Common use of Chairman of the Board Clause in Contracts

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IV.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Tenneco Inc), Agreement and Plan of Merger (Taylor Morrison Home Corp), Agreement and Plan of Merger (William Lyon Homes)

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Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, if present, preside at all meetings of the Board board of Directors directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board board of Directors directors or as may be prescribed by these Bylawsbylaws. If there is no Presidentpresident, then the Chairman chairman of the Board board shall in addition also be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 5.7 of this Article IVthese bylaws.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Dts, Inc.), Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be is elected, shall, shall if present, present preside at all meetings of the Board of Directors Trustees and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors Trustees or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVBy-Laws.

Appears in 2 contracts

Samples: California Investment Trust Ii, California Investment Trust

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, shall preside at all meetings of the Board of Directors Board, if then present at such meeting, and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylawsthe by-laws. If there is no President, the The Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed given to the President in Section 6 7.3 of this Article IVArticle.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Wells Fargo Finance LLC), Limited Liability Company (Wells Fargo Finance LLC)

Chairman of the Board. The Chairman chairman of the Boardboard, if there shall be such an officer be electedofficer, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these BylawsDirectors. If there is no Presidentpresident, the Chairman chairman of the Board board shall in addition be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IV4.08 below.

Appears in 2 contracts

Samples: LYON EAST GARRISON Co I, LLC, Ranch Golf Club, LLC

Chairman of the Board. The Chairman of the BoardBoard of Managers, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylawsthis Agreement. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation Company and shall have the powers and duties prescribed in Section 6 of this Article IV15(f) below.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (RedCo Group, Inc.), Limited Liability Company Operating Agreement (Molina Healthcare Inc)

Chairman of the Board. The Chairman of the Board, if such an officer be is elected, shall, if present, preside at all meetings of the stockholders and of the Board of Directors and exercise and Directors. He shall, in addition, perform such other powers and duties functions (if any) as may be from time to time assigned to him prescribed by the Bylaws or the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVDirectors.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Javo Beverage Co Inc), Epicor Software Corp

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 7 of this Article IV.

Appears in 2 contracts

Samples: Investor Rights Agreement (Intellisys Group Inc), Stock Purchase Agreement (American Cellular Corp /De/)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board of Directors or as may be prescribed by these BylawsBy-Laws. If there is no President, the The Chairman of the Board shall in addition also be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 5.7 of this Article IVthese By-Laws.

Appears in 2 contracts

Samples: Eagle Aero Holdings CORP, Eagle Aero Holdings CORP

Chairman of the Board. The Chairman of the Board, if such an officer be is elected, shall, shall if present, present preside at all meetings of the Board of Directors Trustees and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors Trustees or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVBy-Laws.

Appears in 2 contracts

Samples: Two Roads Shared Trust, Two Roads Shared Trust

Chairman of the Board. The Chairman of the Board, if such an officer Officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these the Bylaws. If there is no PresidentChief Executive Officer, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 7 of this Article IVIII.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ophthalmic Imaging Systems), Agreement and Plan of Merger (Ophthalmic Imaging Systems)

Chairman of the Board. The Chairman chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board of Directors or as may be prescribed by these Bylaws. If there is no Presidentchief executive officer, then the Chairman chairman of the Board shall in addition also be the Chief Executive Officer chief executive officer of the corporation Corporation and shall have the powers and duties prescribed in Section 6 5.7 of this Article IVthese Bylaws. The chairman of the Board shall be chosen by the Board.

Appears in 1 contract

Samples: Operating Agreement (EG Acquisition Corp.)

Chairman of the Board. The Chairman chairman of the Boardboard of directors, if such an officer be elected, shall, if present, preside at all meetings of the Board board of Directors directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board board of Directors directors or prescribed by these Bylaws. If there is no Presidentpresident, the Chairman chairman of the Board board of directors shall in addition be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 4.6 of this Article IVthese Bylaws. 4.6.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization and Merger (Peerless Systems Corp)

Chairman of the Board. The Chairman of the Board, if there be such an officer be electedofficer, shall, if present, preside at all meetings of the Board of Directors and shall exercise and perform such other powers and duties as may be assigned from time to time assigned to him by the Board of Directors or prescribed by these Bylawsbylaws. If there no Chief Executive Officer or President is no Presidentappointed, the Chairman of the Board is the general manager and chief executive officer of the Corporation, and shall in addition be exercise all powers of the Chief Executive Officer of the corporation and shall have the powers and duties prescribed or President described in Section 6 of this Article IV(b) below.

