Chair of the Board. The Board may from time to time also appoint a chair of the Board who shall be a Director. If appointed, the Board may assign to the chair any of the powers and duties that are by any provisions of this By-Law assigned to the president. The chair shall have such other powers and duties as the Board may specify.
Appears in 2 contracts
Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com
Chair of the Board. The Board directors may elect one of their members to be chair of the board of directors. The chair shall be subject to the control of, and may be removed by, the board of directors. The chair shall perform such duties as may from time to time also appoint a chair be assigned by the board of the Board who shall be a Director. If appointed, the Board may assign to the chair any of the powers and duties that are by any provisions of this By-Law assigned to the president. The chair shall have such other powers and duties as the Board may specifydirectors.
Appears in 2 contracts
Samples: Guarantee and Collateral Agreement (RhythmOne PLC), Agreement and Plan of Merger and Reorganization (YuMe Inc)
Chair of the Board. The Board may from time to time also appoint a chair of the Board who shall be a Director. If appointed, the Board may assign to the chair any of the powers and duties that are by any provisions of this This By-Law assigned to the presidentchief executive officer. The chair shall have such other powers and duties as the Board may specify.
Appears in 1 contract
Samples: www.thebeerstore.ca
Chair of the Board. The Board may from time to time also appoint a chair of the Board who shall be a Directordirector. If appointed, the Board may assign to the chair any of the powers and duties that are by any provisions provision of this Byby-Law law assigned to the president. The chief executive officer; and the chair shall shall, subject to the Act, have such other powers and duties as the Board may specify. During the absence or disability of the chair of the Board, the chair's duties shall be performed and the chair's powers exercised by the chief executive officer.
Appears in 1 contract
Samples: Amalgamation Agreement
Chair of the Board. The Board board may from time to time also appoint a chair of the Board board who shall be a Directordirector. If appointed, the Board board may assign to the chair him or her any of the powers and duties that are by any provisions of this By-Law assigned to the president. The chair shall have such other powers and duties as the Board board may specify.specify.β
Appears in 1 contract
Samples: dexterra.com
Chair of the Board. The Board may from time to time also appoint a chair of the Board who shall be a Director. If appointed, the Board may assign to the chair of the Board any of the powers and duties that are by any provisions of this these By-Law laws assigned to the president. The chair shall have such other powers and duties as the Board may specify.
Appears in 1 contract
Samples: The Arrangement Agreement (DecisionPoint Systems, Inc.)