Common use of Chairman of the Board Clause in Contracts

Chairman of the Board. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 23 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Delek Logistics Partners, LP), Limited Liability Company Agreement (MorningStar Partners, L.P.)

AutoNDA by SimpleDocs

Chairman of the Board. The Chairman chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Chairman of the Board vice-chairman to act in the place of the Chairman of the Board chairman upon his or her absence or inability to act.

Appears in 16 contracts

Samples: Limited Liability Company Agreement (Chama Pipeline Holding LLC), Limited Liability Company Agreement (Encore Energy Partners LP), Limited Liability Company Agreement (K-Sea Tranportation Partners Lp)

Chairman of the Board. The Chairman of the Board shall presideof Directors, if presentthere be one, shall preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of time be assigned by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 14 contracts

Samples: Agreement and Plan of Merger (Bard C R Inc /Nj/), Stockholders Agreement (iParty Retail Stores Corp.), Agreement and Plan of Merger (Wok Acquisition Corp.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board. If the Chairman is unable to preside at a meeting of the Board and of the Limited Partners of Chief Executive Officer is also unable to preside at such meeting pursuant to Section 7.04, then the Partnership and shall perform Directors may appoint another Director to preside at such additional functions and duties as the Board may prescribe from time to timemeeting. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 10 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Cheniere Energy Partners, L.P.), Unit Purchase Agreement (Cheniere Energy Partners, L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership he shall be a non-executive unless and shall perform such additional functions until other executive powers and duties as the Board may prescribe are assigned to him from time to time. The Directors also may elect a Vice Chairman of time by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 10 contracts

Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Managers and of the Limited Partners of the Partnership Member and shall perform such additional functions other duties and duties have such other powers as the Board may prescribe of Managers shall designate from time to time. The Directors also may elect a Vice Chairman of In the Board to act in the place absence of the Chairman of the Board, the Board upon his of Managers may designate an individual to preside over any meeting of the Board of Managers or her absence or inability to actthe Member.

Appears in 9 contracts

Samples: Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.)

Chairman of the Board. The Chairman of the Board Board, if any, shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Tallgrass Energy GP, LP), Limited Liability Company Agreement (CB-Blueknight, LLC), Limited Liability Company Agreement (Blueknight Energy Holding, Inc.)

Chairman of the Board. The Chairman of the Board Board, if any, shall be chosen from among the Directors and shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 8 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Empire Petroleum Partners, LP), Limited Liability Company Agreement (Summit Midstream Partners, LP)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeDirectors. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (EnLink Midstream Partners, LP), Limited Liability Company Agreement (Crosstex Energy Lp), Limited Liability Company Agreement (EnLink Midstream, LLC)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Penn Virginia Resource Partners L P), Limited Liability Company Agreement (Penn Virginia Resource Partners L P), Limited Liability Company Agreement (Penn Virginia Resource Partners L P)

Chairman of the Board. The Chairman of the Board Board, if any, shall preside, if present, at all meetings of the Board and of the Limited Partners unitholders of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Quest Energy Partners, L.P.), Limited Liability Company Agreement (SemGroup Energy Partners, L.P.), Limited Liability Company Agreement (SemGroup Energy Partners, L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board. The Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act. The Chairman of the Board shall have the power to enter into binding contracts on behalf of the Company.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Hiland Holdings GP, LP), Limited Liability Company Agreement (Hiland Partners, LP), Limited Liability Company Agreement (Hiland Partners, LP)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners unitholders of the Partnership EPE; and he shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.)

Chairman of the Board. The Chairman of the Board shall, if present, preside at meetings of the Board and exercise and perform such other powers and duties as may from time to time be assigned by the Board or as may be prescribed by this Agreement. The Chairman of the Board shall presidebe, if presentex officio, at a member of all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actstanding committees.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (BreitBurn Energy Partners L.P.), Limited Liability Company Agreement (Atlas Pipeline Holdings, L.P.), Limited Liability Company Agreement (Abraxas Energy Partners LP)

Chairman of the Board. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Cypress Energy Partners, L.P.), Limited Liability Company Agreement (Marlin Midstream Partners, LP), Limited Liability Company Agreement (Cypress Energy Partners, L.P.)

