Common use of Chair of the Board Clause in Contracts

Chair of the Board. The Chair of the Board shall preside at all meetings of the Board of Directors and shall have such other powers and duties as may from time to time be prescribed by the Board of Directors upon written directions given to him or her pursuant to resolutions duly adopted by the Board of Directors.

Appears in 5 contracts

Samples: Company Agreement (Entergy Gulf States Louisiana, LLC), Company Agreement (Entergy Mississippi Inc), Company Agreement (Entergy Arkansas Inc)

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Chair of the Board. The Chair of the Board shall preside at all meetings of the shareholders and of the Board of Directors and at which he or she is present. He or she shall have such other duties and powers and duties as may from time to time be prescribed by the Board of Directors imposed upon written directions or given to him or her pursuant to resolutions duly adopted by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (TCF Financial Corp), Agreement and Plan of Merger (Chemical Financial Corp)

Chair of the Board. The Chair of the Board (if any) shall, if present, preside as chair at all meetings of the board and at all meetings of the shareholders of the Corporation. The Chair of the Board shall preside at all meetings of the Board of Directors and shall have such other powers and shall perform such other duties as may from time to time be prescribed by the Board of Directors upon written directions given assigned to him or her pursuant to resolutions duly adopted by resolution of the Board of Directorsdirectors.

Appears in 1 contract

Samples: The Business Combination Agreement (Oxus Acquisition Corp.)

Chair of the Board. The Chair of the Board shall be a director and shall preside at all meetings of the Board of Directors stockholders and shall have such other powers and duties as directors or may from time designate another director to time be prescribed by the Board of Directors upon written directions given to him or her pursuant to resolutions duly adopted by the Board of Directorsso preside.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Zila Inc)

Chair of the Board. The Chair of the Board Board, if any, shall preside at all meetings of the Board of Directors and shall have such other powers exercise overall supervision of the officers and duties as may from time to time be prescribed by affairs of the Board of Directors upon written directions given to him or her pursuant to resolutions duly adopted by the Board of DirectorsCorporation.

Appears in 1 contract

Samples: Settlement Agreement (Pennichuck Corp)

Chair of the Board. The Chair of the Board (if any) shall, if present, preside as chair at all meetings of the board and at all meetings of the shareholders of the Corporation. The Chair of the Board shall preside at all meetings of the Board of Directors sign such contracts, documents or instruments in writing as require his or her signature and shall have such other powers and shall perform such other duties as may from time to time be prescribed by the Board of Directors upon written directions given assigned to him or her pursuant to resolutions duly adopted by resolution of the Board of Directorsdirectors.

Appears in 1 contract

Samples: Business Combination Agreement (Oxus Acquisition Corp.)

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Chair of the Board. The Chair of the Board shall preside at all meetings of the stockholders and of the Board of Directors and shall have such other powers and duties as may from time to time be prescribed conferred by the Board of Directors upon written directions given to him or her pursuant to resolutions duly adopted contemplated by the Board Corporation’s Corporate Governance Guidelines and shall be the Chief Executive Officer of Directorsthe Corporation.

Appears in 1 contract

Samples: Investment Agreement (SilverSun Technologies, Inc.)

Chair of the Board. The Chair of the Board shall preside at all meetings of the Board of Directors and shall have perform such other duties and exercise such other powers and duties as may be assigned to him or her from time to time be prescribed by the Board of Directors upon written directions given to him or her pursuant to resolutions duly adopted by the Board of Directors. The Chair shall be the Chief Executive Officer of the Company.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Laredo Oil, Inc.)

Chair of the Board. The Chair of the Board shall preside at all meetings of the Board of Directors and the Member and shall have such other powers exercise general supervision and duties as may from time to time be prescribed by direction over the Board more significant matters of Directors upon written directions given to him or her pursuant to resolutions duly adopted by policy affecting the Board affairs of Directorsthe Company, including particularly its financial and fiscal affairs.

Appears in 1 contract

Samples: Member Control Agreement

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