Common use of Chairman of the Board Clause in Contracts

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (AlerisLife Inc.), Agreement and Plan of Merger (CYS Investments, Inc.), Iii Agreement and Plan of Merger (Two Harbors Investment Corp.)

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Chairman of the Board. The Board of Directors may designate from among elect one of its members a chairman to be Chairman of the board, who shall not, solely by reason Board of these Bylaws, be an officer Directors. In the event a Chairman of the Corporation. The Board of Directors may designate the chairman of the board as an executive is elected, he or non-executive chairman. The chairman of the board she shall preside over the at all meetings of the Board of Directors. The chairman Chairman of the board Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform such other the duties as may be that are assigned to him or her by these Bylaws or the Board of Directors.

Appears in 5 contracts

Samples: And Shareholder Control Agreement (Rural Cellular Corp), Rural Cellular Corp, Rural Cellular Corp

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who if one is appointed and serving, shall not, solely by reason of these Bylaws, be an officer preside at all meetings of the Corporation. The Board of Directors may designate the chairman shareholders and of the board as an executive or non-executive chairman. The chairman of directors and shall perform any other duties the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directorsdirectors assigns.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc)

Chairman of the Board. The Board of Directors may shall designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of DirectorsDirectors and of the stockholders at which he shall be present. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Green Tree SerVertis Acquisition LLC), Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Walter Industries Inc /New/)

Chairman of the Board. The Chairman of the Board shall be chosen by the Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board Trustees and shall preside over the at meetings of the Board of DirectorsTrustees. The chairman of the board He shall perform have such other duties powers as may be assigned to him or her by these Bylaws or the Board of DirectorsTrustees may from time to time assign to him.

Appears in 5 contracts

Samples: Agreement and Declaration (USAA ETF Trust), Agreement and Declaration of Trust and Principal Office (Usaa Mutual Funds Trust), Usaa Investment Trust

Chairman of the Board. The Board of Directors may designate from among its members appoint a chairman Chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of Board. If the Corporation. The Board of Directors may designate the chairman appoints a Chairman of the board as an executive Board, he or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board she shall perform such other duties and possess such powers as may be are assigned to him or her by these Bylaws or the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who shall not, solely Board (if such office is created by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board Board) shall preside over the at all meetings of the Board of DirectorsDirectors or of the stockholders of the corporation. The chairman Chairman shall formulate and submit to the Board of Directors or the board Executive Committee matters of general policy for the corporation and shall perform such other duties as usually appertain to the office or as may be assigned to him or her prescribed by these Bylaws or the Board of DirectorsDirectors or the Executive Committee.

Appears in 4 contracts

Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Agreement and Plan of Merger (Regeneration Technologies Inc)

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the if a chairman of the board as an executive or non-executive chairman. The chairman of the board has been elected and is serving, shall preside over the at all meetings of the Board stockholders and the board of Directorsdirectors. The chairman of the board shall perform such other duties and have such other powers as the board of directors may be assigned from time to time assign to him or her by these Bylaws her. The chairman may sign with the secretary or an assistant secretary, or the Board treasurer or an assistant treasurer, certificates for shares of Directorsstock of the corporation the board of directors has authorized for issuance.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Habit Restaurants, Inc.), Agreement and Plan of Merger (Usg Corp), Agreement and Plan of Merger (Protective Life Corp)

Chairman of the Board. The If the Board of Directors may designate from among its members appoints a chairman of the board, who shall nothe shall, solely by reason of these Bylawswhen present, be an officer preside at all meetings of the Corporation. The stockholders and the Board of Directors may designate Directors. He shall perform such duties and possess such powers as are customarily vested in the office of the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to vested in him or her by these Bylaws or the Board of Directors.

Appears in 3 contracts

Samples: Loan Modification Agreement (Imprivata Inc), Agreement and Plan of Merger (Technology Research Corp), Agreement and Plan of Merger (Citrix Systems Inc)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the boardBoard of Directors, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman Chairman of the board Board of Directors as an executive or non-executive chairman. The chairman Chairman of the board Board of Directors shall preside over the meetings of the Board of Directors. The chairman Chairman of the board Board of Directors shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Limited Liability Company Agreement (Colony NorthStar, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.)