Chairman of the Board. The Chairman of the Board Board, if any, shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (USA Compression Partners, LP), Limited Liability Company Agreement (CSI Compressco LP), Limited Liability Company Agreement (USA Compression Partners, LP)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board. If the Chairman is unable to preside at a meeting of the Board and of the Limited Partners of Chief Executive Officer is also unable to preside at such meeting pursuant to Section 7.04 and the Partnership and shall perform President is also unable to preside at such additional functions and duties as meeting pursuant to Section 7.05, then the Board Directors may prescribe from time appoint another Director to timepreside at such meeting. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Cheniere Energy Partners LP Holdings, LLC), Limited Liability Company Agreement (Cheniere Energy Partners LP Holdings, LLC), Limited Liability Company Agreement (Cheniere Energy Partners LP Holdings, LLC)

Chairman of the Board. The Board may elect a Director to serve as the Chairman of the Board. The Chairman of the Board Board, if any, shall preside, if present, at all meetings of the Board and of the Limited Partners unitholders of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors Board may also may elect a Director to serve as Vice Chairman of the Board to and act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Western Midstream Partners, LP), Limited Liability Company Agreement, Limited Liability Company Agreement (Western Gas Equity Partners, LP)

Chairman of the Board. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Tallgrass Energy Partners, LP), Limited Liability Company Agreement (Southcross Energy LLC), Limited Liability Company Agreement (EIG BlackBrush Holdings, LLC)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and Directors; provided that if he is unable to attend a meeting of the Limited Partners of Members or Directors, the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to Board, who shall also be a Director, or other designee of the Chairman, who shall be either a Representative or a Director, shall act in the his place of the Chairman of the Board upon his or her absence or inability to actat such meeting.

Appears in 5 contracts

Samples: Operating Agreement, Operating Agreement, Operating Agreement

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board shareholders and of the Limited Partners Board of the Partnership Directors and shall perform have such additional functions further and other authority, responsibility and duties as may be granted to or imposed upon him by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 4 contracts

Samples: Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership he or she shall have and shall perform such additional functions and other duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him or her by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (ADT Corp), Agreement and Plan of Merger (Apollo Education Group Inc), Agreement and Plan of Merger (Outerwall Inc)

Chairman of the Board. The Chairman of the Board shall presideof the Board of Directors (the “Chairman of the Board”), if presentone be elected, shall preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership Stockholders, and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability shall have and perform such other duties as from time to acttime may be assigned to the Chairman of the Board by the Board of Directors.

Appears in 4 contracts

Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp), Agreement and Plan of Merger (Chembio Diagnostics, Inc.), Business Combination Agreement and Plan of Reorganization (Tortoise Acquisition Corp.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall perform such additional functions and duties other duties, if any, as may be specified by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Frontier Oil Corp /New/), The Merger Agreement (Frontier Oil Corp /New/), The Merger Agreement (Holly Corp)

Chairman of the Board. The A Chairman of the Board shall presideBoard, if presentone is elected, shall preside at all meetings of the Board and of the Limited Partners of the Partnership directors and shall perform have such additional functions and other duties as the Board may prescribe be prescribed from time to time. The Directors also may elect a Vice Chairman of time by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 4 contracts

Samples: And Shareholder Control Agreement (Rural Cellular Corp), Rural Cellular Corp, Rural Cellular Corp

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners unitholders of the Partnership ETE; and he shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him by the Board to of Directors. There may be more than one person holding the office of Chairman, in which case they shall act in as Co-Chairmen and shall share the place duties of the Chairman of the Board upon his or her absence or inability to actsuch office.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Energy Transfer Equity, L.P.), Limited Liability Company Agreement (Energy Transfer Equity, L.P.)

Chairman of the Board. The Chairman chairman of the Board shall presideboard, if any, shall, if present, preside at all meetings of the Board board of directors and of the Limited Partners of the Partnership shareholders. He shall sign such contracts, documents or instruments in writing as require his signature and shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman time be assigned to him by resolution of the Board to act in the place board of the Chairman of the Board upon his or her absence or inability to actdirectors.