Appears in 1 contract

Samples: Voting Agreement (Mondavi Robert Corp / De)

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, if present, preside at all meetings of the Board board of Directors directors and exercise such other powers and perform such other powers and duties as may be from time to time be assigned to him by the Board board of Directors directors or as may be prescribed by these Bylawsbylaws. If there is no Presidentpresident, then the Chairman chairman of the Board board shall in addition also be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 5.7 of this Article IVthese bylaws.

Appears in 1 contract

Samples: Recapitalization Agreement (Mapquest Com Inc)

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, shall if present, preside at all meetings of the Board board of Directors directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board board of Directors directors or prescribed by these Bylawsthe By-Laws. If there is no Presidentpresident, the Chairman chairman of the Board board shall in addition be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 paragraph 5.7 of this Article IV5.

Appears in 1 contract

Samples: Agreement (Entech Environmental Technologies Inc)

Chairman of the Board. Section 6. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVBy-Laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Safeway Inc)

Chairman of the Board. The Chairman of the Board, if there be such an officer be electedofficer, shall, if present, preside at all meetings of the Board of Directors and shall exercise and perform such other powers and duties as may be assigned from time to time assigned to him by the Board of Directors or prescribed by these Bylawsbylaws. If there no President is no Presidentappointed, the Chairman of the Board shall in addition be is the Chief Executive Officer general manager and chief executive officer of the corporation corporation, and shall have exercise all powers of the powers and duties prescribed President described in Section 6 of this Article IV42 below.

Appears in 1 contract

Samples: Escrow Agreement (Copper Mountain Networks Inc)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board of Directors or as may be prescribed by these BylawsBy-Laws. If there is no President, then the Chairman of the Board shall in addition also be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 5.7 of this Article IVthese By-Laws.

Appears in 1 contract

Samples: Eurosport Active World Corp

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time shall have no power or authority to time assigned to him by manage the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman affairs of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVcorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Allied Riser Communications Corp)

Chairman of the Board. The Chairman of the Board, if such an officer be electedappointed, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 4.7 of this Article IV.

Appears in 1 contract

Samples: Agreement and Plan of Merger (LogMeIn, Inc.)

Chairman of the Board. The Chairman of the Board, if there --------------------- be such an officer be electedofficer, shall, if present, preside at all meetings of the Board of Directors and shall exercise and perform such other powers and duties as may be assigned from time to time assigned to him by the Board of Directors or prescribed by these Bylawsbylaws. If there no President is no Presidentappointed, the Chairman of the Board shall in addition be is the Chief Executive Officer general manager and chief executive officer of the corporation corporation, and shall have exercise all powers of the powers and duties prescribed President described in Section 6 of this Article IV42 below.

Appears in 1 contract

Samples: License Agreement (Amgen Inc)

Chairman of the Board. The Chairman chairman of the Board, if there shall be such an officer be electedofficer, shall, if present, preside at all meetings of the Board of Directors Directors, and exercise and perform such other powers and duties as may be from time to time assigned to him or her by the Board of Directors or as prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVBy-Laws.

Appears in 1 contract

Samples: Securities Purchase Agreement (Easyriders Inc)

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board of Directors or as may be prescribed by these Bylawsby-laws. He shall preside at any meetings of the stockholders of the Corporation, in the absence or nonexistence of a Chief Executive Officer. If there is no Presidentpresident, then the Chairman chairman of the Board board shall in addition also be the Chief Executive Officer chief executive officer of the corporation Corporation and shall have the powers and duties prescribed in Section 6 SECTION 5.6 of this Article IVthese by-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Aaipharma Inc)

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time be assigned to him or her by the Board of Directors or as may be prescribed by these Bylawsthis Agreement. If there is no Presidentchief executive officer, then the Chairman chairman of the Board board shall in addition also be the Chief Executive Officer chief executive officer of the corporation Company and shall have the powers and duties prescribed in Section 6 3.05(g). The chairman of this Article IVthe board shall be chosen by the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Cempra Holdings, LLC)

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Chairman of the Board. The Chairman of the Board, if such an officer be is elected, shall, if present, present preside at all meetings of the Board of Directors Trustees and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors Trustees or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVBy-Laws.

Appears in 1 contract

Samples: Lsa Variable Series Trust

Chairman of the Board. The Chairman of the Board, if such an officer be is elected, shall, if present, preside at all meetings of the Board members and of Directors and exercise and the Managers. He shall, in addition, perform such other powers and duties functions (if any) as may be from time to time assigned to him prescribed by this Operating Agreement or by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVManagers.

