Common use of Chairman of the Board of Directors Clause in Contracts

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 8 contracts

Samples: Limited Partnership Agreement (NB Crossroads Private Markets Fund v Holdings LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TI) Advisory LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TI) LP)

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Chairman of the Board of Directors. The Chairman of the Board of Directors, if there any, shall be one, a director and shall preside at all meetings of the Limited Partners stockholders and of the Board of Directors. The Chairman of the Board of Directors , and shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also have such power and perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or to him by the Board of Directors.

Appears in 8 contracts

Samples: Voting Agreement (Diligent Corp), Agreement and Plan of Merger (Quest Software Inc), Agreement and Plan of Merger (Icahn Enterprises Holdings L.P.)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be oneany, shall preside preside, if present, at all meetings of the Limited Partners and of the Board of Directors. The Chairman of Directors and shall perform such additional functions and duties as the Board of Directors shall be selected may prescribe from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorstime.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Targa Energy LP), Limited Liability Company Agreement (Targa Resources Partners LP), Limited Liability Company Agreement (Targa Pipeline Partners LP)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there any, shall be one, a director and shall preside at all meetings of the Limited Partners stockholders and of the Board of Directors. The Chairman of the Board of Directors , and shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also have such power and perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement to him or her by the Board of Directors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Superconductor Technologies Inc), Agreement and Plan of Merger (Superconductor Technologies Inc), Agreement and Plan of Merger (Koffee Korner Inc.)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be oneany, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors and stockholders at which he or she is present and shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also have such authority and perform such other duties and may exercise such other powers as may be prescribed by these By-Laws or from time to time be assigned by this Agreement or determined by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Applied Genetic Technologies Corp), Agreement and Plan of Merger (SomaLogic, Inc.)

Chairman of the Board of Directors. The If there shall be a Chairman of the Board of Directors, if there be one, he or she shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors and of the stockholders at which he or she is present. He or she shall be selected from time to time by the Board of Directors. The Chairman of perform such other duties as the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorsdetermine.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Martin Marietta Materials Inc), Agreement and Plan of Merger (Martin Marietta Materials Inc)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be onein its discretion, may elect an individual who is a Director to serve as Chairman of the Board. The Chairman shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Inergy L P), Inergy L P

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners stockholders and of the Board of Directors. The During the absence or disability of the Chief Executive Officer, the Chairman of the Board of Directors shall be selected from time to time by exercise all the Board powers and discharge all the duties of Directorsthe Chief Executive Officer. The Chairman and any Vice Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time may be assigned to them by this Agreement these By-Laws or by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Motivepower Industries Inc), Agreement and Plan of Merger (Westinghouse Air Brake Co /De/)

Chairman of the Board of Directors. The Chairman of the ---------------------------------- Board of Directors, if there Directors shall be one, a Director and shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors at which he shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors present, and shall also have such power and perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or to him by the Board of Directors.

Appears in 2 contracts

Samples: Contribution Agreement (Actava Group Inc), Contribution Agreement (Orion Pictures Corp)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and Directors may elect from its members a Chairman of the Board of Directors. The Chairman shall preside at all meetings of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or sign, when authorized by the Board of Directors, any deeds, mortgages, bonds, contracts or other instruments. The Chairman shall perform such other duties as may be prescribed by the Board of Directors from time to time.

Appears in 2 contracts

Samples: Operating Agreement (Inergy Pipeline East, LLC), Operating Agreement (Inergy Pipeline East, LLC)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected chosen from time to time by among the directors and may be the Chief Executive Officer. The Chairman shall preside over all meetings of the Board of Directors. The In the absence of the Chairman of the Board of Directors Directors, a Vice Chairman of the Board of Directors, the Chief Executive Officer, the President, or another director, in the order designated by the Chairman of the Board of Directors, shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by preside at meetings of the Board of Directors.

Appears in 2 contracts

Samples: Separation and Distribution Agreement (Vestis Corp), Separation and Distribution Agreement (Aramark)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be onein its discretion, may elect an individual who is a Director to serve as Chairman of the Board. The Chairman shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Crestwood Equity Partners LP), Limited Liability Company Agreement (Inergy L P)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, Directors shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time responsible for the general management of the affairs of the Corporation and shall perform all duties incidental to time his or her office that may be required by law and all such other duties as are properly required of him or her by the Board of Directors. The Chairman of the Board of Directors shall may also perform such other duties and may exercise such other powers serve as may from time to time be assigned by this Agreement or Chief Executive Officer, if so elected by the Board of Directors.

