of stock of the Corporation, are active in its business, and, in a satisfactory manner, perform their duties and responsibilities as set forth in this Agreement, the Articles of Incorporation and the Bylaws of the Corporation...
ChinaTel is a corporation organized under the laws of the United States (“US”) (specifically, Nevada law), with headquarters in San Diego, California. The Series A common stock of ChinaTel is publicly traded on the US Over-the-Counter Bulletin Board Stock Excha...
Revise organizational/constitutional documents as necessary for public companies: • certificate of incorporation • bylaws Issuer / Accountants / L&W Board resolutions typically provide that public company governance documents become effective in connection with consummation of the IPO • registration ...