Appears in 3 contracts

Samples: Dollarama CORP, Dollarama CORP, Henry Birks & Sons Inc

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners holders of Shares of the Partnership Partnership; and he shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actBoard.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Energy Transfer Equity, L.P.), Agreement and Plan of Merger, Limited Liability Company Agreement (Williams Companies Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners Board. If the Chairman is unable to preside at a meeting of the Partnership Board and shall perform the Chief Executive Officer is also unable to preside at such additional functions and duties as meeting pursuant to Section 8.04, then the Board Directors may prescribe from time appoint another Director to timepreside at such meeting. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Sunoco Logistics Partners L.P.), Sunoco Logistics Partners Lp, Sunoco Partners Marketing & Terminals Lp

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners unitholders of the Partnership MLP; and he shall perform such additional functions be a non-executive unless and until other executive powers and duties as the Board may prescribe are assigned to him from time to time. The Directors also may elect a Vice Chairman of time by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)

Chairman of the Board. The Chairman of the Board Chairman, if any, shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Emerge Energy Services LP), Limited Liability Company Agreement (Emerge Energy Services LP), Limited Liability Company Agreement

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership stockholders at which he or she is present and shall perform have such additional functions other powers and duties as prescribed by these Bylaws and the Board Certificate of Incorporation and as may prescribe from time to time. The Directors also may elect a Vice Chairman of time be assigned by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 3 contracts

Samples: Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Veritiv Corp)

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentany, shall preside at all meetings of shareholders and of the Board and of the Limited Partners of the Partnership shall have such authority and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actdetermine.

Appears in 3 contracts

Samples: Goodyear Tire & Rubber Co /Oh/, Goodyear Tire & Rubber Co /Oh/, Goodyear Tire & Rubber Co /Oh/

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board. The Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act. The Chairman of the Board shall have the power to enter into binding contracts on behalf of the Company.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Axar Capital Management L.P.), Limited Liability Company Agreement (Stonemor Partners Lp), Limited Liability Company Agreement (Stonemor Partners Lp)

Chairman of the Board. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners limited partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 3 contracts

Samples: Contribution Agreement (Southcross Energy Partners, L.P.), Contribution Agreement (American Midstream Partners, LP), Limited Liability Company Agreement (American Midstream Partners, LP)

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentone is elected, shall preside at all meetings of the Board and of Directors or of the Limited Partners stockholders of the Partnership corporation. The Chairman shall formulate and submit to the Board of Directors or the Executive Committee matters of general policy for the corporation and shall perform such additional functions and other duties as usually appertain to the office or as may be prescribed by the Board may prescribe from time to time. The of Directors also may elect a Vice Chairman of or the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actExecutive Committee.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Cano Petroleum, Inc), Investment Agreement (Transmeridian Exploration Inc), Investment Agreement (Transmeridian Exploration Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings meeting of the stockholders and directors, shall be ex officio a member of all standing committees to which he is not otherwise appointed, shall see that all orders and resolutions of the Board and are carried into effect, and, subject to the directions of the Limited Partners Board, shall have general and active management of the Partnership business of the Corporation and shall perform such additional functions and other duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of time be assigned to him by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actBoard.

Appears in 3 contracts

Samples: Consulting Agreement, usermanual.wiki, www.annualreports.com

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners Board. If the Chairman is unable to preside at a meeting of the Partnership Board and shall perform the Chief Executive Officer is also unable to preside at such additional functions and duties as meeting pursuant to Section 8.4, then the Board Directors may prescribe from time appoint another Director to timepreside at such meeting. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 3 contracts

Samples: Unitholders Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Sunoco Logistics Partners L.P.), Limited Liability Company Agreement (Sunoco Logistics Partners L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners unitholders of the Partnership Partnership; and he shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him by the Board to of Directors. There may be more than one person holding the office of Chairman, in which case they shall act in as Co-Chairmen and shall share the place duties of the Chairman of the Board upon his or her absence or inability to actsuch office.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Energy Transfer Equity, L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a an Executive Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement

