Common use of Chairman of the Board Clause in Contracts

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp)

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Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her be chosen by the Board of DirectorsTrustees and shall preside at meetings of the Board of Trustees. He shall have such other powers as the Board of Trustees may from time to time assign to him.

Appears in 5 contracts

Samples: Agreement and Declaration (USAA ETF Trust), Agreement and Declaration of Trust and Principal Office (Usaa Mutual Funds Trust), Usaa Mutual Funds Trust

Chairman of the Board. The Board of Directors may appoint shall designate a Chairman chairman of the Boardboard. If The chairman of the board shall preside over the meetings of the Board of Directors appoints a Chairman and of the Board, stockholders at which he or she shall be present. The chairman of the board shall perform such other duties and possess such powers as are may be assigned to him or her by the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Walter Industries Inc /New/)

Chairman of the Board. The Board of Directors may appoint designate from among its members a Chairman chairman of the Boardboard, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. If The Board of Directors may designate the chairman of the board as an executive or non-executive chairman. The chairman of the board shall preside over the meetings of the Board of Directors appoints a Chairman Directors. The chairman of the Board, he or she board shall perform such other duties and possess such powers as are may be assigned to him or her by these Bylaws or the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (CYS Investments, Inc.), Iii Agreement and Plan of Merger (Two Harbors Investment Corp.), Agreement and Plan of Merger (AlerisLife Inc.)

Chairman of the Board. The Board of Directors may appoint a Chairman chairman of the Board. If the Board of Directors appoints a Chairman board, if one is appointed and serving, shall preside at all meetings of the Board, he or she shareholders and of the board of directors and shall perform such any other duties and possess such powers as are assigned to him or her by the Board board of Directorsdirectors assigns.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board (if such office is created by the Board. If ) shall preside at all meetings of the Board of Directors appoints a Chairman or of the Board, he stockholders of the corporation. The Chairman shall formulate and submit to the Board of Directors or she the Executive Committee matters of general policy for the corporation and shall perform such other duties and possess such powers as are assigned usually appertain to him the office or her as may be prescribed by the Board of DirectorsDirectors or the Executive Committee.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Regeneration Technologies Inc), Agreement and Plan of Merger (Tutogen Medical Inc), Master Transaction Agreement (Rti Surgical, Inc.)

Chairman of the Board. The Board If the board of Directors may appoint directors appoints a Chairman chairman of the Board. If the Board of Directors appoints a Chairman board, he shall, when present, preside at all meetings of the Board, he or she stockholders and the board of directors. He shall perform such duties and possess such powers as are assigned to customarily vested in the office of the chairman of the board or as may be vested in him or her by the Board board of Directorsdirectors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Continental Circuits Corp), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be a director and shall preside at meetings of the Board of Directors appoints a Chairman and meetings of the Board, he or she shareholders. The Chairman shall perform be responsible for Board and shareholder governance and shall have such duties and possess such powers responsibilities as are customarily assigned to him or her by the Board of Directorssuch positions.

Appears in 3 contracts

Samples: Employment Agreement (Friede Goldman Halter Inc), Employment Agreement (Pacific Enterprises Inc), Employment Agreement (Pacific Enterprises Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman chairman of the Boardboard, he or she shall, when present, preside at all meetings of the stockholders and the Board of Directors. He shall perform such duties and possess such powers as are assigned to customarily vested in the office of the chairman of the board or as may be vested in him or her by the Board of Directors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Technology Research Corp), Agreement and Plan of Merger (Citrix Systems Inc), Loan Modification Agreement (Imprivata Inc)

Chairman of the Board. The Board Chairman shall be a member of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman Managers and shall preside at all meetings of the BoardBoard of Managers or the Members, he or she and the Chairman shall have such other powers and perform such other duties and possess such powers as are may be specifically assigned to him or her from time to time by the Board of DirectorsManagers or as may be provided in this Agreement.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling International Inc)

Chairman of the Board. The Board of Directors may appoint shall designate a Chairman of the BoardBoard of Directors. If The Chairman of the Board of Directors appoints a Chairman shall preside over the meetings of the Board, Board of Directors and of the Members at which he or she shall be present. The Chairman of the Board of Directors shall perform such other duties and possess such powers as are may be assigned to him or her by the Board of Directors.

Appears in 3 contracts

Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)

Chairman of the Board. The Board of Directors may appoint a Chairman chairman of the Board. If the Board of Directors appoints board, if a Chairman chairman of the Boardboard has been elected and is serving, he or she shall preside at all meetings of the stockholders and the board of directors. The chairman of the board shall perform such other duties and possess have such other powers as are assigned the board of directors may from time to time assign to him or her by her. The chairman may sign with the Board secretary or an assistant secretary, or the treasurer or an assistant treasurer, certificates for shares of Directorsstock of the corporation the board of directors has authorized for issuance.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Protective Life Corp), Agreement and Plan of Merger (Usg Corp), Agreement and Plan of Merger (Habit Restaurants, Inc.)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman shall preside at all meetings of the Boardstockholders and directors, he or she and shall perform have such other duties and possess such powers as are may be assigned to him or her from time to time by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sonus Networks Inc), investors.ribboncommunications.com

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall preside at all meetings of Shareholders and of the Board of Directors appoints a Chairman of the Board, at which he or she is present and shall perform such other duties and possess have such powers other authority as are from time to time may be assigned to him or her by the Board of Directors.

