Alternate Directors. Each Party may, in addition to appointment of a regular director, appoint one alternate director to the Board, who shall act in the absence or incapacity of the director and when so acting shall have all the powers, duties and responsibilities of the director; provided, however, that an alternate director shall not assume the office of Chairperson or Vice-Chairperson in the director’s absence. Alternate directors may attend all meetings of the Board and may participate in discussions of the Board but may vote only in the absence or incapacity of the regular director.
Appears in 2 contracts
Samples: Joint Powers Agreement, Joint Powers Agreement
Alternate Directors. Each Party may, in addition to appointment of a regular director, appoint one alternate director to the Board, who director. Alternate directors shall serve and act in the absence or incapacity of the Parties’ regular director and and, when so acting acting, shall have all the powers, duties and responsibilities of the regular director; provided, however, that an alternate director shall not assume the office of Chairperson or Vice-Chairperson in the director’s absenceChairperson. Alternate directors may attend all meetings of the Board and may participate in discussions of the Board but may vote only in the absence or incapacity of the regular director.
Appears in 2 contracts
Samples: Authority Joint Powers Agreement, Authority Joint Powers Agreement
Alternate Directors. Each Party may, in addition to appointment of a regular directorParty directorDirector, appoint one alternate director to the Board, who director. Alternate directors shall serve and act in the absence or incapacity of the Parties’ regular Party director and Director and, when so acting acting, shall have all the powers, duties and responsibilities of the directorregular Party directorDirector; provided, however, that an alternate director shall not assume the office of Chairperson or Vice-Chairperson in the director’s absenceChairperson. Alternate directors may attend all meetings of the Board and may participate in discussions of the Board but may vote only in the absence or incapacity of the regular directorParty directorDirector.
Appears in 2 contracts
Samples: Authority Joint Powers Agreement, Authority Joint Powers Agreement
Alternate Directors. Each Party may, in addition to appointment of a regular director, appoint one alternate director to the Board, who director. Alternate directors shall serve and act in the absence or incapacity of the director and Parties’ regular directors and, when so acting acting, shall have all the powers, duties and responsibilities of the directorregular directors; provided, however, that an alternate director shall not assume the office of Chairperson or Vice-Chairperson in the director’s absenceChairperson. Alternate directors may attend all meetings of the Board and may participate in discussions of the Board but may vote only in the absence or incapacity of the regular director.
Appears in 1 contract
Samples: Authority Joint Powers Agreement