Chairman of the Board. The Chairman of the Board (the “Chairman of the Board”) shall preside at meetings of the Board and shall perform such other duties as the Board may from time to time determine. If the Chairman of the Board is not present at a meeting of the Board, another Director chosen by the Board or the Chairman of the Board shall preside. The Chairman of the Board shall preside, if present, at all meetings of be chosen by the Board and of from among the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Williams Partners L.P.), Limited Liability Company Agreement, Limited Liability Company Agreement (Williams Partners L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 2 contracts

Samples: Sunoco Logistics Partners Lp, Sunoco Logistics Partners Lp

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners unitholders of the Partnership MLP; and he shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actBoard.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (EV Energy Partners, LP), Limited Liability Company Agreement (EV Energy Partners, LP)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside when present at all meetings of the Board stockholders and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Chairman of the Board shall advise and counsel the Chief Executive Officer and other officers and shall exercise such powers and perform such duties as shall be assigned to act in the place or required of the Chairman of the Board upon his from time to time by the Board or her absence or inability to actthese By-Laws.

Appears in 2 contracts

Samples: Voting Agreement (Venturi Partners Inc), Registration Rights Agreement (Venturi Partners Inc)

Chairman of the Board. The Chairman chairman of the Board board shall preside, if present, preside at all meetings of the Board shareholders and of the Limited Partners board of the Partnership directors at which he may be present and shall perform have such additional functions other powers and duties as may be determined by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman board of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actdirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Jefferson Pilot Corp), Agreement and Plan of Merger (Lincoln National Corp)

Chairman of the Board. The Except as otherwise provided in these bylaws, the Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeDirectors. The Directors also may elect a Vice Chairman of the Board to act in the place may, but need not be an employee of the Chairman of the Board upon his or her absence or inability to actCorporation.

Appears in 2 contracts

Samples: Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)

Chairman of the Board. The Chairman of the Board (if any) shall presidebe a non-executive position, but have all other powers and shall perform all duties incident to the office of Chairman of the Board and such other powers and duties as may be prescribed by the Board of Directors or these Bylaws. The Chairman of the Board, if present, shall preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actStockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Basic Energy Services Inc), Agreement and Plan of Merger (Grey Wolf Inc)

Chairman of the Board. The Chairman of the Board of Directors shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall perform such additional functions and other duties as the Board may prescribe be prescribed from time to time. The Directors also may elect a Vice Chairman of time by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Electro Scientific Industries Inc), Agreement and Plan of Merger (MKS Instruments Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Chairman of the Board vice-chairman to act in the place of the Chairman of the Board chairman upon his or her absence or inability to act.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Big West Oil Partners, LP), Limited Liability Company Agreement (Boardwalk Pipeline Partners, LP)

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentany, shall preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership stockholders at which he or she is present and shall have such authority and perform such additional functions and duties as the Board may prescribe be prescribed by these Bylaws or from time to time. The Directors also may elect a Vice Chairman of time be determined by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Vringo Inc), Indemnification Agreement (R&r Acquisition Iii, Inc)

Chairman of the Board. The Chairman of the Board Board, if one is elected, shall preside, if when present, at all meetings of the Board stockholders and of the Limited Partners Board of Directors. The Chairman of the Partnership Board shall have such other powers and shall perform such additional functions and other duties as the Board of Directors may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to acttime designate.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Plug Power Inc), Employment Agreement

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentthere is one, shall preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall perform such additional functions and duties other duties, if any, as may be specified by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Kulicke & Soffa Industries Inc), Agreement and Plan of Merger (Kulicke & Soffa Industries Inc)

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentone be elected, shall preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership and stockholders at which he or she shall be present. In general, he or she shall perform such additional functions duties and duties have such powers as the Board may prescribe are from time to timetime assigned to him or her by the Board of Directors. The Directors also may elect a Vice Chairman shall be an ex officio member of all committees of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Wellpoint Health Networks Inc /De/), Agreement and Plan of Merger (Wellpoint Health Networks Inc /De/)

