Common use of Chair Clause in Contracts

Chair. The chair of any meeting of the Board shall be the first mentioned of the following officers as have been appointed and who is a Director and is present at the meeting: chair of the Board or president. If no such officer is present, the Directors present shall choose one of their number to be chair.

Appears in 7 contracts

Sources: By Law (South Bow Corp), By Law (South Bow Corp), By Law (South Bow USA Infrastructure Holdings LLC)

Chair. The chair of any meeting of the Board shall be the first mentioned of such of the following officers as have been appointed and who is a Director director and is present at the meeting: chair of the Board Board, managing director, president, or presidenta vice-president who is a director. If no such officer is present, the Directors directors present shall choose one of their number to be chair.

Appears in 3 contracts

Sources: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)

Chair. The chair of any meeting of the Board shall be the first mentioned of such of the following officers as have been appointed and who is a Director director and is present at the meeting: chair of the Board Board, chief executive officer, president, or a vice-president. If no such officer is present, the Directors directors present shall choose one of their number to be chair.

Appears in 1 contract

Sources: Amalgamation Agreement

Chair. The chair of any meeting of the Board shall be the first mentioned of such of the following officers as have been appointed and who is a Director director and is present at the meeting: chair of the Board chairperson or presidentthe vice-chairperson. If no such officer is present, the Directors directors present shall choose one of their number numbers to be chair.

Appears in 1 contract

Sources: Asset Transfer and Assumption Agreement

Chair. The chair of any meeting of the Board board shall be the director present at the meeting who is the first mentioned of the following officers as have been appointed and who is a Director and is present at the meetingappointed: chair of the Board board, president or presidenta vice- president (in order of seniority). If no such officer is present, the Directors directors present shall choose one of their number to be chair. If the secretary of the Corporation is absent or no person occupies that office, the chair of the meeting shall appoint some person, who need not be a director, to act as secretary of the meeting.

Appears in 1 contract

Sources: Amalgamation Agreement

Chair. The chair of any meeting of the Board board shall be the director present and willing to so act at the meeting who is the first mentioned of the following officers as have been appointed and who is a Director and is present at the meetingappointed: chair of the Board board, president or presidenta vice-president (in order of seniority). If no such officer is presentpresent and willing to act, the Directors directors present shall choose one of their number to be chair.

Appears in 1 contract

Sources: Amalgamation Agreement

Chair. The chair of any meeting of the Board board shall be the director present at the meeting who is the first mentioned of the following officers as have been appointed and who is a Director and is present at the meetingappointed: chair of the Board board, president or presidenta vice- president (in order of seniority). If no such officer is present, the Directors directors present shall choose one of their number to be chair. If the secretary of the Corporation is absent, the chair of the meeting shall appoint some person, who need not be a director, to act as secretary of the meeting.

Appears in 1 contract

Sources: Amalgamation Agreement