Appears in 2 contracts

Samples: Graybar Electric Co Inc, Graybar Electric Co Inc

Chairman of the Board. The Board of Directors may appoint a Chairman of the BoardBoard shall give general supervision and direction to the affairs of the Company, subject to the direction of the Board of Directors. If The Chairman of the Board shall preside at all meetings of the Board of Directors appoints a Chairman of and the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directors.Members

Appears in 2 contracts

Samples: Operating Agreement (United Auto Group Inc), Operating Agreement (Uag Mentor Acquisition LLC)

Chairman of the Board. The Board of Directors There may appoint be a Chairman of the Board of Directors elected by the directors from the existing Board of Directors at any meeting of the Board. If The Chairman shall preside at all meetings of the Board of Directors appoints a Chairman of and perform such other duties as may be directed by the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directors.

Appears in 2 contracts

Samples: www.wendellswimclub.org, wendellswimclub.com

Chairman of the Board. The Board of Directors board may appoint a one of its members to be Chairman of the Board. If board to serve at the Board of Directors appoints a Chairman pleasure of the Board, he board. The Chairman shall supervise the carrying out of the policies adopted or she shall perform such duties and possess such powers as are assigned to him or her approved by the Board of Directors.board; shall have general executive powers, as well as the specific

Appears in 2 contracts

Samples: Quality Food Centers Inc, First Industrial Realty Trust Inc

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board of Directors, who shall be a director, shall preside at all meetings of the stockholders and at all meetings of the Board of Directors appoints a Chairman of the BoardDirectors. As director, he or she shall perform such other duties and possess such powers as are may be assigned from time to him or her time by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Pfizer Inc), Agreement and Plan of Merger (Hospira Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she such Chairman shall, when present, preside at all meetings of the members and the Board of Directors. The Chairman shall perform such duties and possess such powers as are assigned to him customarily vested in the office of the Chairman of the Board or her as may be vested in the Chairman by the Board of Directors.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Clearwater Fiber, LLC), Liability Company Agreement (Clearwater Fiber, LLC)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall preside at --------------------- all meetings of the stockholders and of the Board of Directors appoints a Chairman and shall be the Chief Executive Officer of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by corporation unless the Board of DirectorsPresident is the Chief Executive Officer.

Appears in 2 contracts

Samples: Subordinated Note Purchase and Option Agreement (Entravision Communications Corp), Exchange Agreement (Entravision Communications Corp)

Chairman of the Board. The Board of Directors may may, from time to time, appoint a Chairman Chairman, who shall preside at all meetings of the Board. If the Board stockholders and of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directors.

Appears in 2 contracts

Samples: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be the Board of Directors appoints a Chairman of the Board, he or she Management Board and shall perform all duties incident to the office of Chairman of the Board and such other duties and possess such powers as are may from time to time be assigned to him or her the Chairman of the Board by the Board of DirectorsManagement Board.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Thomas Industries Inc), Limited Liability Company Agreement (Genlyte Group Inc)

Chairman of the Board. The Board of Directors may appoint a Unless the Trustees otherwise provide, the Chairman of the BoardBoard shall preside at all meetings of the shareholders and of the Trustees. If the Board of Directors appoints a The Chairman of the Board, he or she Board shall perform such duties and possess such powers as are assigned to him or her by be the Board of Directorschief executive officer.

Appears in 2 contracts

Samples: Jhaveri Trust, Fairmont Fund Trust

Chairman of the Board. The Board of Directors may appoint a Chairman shall preside at all meetings of the Board. If the Board of Directors appoints a Chairman of the Board, stockholders and directors at which he or she is present. The Chairman shall perform such other duties and possess such powers as are assigned to properly required of him or her by these By-Laws and by the Board of Directors.

Appears in 2 contracts

Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Shared Services Agreement (Shermen WSC Acquisition Corp)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she if one is elected, shall perform such duties preside, when present, at all meetings of the shareholders and possess such powers as are assigned to him or her by of the Board of Directors. The Chairman of the Board shall have such other powers and shall perform such other duties as the Board of Directors may from time to time designate.

Appears in 1 contract

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

Chairman of the Board. The Board of Directors may appoint choose a Chairman of the Board. If Board who shall, if present, preside at meetings of the Board and of Directors appoints a the stockholders. The Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned Board may be an officer of the Corporation elected pursuant to him or her by the Board of DirectorsArticle 5.

Appears in 1 contract

Samples: Horizon Group Properties Inc

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall, when present, preside at all meetings of the stockholders and the Board of Directors. He shall perform such duties and possess such powers as are assigned to customarily vested in the office of the Chairman of the Board or as may be vested in him or her by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Iec Electronics Corp)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be a director and shall preside at meetings of the Board of Directors appoints a Chairman and meetings of the Board, he or she share-holders. The Chairman shall perform be responsible for Board and shareholder governance and shall have such duties and possess such powers responsibilities as are customarily assigned to him or her by the Board of Directorssuch positions.