Chairman of the Board. The Chairman of the Board shall presideof Directors, if when present, shall preside at all meetings of the Members and the Board and of Directors. The Chairman of the Limited Partners Board of Directors shall perform other duties commonly incident to the Partnership office and shall also perform such additional functions other duties and duties have such other powers as the Board may prescribe of Directors shall designate from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of If there is no Chief Executive Officer or President, then the Chairman of the Board upon his or her absence or inability to actof Directors shall also serve as the Chief Executive Officer of the Company and shall have the powers and duties prescribed in Section 6.5.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Magnachip Semiconductor LLC), Limited Liability Company Operating Agreement (Magnachip Semiconductor LLC)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board board of directors and stockholders. The Chairman shall formulate and submit to the board of directors or the executive committee, if any, matters of general policy of the Limited Partners of the Partnership Corporation and shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman time be prescribed by duly adopted resolutions of the Board to act in the place board of the Chairman of the Board upon his or her absence or inability to actdirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Chairman of the Board to act in shall be responsible for the place general management of the affairs of the Corporation and shall perform all duties incidental to his office that may be required by law and all such other duties as are properly required of him by the Board. He shall make reports to the Board and shall see that all orders and resolutions of the Board and of any committee thereof are carried into effect. The Chairman of the Board upon his or her absence or inability to actmay also serve as Chief Executive Officer, if so elected by the Board.

Appears in 2 contracts

Samples: Master Reorganization Agreement (Linn Energy, Inc.), Master Reorganization Agreement (Charah Solutions, Inc.)

Chairman of the Board. The Chairman of the Board, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall also perform such additional functions other duties and duties may exercise such other powers as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him or her by these By-Laws or by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 2 contracts

Samples: Voting and Support Agreement (GETCO Holding Company, LLC), Registration Rights Agreement (Knight Capital Group, Inc.)

Chairman of the Board. The Board shall appoint a Director to act as Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners Board at which he is present, subject to the ultimate authority of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeappoint an alternate presiding officer at any meeting. The Directors also may elect a Vice Chairman of the Board to act in the place may be an officer of the Chairman of Company if so designated by the Board upon his or her absence or inability and shall also perform such other duties and may exercise such other powers as from time to acttime may be assigned to him by the Board.

Appears in 2 contracts

Samples: Operating Agreement (Watsco Inc), Operating Agreement (Watsco Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act. The Chairman of the Board shall have the power to enter into binding contracts on behalf of the Company.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Markwest Energy Partners L P), Limited Liability Company Agreement (Markwest Energy Partners L P)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board. The Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.), Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership and Members at which he shall perform be present. He shall have such additional functions and duties other powers as the Board may prescribe are from time to time. The Directors also may elect a Vice Chairman of time assigned to him by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Pepco Holdings LLC), Limited Liability Company Agreement (Exelon Generation Co LLC)

AutoNDA by SimpleDocs

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentthere be one, shall preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of time be assigned by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sterling Chemicals Inc), Agreement and Plan of Merger (TAMINCO Corp)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board. If the Chairman is unable to preside at a meeting of the Board and of the Limited Partners of Chief Executive Officer is also unable to preside at such meeting pursuant to Section 8.04, then the Partnership and shall perform Directors may appoint another Director to preside at such additional functions and duties as the Board may prescribe from time to timemeeting. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Williams Partners L.P.), Limited Liability Company Agreement (Williams Partners L.P.)

Chairman of the Board. The Chairman of the Board of Directors shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeDirectors. The Directors also may elect a Vice Chairman of the Board vice-chairman to act in the place of the Chairman of the Board chairman upon his or her absence or inability to act.

Appears in 2 contracts

Samples: Operating Agreement (Niska Gas Storage Partners LLC), Operating Agreement (Niska Gas Storage Partners LLC)

Chairman of the Board. The Chairman of the Board (if any) shall, if present, preside as chairman at all meetings of the board and at all meetings of the shareholders of the Corporation. The Chairman of the Board shall presidesign such contracts, if present, at all meetings of the Board documents or instruments in writing as require his or her signature and of the Limited Partners of the Partnership shall have such other powers and shall perform such additional functions and other duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman time be assigned to him or her by resolution of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actdirectors.