Appears in 1 contract

Samples: Letter Agreement (CENAQ Energy Corp.)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time the Chief Executive Officer of the Corporation. The Chairman shall be responsible for the overall management of the Corporation subject to time by the direction of the Board of Directors. The Chairman shall preside at all meetings of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorsshareholders.

Appears in 1 contract

Samples: Agreement

Chairman of the Board of Directors. The Chairman of the Board of Directorsdirectors (if any) shall, if there be onewhen present, shall preside at all meetings of the Limited Partners directors and shareholders and of any committee of directors; he shall sign such contracts, documents or instruments in writing as may require his signature in accordance with the Board of Directors. The Chairman of the Board of Directors by-laws and shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise have such other powers and duties as may from time to time be assigned by this Agreement or to him by the Board board of Directorsdirectors or as are incident to his office.

Appears in 1 contract

Samples: Progress Precision Inc.

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by preside at all meetings of stockholders and of the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time may be assigned to him by this Agreement these By-Laws or by the Board of Directors.

Appears in 1 contract

Samples: Employment Agreement (Hilfiger Tommy Corp)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there in its discretion, may appoint a chairman (who must be one, shall preside at all meetings of the Limited Partners and of the Board of Directorsa director). The Chairman of the Board of Directors shall be selected from time to time by preside over meetings of the Board of DirectorsDirectors and shall consult and advise with the Board of Directors and committees thereof on the business and the affairs of the Company. The Chairman of the Board of Directors shall also perform have the power to make and execute contracts and other instruments, including powers of attorney, on behalf of the Company and to delegate such power to others, and shall have such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Genworth Financial Inc)

Chairman of the Board of Directors. The Board of Directors may appoint a Chairman of the Board of Directors. If the Board of Directors appoints a Chairman of the Board of Directors, if there be onehe shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the Limited Partners and stockholders, and, if he is a director, at all meetings of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

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

Chairman of the Board of Directors. The Chairman Subject to the provisions of Section 2.08 herein, the chairman of the Board of Directors, if there be one, Directors shall have the power to preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of Directors and shall have such other powers and duties as provided herein and as the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by prescribe. The chairman of the Board may or may not be an officer of Directorsthe Corporation.

Appears in 1 contract

Samples: Business Combination Agreement (Pioneer Merger Corp.)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time make reports to time the Board of Directors and to the shareholders and shall perform all such other duties as are incidental to his office or as are properly required of him by the Board of Directors. The Chairman He shall preside at all meetings of the shareholders and of the Board of Directors shall also perform such other duties and at which he may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorspresent.

Appears in 1 contract

Samples: Genuine Parts Co

Chairman of the Board of Directors. The Chairman of the Board of Directors (the “Chairman”) if appointed by the Board of Directors, if there be one, when present shall preside at all meetings of the Limited Partners stockholders and of the Board of Directors. The Chairman of shall perform such other duties as the Board of Directors shall be selected may prescribe from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorstime.

Appears in 1 contract

Samples: Stock Purchase Agreement (Ameritrans Capital Corp)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman preside at all meetings of the Board of Directors and, subject to its direction, shall also perform such other duties and may exercise such other powers acts on behalf of the corporation as may from time to time be assigned by this Agreement he or by the Board of Directorsshe determines are appropriate.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Iomed Inc)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there elected by the Board of Directors, shall have such powers and duties as may be one, prescribed by the Board of Directors. Such officer shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Encore Wire Corp)

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Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be onein its discretion, shall may elect an individual who is a Director to serve as Chairman of the Board. The Chairman will preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Inergy Holdings LLC)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners stockholders and of the Board of Directors. The Chairman Except where, by law, the signature of the Board of Directors President is required, the Chairman shall be selected from time possess the same power as the President to time by the Board of Directors. The Chairman sign all certificates, contracts, and other instruments of the Board of Directors shall also perform such other duties and Corporation which may exercise such other powers as may from time to time be assigned by this Agreement or authorized by the Board of Directors.