Appears in 1 contract

Samples: Operating Agreement (FIS Healthcare Holdings, LLC)

Chairman of the Board. The Chairman of the Board, if such an officer be is elected, shall, if present, preside at all meetings of the Board of Directors Trustees, subject to the control of the Board of Trustees, have general supervision, direction and control of the business and the officers of the Trust and exercise and perform such other powers and duties as may be from time to time assigned to him or her by the Board of Directors Trustees or prescribed by these Bylawsthe By-Laws. If there is no President, the The Chairman of the Board shall in addition be may serve as principal executive officer if the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVTrustees so appoint him or her.

Appears in 1 contract

Samples: Montgomery Funds Iii

Chairman of the Board. The Chairman chairman of the Boardboard of directors, if such an officer be elected, shall, if present, preside at all meetings of the Board board of Directors directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board board of Directors directors or prescribed by these Bylaws. If there is no Presidentpresident, the Chairman chairman of the Board board of directors shall in addition be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 4.6 of this Article IVthese Bylaws.

Appears in 1 contract

Samples: Shareholder Agreement (Phone Com Inc)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these BylawsBy-Laws. If there is no President, the Chairman of the Board shall 9 134 in addition be the Chief Executive Officer of the corporation Corporation and shall have the powers and duties prescribed in Section 6 7 of this Article IV.

Appears in 1 contract

Samples: Shareholders Agreement (Intracel Corp)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him or her by the Board of Directors or prescribed by these BylawsBy-Laws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation Corporation and shall have the powers and duties prescribed in Section 6 7 of this Article IV.V.

Appears in 1 contract

Samples: Realty Income Corp

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, if present, preside at all meetings of the Board board of Directors directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board board of Directors directors or prescribed by these Bylawsthe bylaws. If there is no Presidentpresident, the Chairman chairman of the Board board shall in addition be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 7 of this Article IV.V.

Appears in 1 contract

Samples: Credit Agreement (Inamed Corp)

Chairman of the Board. The Chairman of the BoardBoard shall elect a Chairman, if such an officer be elected, shallwho shall --------------------- preside, if present, preside at all Board meetings of the Board of Directors and shall exercise and perform such other powers and duties as may be assigned from time to time assigned to him by the Board of Directors or prescribed by these BylawsBoard. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer chief executive officer of the corporation Company, and shall have the powers and duties prescribed as set forth in Section 6 of this Article IVSection.

Appears in 1 contract

Samples: Operating Agreement (Amerigon Inc)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time may be assigned to him or her by the Board of Directors or as may be prescribed by these Bylawsthis Agreement. If there is no President, the The initial Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVXxx Xxxxxxx.

Appears in 1 contract

Samples: Limited Liability Company Agreement (United Benefits & Pension Services, Inc.)

Chairman of the Board. The Chairman of the Board, if there shall be such an officer be electedofficer, shall, if present, shall preside at all meetings of the Board of Directors Board, and shall exercise such powers and perform such other powers and duties as may be from time to time may be conferred upon or assigned to him by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IVAgreement.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Edison Mission Energy)

Chairman of the Board. The Chairman chairman of the Boardboard, if such an officer be elected, shall, if present, preside at all meetings of the Board board of Directors directors and exercise and perform such other powers and duties as may be from time to time be assigned to him by the Board board of Directors directors or as may be prescribed by these Bylaws. If there is no Presidentchief executive officer, then the Chairman chairman of the Board board shall in addition also be the Chief Executive Officer chief executive officer of the corporation and shall have the powers and duties prescribed in Section 6 5.7 of this Article IVthese Bylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Electro Pulse Technologies Commercial Inc)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these BylawsBy-laws. If there is no President, the Chairman of the Board shall shall, in addition addition, be the Chief Executive Officer of the corporation Corporation and shall have the powers and duties prescribed in Section 6 of this Article IV.

Appears in 1 contract

Samples: Credit Agreement (International Shipholding Corp)

Chairman of the Board. Section 5. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these Bylaws. If there is no President, the Chairman of the Board shall in addition be the Corporation’s Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IV.

Appears in 1 contract

Samples: Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)

Chairman of the Board. The Chairman of the Board, if such an officer be elected, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time be assigned to him or her by the Board of Directors or as may be prescribed by these Bylaws. If there is no Chief Executive Officer or President, then the Chairman of the Board shall in addition also be the Chief Executive Officer of the corporation and as such shall also have the powers and duties prescribed in Section 6 5.7 of this Article IVthese Bylaws.

Appears in 1 contract

Samples: Voting Agreement (Autotradecenter Com Inc)

Chairman of the Board. The Chairman of the Board, if there is such an officer be electedofficer, shall, if present, preside at all meetings of the Board of Directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these the Bylaws. If there is no President, the Chairman of the Board shall in addition be the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in Section 6 of this Article IV.

Appears in 1 contract

Samples: Agreement of Merger and Plan of Reorganization (Med-X, Inc.)

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