Appears in 1 contract

Samples: Merger Agreement

Chairman of the Board. The Chairman of the Board shall preside, if present, shall: • preside at all meetings of the Board Board; and • perform all other duties incident to the office of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in and any other duties as may be prescribed by the place of the Chairman of the Board upon his or her absence or inability to actBoard.

Appears in 1 contract

Samples: Limited Liability Company (Wisconsin Gas LLC)

Chairman of the Board. The Chairman chairman of the Board, if any, shall preside at meetings of the stockholders and the Board and exercise and perform such other powers and duties as may from time to time be assigned to him by the Board or as may be prescribed by these Bylaws. The chairman of the Board shall preside, if present, at all meetings of report to the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actBoard.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Medco Health Solutions Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board. If the Chairman is unable to preside at a meeting of the Board and of the Limited Partners of Chief Executive Officer is also unable to preside at such meeting pursuant to Section 7.4, then the Partnership and shall perform Directors may appoint another Director to preside at such additional functions and duties as the Board may prescribe from time to timemeeting. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (American Midstream Partners, LP)

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentany, shall preside at all meetings of the Board and of the Limited Partners of the Partnership and Directors. He or she shall perform have such additional functions other powers and duties as the Board may prescribe of Directors shall assign to him or her from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 1 contract

Samples: Receivables Sale Agreement (Omnova Solutions Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership Managers, and shall have such other powers and perform such additional functions and other duties as may be assigned to him by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actInitial Member.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Pseg Energy Holdings LLC)

Chairman of the Board. The Chairman of the Board shall presideshall, if when present, preside at all meetings of the Board of Directors and at all meetings of the Limited Partners of the Partnership stockholders and shall have such additional powers and shall perform such additional functions and further duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman time be assigned to him by the Board of Directors, the Executive Committee or the chief executive officer of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actCorporation.

Appears in 1 contract

Samples: Textron Inc

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners unitholders of the Partnership TEPPCO; and he shall perform such additional functions be a non-executive unless and until other executive powers and duties as the Board may prescribe are assigned to him from time to time. The Directors also may elect a Vice Chairman of time by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Teppco Partners Lp)

Chairman of the Board. The Chairman chairman of the Board board shall preside, if present, preside at all meetings of the Board shareholder(s) and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timedirectors. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon In his or her absence the chief executive officer, and in his or inability to acther absence, the president, and in his or her absence, another senior officer, shall preside. The chairman of the board shall perform such other duties as the board of directors may prescribe.

Appears in 1 contract

Samples: Agreement and Plan of Merger (MidWestOne Financial Group, Inc.)

Chairman of the Board. The Vice-Chairman of the Board shall preside, if present, be a director and shall preside at all meetings of the Board and meetings of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act stockholders in the place absence of the Chairman of the Board or upon his or her absence or the inability of the Chairman of the Board to act. The Vice-Chairman shall perform such duties as may from time-to-time be assigned to him by the Board.

Appears in 1 contract

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

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Members and the Board and of the Limited Partners of the Partnership and shall perform all duties incidental to such additional functions person's office which may be required by law and all such other duties as are properly required of him by the Board. He shall make reports to the Board may prescribe from time to timeand the Members as directed by the Board. The Directors Managers also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Buckeye Partners L P)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners unitholders of the Partnership MLP; and he shall perform have such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also time may elect a Vice Chairman of be assigned to him by the Board to of Directors. There may be more than one person holding the office of Chairman, in which case they shall act in as Co-Chairmen and shall share the place duties of the Chairman of the Board upon his or her absence or inability to actsuch office.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Encore Energy Partners LP)

Chairman of the Board. The Chairman of the Board shall presideshall, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership exercise and shall perform such additional functions other powers and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of time be assigned by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actas may be prescribed by this Agreement.

Appears in 1 contract

Samples: Operating Agreement (Atlas Energy Resources, LLC)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall have and perform such additional functions and other duties as may be assigned to him or her by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Hyde Park Acquisition Corp. II)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act shareholders and, in the place absence of the Chairman of the Executive Committee, at all meetings of the Executive Committee. He or she shall perform such other duties and exercise such other powers as may from time to time be prescribed by the Board upon his or, if he or her absence or inability to actshe shall not be the Chief Executive Officer, by the Chief Executive Officer.