Chairman of the Board. The Board of Directors may designate from among its members shall at all times have a chairman Chairman of the boardBoard of Directors, who shall not, solely will be a director and who will be appointed by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate from among the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of directors nominated for election to the Board of Directors. The chairman Chairman of the board Board of Directors shall, if present, preside at all meetings of the stockholders and of the Board of Directors and shall have such other powers and perform such other duties as may from time to time be assigned to him or her the Chairman by these Bylaws or the Board of Directors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Santander Holdings USA, Inc.), Agreement and Plan of Merger (Santander Holdings USA, Inc.), Agreement and Plan of Merger (Santander Consumer USA Holdings Inc.)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board a director and shall preside over the at meetings of the Board and meetings of Directorsthe shareholders. The chairman of the board Chairman shall perform be responsible for Board and shareholder governance and shall have such other duties and responsibilities as may be are customarily assigned to him or her by these Bylaws or the Board of Directorssuch positions.

Appears in 3 contracts

Samples: Employment Agreement (Pacific Enterprises Inc), Employment Agreement (Friede Goldman Halter Inc), Employment Agreement (Pacific Enterprises Inc)

Chairman of the Board. The Chairman shall be a member of the Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board Managers and shall preside over the at all meetings of the Board of Directors. The chairman of Managers or the board Members, and the Chairman shall have such other powers and perform such other duties as may be specifically assigned to him or her from time to time by these Bylaws or the Board of DirectorsManagers or as may be provided in this Agreement.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling International Inc)

Chairman of the Board. The Board If the board of Directors may designate from among its members directors appoints a chairman of the board, who shall nothe shall, solely by reason of these Bylawswhen present, be an officer preside at all meetings of the Corporationstockholders and the board of directors. The Board He shall perform such duties and possess such powers as are customarily vested in the office of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to vested in him or her by these Bylaws or the Board board of Directorsdirectors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp)

Chairman of the Board. The Board of Directors may shall designate from among its members a chairman Chairman of the board, who shall not, solely by reason Board of these Bylaws, be an officer Directors. The Chairman of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of DirectorsDirectors and of the Members at which he or she shall be present. The chairman Chairman of the board Board of Directors shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 3 contracts

Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Unless the Trustees otherwise provide, the Chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the at all meetings of the Board shareholders and of Directorsthe Trustees. The chairman Chairman of the board Board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directorschief executive officer.

Appears in 2 contracts

Samples: Fairmont Fund Trust, Jhaveri Trust

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board Chairman shall preside over the at all meetings of the Board of Directorsstockholders and directors at which he or she is present. The chairman of the board Chairman shall perform such other duties as may be assigned to are properly required of him or her by these Bylaws or By-Laws and by the Board of Directors.

Appears in 2 contracts

Samples: Shared Services Agreement (Shermen WSC Acquisition Corp), Transaction Agreement (Shermen WSC Acquisition Corp)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the at all meetings of Shareholders and of the Board of Directors. The chairman of the board Directors at which he or she is present and shall perform such other duties and have such other authority as from time to time may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 2 contracts

Samples: Graybar Electric Co Inc, Graybar Electric Co Inc

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman shall be the Chairman of the board Management Board and shall perform all duties incident to the office of Chairman of the Board and such other duties as may from time to time be assigned to him or her by these Bylaws or the Chairman of the Board of Directorsby the Management Board.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Genlyte Group Inc), Limited Liability Company Agreement (Thomas Industries Inc)

Chairman of the Board. The Board board may appoint one of Directors may designate from among its members a chairman to be Chairman of the board to serve at the pleasure of the board, who . The Chairman shall not, solely by reason of these Bylaws, be an officer supervise the carrying out of the Corporation. The Board of Directors may designate policies adopted or approved by the chairman of board; shall have general executive powers, as well as the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.specific

Appears in 2 contracts

Samples: First Industrial Realty Trust Inc, Quality Food Centers Inc

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer give general supervision and direction to the affairs of the Corporation. The Board of Directors may designate Company, subject to the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings direction of the Board of Directors. The chairman Chairman of the board Board shall perform such other duties as may be assigned to him or her by these Bylaws or preside at all meetings of the Board of Directors.Directors and the Members