Appears in 1 contract

Samples: Bedding Experts Inc

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be oneone is elected, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors , and he or she shall be selected have and perform such other duties as from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement to him or her by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (First Midwest Bancorp Inc)

Chairman of the Board of Directors. The Except as otherwise determined by the Board of Directors, the Chairman of the Board of Directors, if there be onewhen present, shall preside at all meetings of the Limited Partners Members and all meetings of the Board of Directors. The Chairman of the Board of Directors shall be selected perform those other duties which from time to time may be assigned to him or her by the Board of Directors. The Initially, the Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of DirectorsJxxx Xxxxxx.

Appears in 1 contract

Samples: Limited Liability Company Agreement (American Azide CORP)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be oneany, shall preside at all meetings of the Limited Partners stockholders and of the Board of Directors. The Chairman of Directors and shall have such authority and perform such duties as the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorsdetermine.

Appears in 1 contract

Samples: Distribution Agreement (Caliber Systems Inc)

Chairman of the Board of Directors. The If there shall be a Chairman of the Board of Directors, if there be one, he or she shall preside at all meetings of the Limited Partners Board of Directors and of the stockholders at which he or she is present, and shall give counsel and advice to the Board of Directors and the officers of the Corporation on all subjects touching the welfare of the Corporation and the conduct of its business. He or she shall perform such other duties as the Board of Directors may from time to time determine. Except as otherwise provided by resolution of the Board of Directors he or she shall be ex officio a member of all committees of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dova Pharmaceuticals Inc.)

Chairman of the Board of Directors. The Chairman of the Board of DirectorsBoard, if there be oneany, shall preside at all meetings be a director of the Limited Partners and of the Board of DirectorsCorporation. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of undertake duties prescribed herein and such other duties or responsibilities as the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directorsassign.

Appears in 1 contract

Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)

Chairman of the Board of Directors. The Chairman of the Board of Directors shall make reports to the Board of Directors and to the shareholders and shall perform all such other duties as are incident to his office or as are properly required of him by the Board of Directors, if there be one, . He shall preside at all meetings of the Limited Partners shareholders and of the Board of DirectorsDirectors at which he may be present. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement appoint one or by more assistant secretaries of the Board of Directorscorporation.

Appears in 1 contract

Samples: Genuine Parts Co

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time appointed by the Controlling Shareholders. The Board of Directors. The Directors shall be presided by the Chairman and in the absence of the Chairman, by the Vice-Chairman or by another member of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or nominated by the Board of DirectorsControlling Shareholders.

Appears in 1 contract

Samples: Shareholders Agreement (Bristow Group Inc)

Chairman of the Board of Directors. The Chairman of the Board of DirectorsDirectors shall be the sole member, if there be oneor a member, shall preside at all meetings of as the Limited Partners and case may be, of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by preside at all meetings of the Board of Directors. The Chairman of stockholders and the Board of Directors and shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Chief Executive Officer of the Corporation, until the Board of DirectorsDirectors designates another Chief Executive Officer.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sothebys)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman a director and shall preside at meetings of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.of

Appears in 1 contract

Samples: Agreement and Plan of Merger (Kansas City Power & Light Co)

Chairman of the Board of Directors. The If there shall be a Chairman of the Board of Directors, if there be one, he shall preside at all meetings of the Limited Partners Board of Directors and of the stockholders at which he is present, and shall give counsel and advice to the Board of Directors and the officers of the corporation on all subjects touching the welfare of the corporation and the conduct of its business. He shall perform such other duties as the Board of Directors may from time to time determine. Except as otherwise provided by resolution of the Board of Directors he shall be ex officio a member of all committees of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Lycos Inc)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside Directors presides at all meetings of the Limited Partners stockholders and of the Board of Directors, unless the Board of Directors determines otherwise. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also must perform such other duties and may exercise will have such other powers as may the Board of Directors designates from time to time be assigned by this Agreement or by the Board of Directorstime.

Appears in 1 contract

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

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and Directors in its discretion may also elect a Chairman of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors a director and shall also have such power and perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or to him by the Board of Directors.

Appears in 1 contract

Samples: Shareholders Agreement (Paging Network Do Brazil Sa)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be oneany, shall preside at all meetings be deemed an officer of the Limited Partners and corporation, subject to the control of the Board of Directors. The Chairman of the Board of Directors , and shall be selected from time report directly to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Voting Agreement (Cas Medical Systems Inc)

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