Appears in 1 contract

Samples: And Restated Agreement (Celtrix Pharmaceuticals Inc)

Chairman of the Board. The Chairman of the Board shall presideshall, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership exercise and shall perform such additional functions other powers and duties as the Board may prescribe be from time to time. The Directors also may elect a Vice Chairman of time assigned to him or her by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actprescribed by these Bylaws.

Appears in 1 contract

Samples: Employment Agreement (Centrue Financial Corp)

Chairman of the Board. The Chairman chairman of the Board shall presideboard will, if present, preside at all meetings of the Board board of directors and of the Limited Partners of the Partnership exercise and shall perform such additional functions other powers and duties as the Board may prescribe from time to timetime be assigned to him by the board of directors or as may be prescribed by these bylaws. The Directors also may elect a Vice Chairman chairman of the Board to act in board of directors will be chosen by the place board of the Chairman of the Board upon his or her absence or inability to actdirectors.

Appears in 1 contract

Samples: Voting and Lock Up Agreement (Cempra, Inc.)

Chairman of the Board. The Chairman of the Board, if any, shall preside when present at all meetings of the Board of Directors. The Chairman of the Board shall preside, if present, preside when present at all meetings of the Board and Partners unless the Chairman of the Limited Partners Board delegates such authority to another officer of the Partnership. The Chairman of the Board shall advise and counsel the officers of the Partnership and shall exercise such powers and perform such additional functions and duties as the Board may prescribe from time shall be assigned to time. The Directors also may elect a Vice Chairman of the Board to act in the place or required of the Chairman of the Board upon his or her absence or inability from time to acttime by the Board of Directors.

Appears in 1 contract

Samples: Limited Partnership Agreement (Highland Financial Partners, L.P.)

Chairman of the Board. The Chairman of the Board, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall also perform such additional functions other duties and duties may exercise such other powers as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of time be assigned by these Bylaws or by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 1 contract

Samples: Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership shareholders, when present, and shall perform other such additional functions and duties as the Board may prescribe from time designate. In the absence or inability to time. The Directors also may elect a Vice Chairman act of the Board to act in the place of Chief Executive Officer, the Chairman of the Board upon his or her absence or inability to actshall perform the duties and may exercise the powers of the Chief Executive Officer.

Appears in 1 contract

Samples: Agreement and Plan of Merger (KORU Medical Systems, Inc.)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Managers and of the Limited Partners of the Partnership and Members at which he shall perform be present. He shall have such additional functions and duties powers as the Board may prescribe are from time to time. The Directors also may elect a Vice Chairman of time assigned to him by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actManagers.

Appears in 1 contract

Samples: Operating Agreement (Constellation Energy Resources LLC)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership Directors and shall have such other powers and perform such additional functions and other duties as may be prescribed by the Board may prescribe of Directors from time to timetime or provided in this Agreement. The Directors also may elect a Vice Chairman of the Board to act in shall perform all the place duties and responsibilities and exercise all the powers of the Chairman Chief Executive Officer whenever the Chief Executive Officer is unable to serve, by reason of the Board upon his or her sickness, absence or inability to actotherwise.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Directors and at meetings of the Limited Partners of the Partnership and stockholders. He shall perform have such additional functions other powers and duties as may be prescribed by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actDirectors.

Appears in 1 contract

Samples: Newmont Mining Corp

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership Members, and shall exercise and perform such additional functions other powers and duties as may be assigned by the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 1 contract

Samples: Operating Agreement (Heritage-Crystal Clean, Inc.)

Chairman of the Board. The Chairman of the Board shall presideBoard, if presentany, shall preside as chairman at all meetings of the Board Members and of the Limited Partners of the Partnership and shall perform Board. He shall, in addition, have such additional functions and other duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actthat he perform.