Appears in 2 contracts

Samples: Operating Agreement (United Auto Group Inc), Operating Agreement (Uag Mentor Acquisition LLC)

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman Directors shall preside at all meetings of the board stockholders and directors, and shall perform have such other duties as may be assigned to him or her from time to time by these Bylaws or the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sonus Networks Inc), investors.ribboncommunications.com

Chairman of the Board. The Chairman of the Board shall be chosen by the Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board Trustees and shall preside over the at meetings of the Board of DirectorsTrustees. The chairman of the board He or she shall perform have such other duties powers as the Board of Trustees may be assigned from time to time assign to him or her by these Bylaws or the Board of Directorsher.

Appears in 1 contract

Samples: Victory Portfolios Iii

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman Directors shall preside at all meetings of the board stockholders and directors, and shall perform have such other duties as may be assigned to him or her from time to time by these Bylaws or the Board board of Directorsdirectors.

Appears in 1 contract

Samples: Brooks Pharmacy, Inc.

Chairman of the Board. The Chairman of the Board, if elected by the Board of Directors Directors, shall have such powers and duties as may designate from among its members a chairman be prescribed by the Board of Directors. Such officer shall preside at all meetings of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Member and of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board a director and shall preside over the at meetings of the Board and meetings of Directorsthe shareholders. The chairman Chairman of the board Board shall perform have such other duties and responsibilities as may be are customarily assigned to him or her by these Bylaws or the Board of Directorssuch positions.

Appears in 1 contract

Samples: Employment Agreement (Sempra Energy)

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who if one be designated by the Board of Directors, shall not, solely by reason of these Bylaws, be an officer preside at all meetings of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings stockholders and of the Board of Directors. The chairman of , shall act in an advisory capacity to the board other principal officers and shall have such powers and perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directorsmay prescribe.

Appears in 1 contract

Samples: Basic Us Reit Inc

Chairman of the Board. The Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors and, except as provided in Section 5 of Article II of these Bylaws, of the meetings of the stockholders at which he or she shall be present. The chairman of the board shall, in consultation with the president, establish the agenda for each meeting of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 1 contract

Samples: Partnership Unit and Share Purchase Agreement (Strategic Realty Trust, Inc.)

Chairman of the Board. The Board of Directors may designate from among its members Section 1. If there shall be a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman , he shall, when present, preside at all meetings of the board shall stockholders and the Board of Directors, and perform such other duties as may be assigned to him or her by these the Bylaws or the Board of DirectorsDirectors shall require of him.

Appears in 1 contract

Samples: investors.swgasholdings.com

Chairman of the Board. The Board of Directors may designate from among its members In the event that there is a chairman Chairman of the boardBoard, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board he shall preside over the at all meetings of the Board of DirectorsDirectors and stockholders. The chairman of the board He shall have and perform such duties as usually devolve upon his office and such other duties as may be assigned to him or her are prescribed by these the Bylaws or and by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Waddell & Reed Financial Inc)

Chairman of the Board. The chairman of the Board of Directors may designate from among its members a chairman shall be selected according to the terms set forth in Section 2.03(a). He shall preside at all meetings of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairmanand Members. The chairman of the board shall preside over the meetings of the Board of Directors. The Directors shall also counsel the vice chairman of the board and cheif executive officer, when appropriate, and shall perform such other duties as may be assigned to him or her prescribed by these Bylaws or the Board of DirectorsDirectors or provided in this Agreement.

Appears in 1 contract

Samples: Iridium LLC

Chairman of the Board. The Board of Directors may designate from among its members choose a chairman Chairman of the boardBoard who shall, who shall notif present, solely by reason preside at meetings of these Bylaws, the Board and of the stockholders. The Chairman of the Board may be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned Corporation elected pursuant to him or her by these Bylaws or the Board of DirectorsArticle 5.

Appears in 1 contract

Samples: Horizon Group Properties Inc

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Chairman of the Board. The Board board of Directors directors may designate from among elect one of its members a as chairman of the board. The chairman of the board, who if that position be filled, shall not, solely by reason of these Bylaws, be an officer preside at all meetings of the Corporationshareholders and the board of directors and shall have such other duties and responsibilities as may be prescribed by the board of directors. The Board of Directors may designate the If there shall be no chairman of the board as an executive board, or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him in his or her by these Bylaws absence or disability, the Board president also shall exercise the duties and responsibilities of Directorsthat position.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Northwest Natural Gas Co)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the boardBoard, who if one is elected, shall notpreside, solely by reason of these Bylawswhen present, be an officer at all meetings of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings shareholders and of the Board of Directors. The chairman Chairman of the board Board shall have such other powers and shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of DirectorsDirectors may from time to time designate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Pemi Bancorp Inc)

Chairman of the Board. The chairman of the Board of Directors may designate from among its members a chairman shall be selected according to the terms set forth in Section 2.03(a). He shall preside at all meetings of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairmanand Members. The chairman of the board shall preside over the meetings of the Board of Directors. The Directors shall also counsel the vice chairman of the board and cheif executive officer, when appropriate, and shall perform such other duties as may be assigned to him or her by these Bylaws or prescribed byn the Board of DirectorsDirectors or provided in this Agreement.

Appears in 1 contract

Samples: Iridium World Communications LTD

Chairman of the Board. The Chairman of the Board shall preside at meetings of the stockholders and the Board of Directors may designate from among its members a chairman of Directors. Subject to the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings direction of the Board of Directors. The chairman , he shall generally manage the affairs of the board shall Board and perform such other duties as may be are assigned to him or her by these Bylaws or the Board of DirectorsBoard.

Appears in 1 contract

Samples: Indemnification Agreement (McKesson Corp)

Chairman of the Board. The Chairman of the Board, if elected by the Board of Directors Directors, shall have such powers and duties as may designate from among its members a chairman be prescribed by the Board of Directors. Such officer shall preside at all meetings of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Members and of the Board of Directors. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)

Chairman of the Board. The Board directors may elect one of Directors may designate from among its their --------------------- members a chairman of the board, who shall not, solely by reason of these Bylaws, to be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman Chairman shall be subject to the control of and may be removed by the board Board of Directors. He shall perform such other duties as may from time to time be assigned to him or her by these Bylaws or the Board of DirectorsBoard.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Aristotle Corp)

Chairman of the Board. The If a Chairman of the Board is elected, he shall be chosen from among the members of the Board of Directors may designate from among its members a chairman and shall preside at all meetings of the board, who shall not, solely by reason of these Bylaws, be an officer directors and the stockholders of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman shall, in general, have supervisory power over the Chief Executive Officer and all other officers of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of DirectorsCorporation.

Appears in 1 contract

Samples: Adams Golf Inc

Chairman of the Board. The Chairman of the Board shall be chosen from among the directors and shall preside at all meetings of the stockholders and the Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors. The chairman of the board and shall perform such other duties and possess such powers as are customarily vested in such office or as may be assigned to him or her vested in the Chairman of the Board by these Bylaws or the Board of Directors, the Certificate of Incorporation or these By-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gamco Investors, Inc. Et Al)

Chairman of the Board. The Chairmen of the Board of Directors may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board --------- --------------------- shall preside over the at all meetings of the Board of Directors. The chairman of the board Directors and shall perform have such other duties and responsibilities as may be assigned delegated from time to him or her time by these Bylaws or the Board of DirectorsDirectors pursuant to resolutions duly adopted in accordance with these Bylaws.

Appears in 1 contract

Samples: Display Technologies Inc

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer give general supervision and direction to the affairs of the Corporation. The Board of Directors may designate Company, subject to the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings direction of the Board of Directors. The chairman Chairman of the board Board shall perform such other duties as may be assigned to him or her by these Bylaws or preside at all meetings of the Board of Directors.Directors and the Members 5.3.2

Appears in 1 contract

Samples: Operating Agreement

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the at all meetings of the Board of Directors. The chairman Directors and of the board shareholders and shall perform such other duties as may be assigned to him or her by these Bylaws By-laws or the Board of DirectorsDirectors may prescribe.