Appears in 1 contract

Samples: Operating Agreement (Zoom Technologies Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership shall have such other powers and shall perform such additional functions and other duties as may be prescribed by the Board may prescribe from time to timetime or provided in this Agreement. The Directors also may elect a Vice Chairman of the Board to act in shall perform all the place duties and responsibilities and exercise all the powers of the Chairman Chief Executive Officer whenever the Chief Executive Officer is unable to serve, by reason of the Board upon his or her sickness, absence or inability to actotherwise.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Chairman of the Board. The Chairman of the Board shall preside, if present, preside when present at all meetings of the Board members and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Chairman of the Board shall advise and counsel the President and other officers and shall exercise such powers and perform such duties as shall be assigned to act in the place or required of the Chairman of the Board upon his from time to time by the Board or her absence or inability to actthis Agreement.

Appears in 1 contract

Samples: Operating Agreement (EVERTEC Finance Corp.)

Chairman of the Board. The Chairman chairman of the Board shall presideBoard, if presentany, shall have such duties and powers as shall be designated from time to time by the Board. If there is a chairman of the board, he shall preside at all meetings of the Board Member and of the Limited Partners of Board at which he is present, except as otherwise voted by the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Chairman If there in no chairman of the Board to act or in the place absence of the Chairman chairman of the Board, the president shall preside at all meetings of the Member and of the Board upon his or her absence or inability to actat which he is present, except as otherwise voted by the Board.

Appears in 1 contract

Samples: Operating Agreement (Scientific Games Corp)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timestockholders. The Directors also may elect a Vice Chairman of the Board shall also have such other powers and duties as from time to act in the place of the Chairman of the Board upon his time may be assigned to him or her absence or inability to actby the Board.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Constellation Energy Group Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of shareholders and the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeDirectors. The Directors also may elect a Vice Chairman of the Board shall have such other powers and duties as may be delegated to act in the place of the Chairman of him or her from time to time by the Board upon his or her absence or inability to actof Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Adcare Health Systems, Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board Members and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to timeBoard. The Directors also may elect a Vice Vice-Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Quest Resource Corp)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of stockholders (unless otherwise determined by the Board of Directors) and at meetings of the Limited Partners of the Partnership directors and shall perform such additional functions and other duties as the Board of Directors may prescribe from time to timetime determine. The Directors also may elect a Vice Chairman of the Board to act in the place of If the Chairman of the Board upon his or her absence or inability to actis not present at a meeting of the Board of Directors, another director chosen by the Board of Directors shall preside.

Appears in 1 contract

Samples: Letter Agreement (CENAQ Energy Corp.)

Chairman of the Board. The Chairman chairman of the Board board (if there be one) shall preside, if present, preside at all and serve as chairman of meetings of the Board and Managers. The chairman of the Limited Partners of the Partnership and board shall perform such additional functions other duties and duties have other authority as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of time be delegated by the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actManagers.

Appears in 1 contract

Samples: Operating Agreement (Innotrac Corp)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board shareholders and of the Limited Partners Board of Directors, unless otherwise provided herein. Subject to the control of the Partnership and shall perform such additional functions and duties as Board of Directors, the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in shall have general charge of the place business and affairs of the Corporation. In the absence or inability of the Chairman of the Board upon his or her absence or inability to act, a majority of the Board of Directors shall designate the person or persons to preside at meetings of Shareholders and the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Execufirst Bancorp Inc)

Chairman of the Board. The Chairman of the Board shall preside, if present, preside at all meetings of the Board of Directors and of the Limited Partners of the Partnership Member and shall perform such additional functions other duties and duties have such other powers as the Board may prescribe of Directors shall designate from time to time. The Directors also may elect a Vice Chairman of In the Board to act in the place absence of the Chairman of the Board, the Board upon his of Directors may designate an individual to preside over any meeting of the Board of Directors or her absence or inability to actthe Member.

Appears in 1 contract

Samples: Operating Agreement (Eagle Holdco 3 LLC)

Chairman of the Board. The Chairman of the Board, if any, shall preside at all meetings of the Board of Managers. Subject to the control and the direction of the Board of Managers, the Chairman of the Board may enter into any contract and execute and deliver any instrument in the name and on behalf of the Company. The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions other duties and duties have such other powers as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to actManagers shall prescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Morgan Stanley Capital Trust Iv)

Time is Money Join Law Insider Premium to draft better contracts faster.