Appears in 1 contract

Samples: Common Stock Prices and Dividends

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who shall not, solely by reason of these Bylaws, be an officer Board (or one or more co-chairmen of the CorporationBoard). The Board of Directors may designate the chairman Chairman of the board as an executive or non-executive chairman. The chairman of the board Board shall preside over the meetings meeting of the Board of DirectorsDirectors and of the shareholders at which the Chairman of the Board shall be present. If there be more than one, the co-chairmen designated by the Board of Directors will perform such duties. The chairman Chairman of the board Board shall perform such other duties as may be assigned to him the Chairman of the Board or her the co-chairmen by these Bylaws or the Board of Directors.

Appears in 1 contract

Samples: Silverleaf Resorts Inc

Chairman of the Board. The Board of Directors may designate from among one of its members a chairman to serve as Chairman of the boardBoard, who shall notand if so, solely by reason of these Bylaws, be an officer the Chairman of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall shall, if present, preside over the at all meetings of the Board of Directors. The chairman of the board shall Directors and stockholders, and exercise and perform such other powers and duties as may be from time to time assigned to him or her by these Bylaws or the Board of DirectorsDirectors or prescribed by these Bylaws.

Appears in 1 contract

Samples: Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the boardBoard shall, who shall notwhen present, solely by reason preside at all meetings of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings shareholders and of the Board of Directors. The chairman , and in general shall perform all duties incident to the office of Chairman of the board shall perform Board and such other duties as from time to time may be assigned to him or her the Chairman by these Bylaws or the Board of Directors, or as prescribed herein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Communications Systems International Inc)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The Board of Directors and shall perform and do all acts and things incident to the position of chairman of the board and shall preside over the meetings of the Board of Directors. The chairman of the board shall perform have such other duties as may be assigned to him or her from time to time by these Bylaws or the Board of Directors. The Chairman of the Board shall preside at all meetings of the stockholders and directors at which he shall be present.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Globix Corp)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the at all meetings of the Board of Directorsdirectors, or he may delegate such duties to the Chief Executive Officer. The chairman of the board Chairman shall perform such other duties as may be assigned to are required of him or her by these Bylaws or the Board of DirectorsDirectors and shall have no other duties except such as are delegated to him by the Board.

Appears in 1 contract

Samples: Chairman's Agreement (Office Depot Inc)

Chairman of the Board. The Board of Directors may designate from among its members shall have a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings Chairman of the Board of Directors. The chairman (hereinafter “Chairman of the board Board”) who shall perform such other duties as may chair the Board, shall not be assigned to him or her an executive of the Company and shall be elected by these Bylaws or the Board majority of DirectorsDirectors present at a meeting where quorum exists.

Appears in 1 contract

Samples: Avianca Holdings S.A.

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer a member of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board and, if present, shall preside over the meetings at each meeting of the Board of DirectorsDirectors or the stockholders. The chairman He shall advise and counsel with the President, and in his absence with other executives of the board Corporation, and shall perform such other duties as may from time to time be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 1 contract

Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)

Chairman of the Board. The Board of Directors Trustees may designate from among its members a chairman of the board, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board board, if one is designated, shall preside over the meetings of the Board of DirectorsTrustees and of the shareholders at which he shall be present. The chairman of the board shall perform such other duties as may be assigned to him or her by these Bylaws or the Board of DirectorsTrustees.

Appears in 1 contract

Samples: Shared Services Agreement (Mack Cali Realty L P)

Chairman of the Board. The Board of Directors may designate from among its members a chairman Chairman of the board, who Board shall not, solely by reason of these Bylaws, be an officer of the Corporation. The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board a director and shall preside over the at meetings of the Board and meetings of Directorsthe share-holders. The chairman of the board Chairman shall perform be responsible for Board and shareholder governance and shall have such other duties and responsibilities as may be are customarily assigned to him or her by these Bylaws or the Board of Directorssuch positions.

Appears in 1 contract

Samples: Employment Agreement (San Diego Gas & Electric Co)

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