Appears in 1 contract

Samples: Employment Agreement (San Diego Gas & Electric Co)

Chairman of the Board. The Board of Directors may appoint a Chairman chairman of the Board. If the Board of Directors appoints a Chairman of the Boardboard, he or she shall perform such duties and possess such powers as are assigned to him or her if one be designated by the Board of Directors, shall preside at all meetings of the stockholders and of the Board of Directors, shall act in an advisory capacity to the other principal officers and shall have such powers and perform such duties as the Board may prescribe.

Appears in 1 contract

Samples: Basic Us Reit Inc

Chairman of the Board. The Board of Directors may appoint shall have a Chairman of the Board. If the Board of Directors appoints a (hereinafter β€œChairman of the Board”) who shall chair the Board, he or she shall perform such duties not be an executive of the Company and possess such powers as are assigned to him or her shall be elected by the Board majority of DirectorsDirectors present at a meeting where quorum exists.

Appears in 1 contract

Samples: Avianca Holdings S.A.

Chairman of the Board. The Board board of Directors directors may appoint a Chairman elect one of its members as chairman of the Boardboard. The chairman of the board, if that position be filled, shall preside at all meetings of the shareholders and the board of directors and shall have such other duties and responsibilities as may be prescribed by the board of directors. If the Board of Directors appoints a Chairman there shall be no chairman of the Boardboard, he or she in his or her absence or disability, the president also shall perform such exercise the duties and possess such powers as are assigned to him or her by the Board responsibilities of Directorsthat position.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Northwest Natural Gas Co)

Chairman of the Board. The Board Chairmen of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman --------- --------------------- shall preside at all meetings of the Board, he or she Board of Directors and shall perform have such other duties and possess such powers responsibilities as are assigned may be delegated from time to him or her time by the Board of DirectorsDirectors pursuant to resolutions duly adopted in accordance with these Bylaws.

Appears in 1 contract

Samples: Display Technologies Inc

Chairman of the Board. The Board of Directors may shall appoint a Chairman of the Board. If When present he shall preside at all meetings of the Board Directors and stockholders and shall have such other powers and duties as are usually vested in the office of Directors appoints a Chairman of the Board, he or she shall perform Board as well as such other powers and duties and possess such powers as are assigned to may be vested in him or her by the Board of Directors.. (Amended by Directors, 4/20/78 and 3/23/83)

Appears in 1 contract

Samples: Employment Agreement

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall preside at all meetings of the Stockholders and of the Directors; shall be ex officio a member of the Executive Committee, and shall exercise such other powers and perform such other duties as the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directorsprescribe.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sl Industries Inc)

Chairman of the Board. The Board of Directors may appoint designate a Chairman chairman of the Boardboard. If The chairman of the board shall preside over the meetings of the Board of Directors appoints a Chairman and, except as provided in Section 5 of Article II of these Bylaws, of the Board, meetings of the stockholders at which he or she shall be present. The chairman of the board shall, in consultation with the president, establish the agenda for each meeting of the Board of Directors. The chairman of the board shall perform such other duties and possess such powers as are may be assigned to him or her by the Board of Directors.

Appears in 1 contract

Samples: Partnership Unit and Share Purchase Agreement (Strategic Realty Trust, Inc.)

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Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her be chosen by the Board of DirectorsTrustees and shall preside at meetings of the Board of Trustees. He or she shall have such other powers as the Board of Trustees may from time to time assign to him or her.

Appears in 1 contract

Samples: Victory Portfolios Iii

Chairman of the Board. The Board of Directors Trustees may appoint designate a Chairman chairman of the Boardboard. If The chairman of the board, if one is designated, shall preside over the meetings of the Board of Directors appoints a Chairman Trustees and of the Board, shareholders at which he or she shall be present. The chairman of the board shall perform such other duties and possess such powers as are may be assigned to him or her by the Board of DirectorsTrustees.

Appears in 1 contract

Samples: Shared Services Agreement (Mack Cali Realty L P)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her if elected by the Board of Directors, shall have such powers and duties as may be prescribed by the Board of Directors. Such officer shall preside at all meetings of the Members and of the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)

Chairman of the Board. The Board chairman of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman shall be selected according to the terms set forth in Section 2.03(a). He shall preside at all meetings of the BoardBoard of Directors and Members. The chairman of the Board of Directors shall also counsel the vice chairman and cheif executive officer, he or she when appropriate, and shall perform such other duties and possess such powers as are assigned to him or her by may be prescribed byn the Board of DirectorsDirectors or provided in this Agreement.

Appears in 1 contract

Samples: Iridium World Communications LTD

Chairman of the Board. The Board of Directors may appoint designate a Chairman of the Board (or one or more co-chairmen of the Board). If The Chairman of the Board shall preside over the meeting of the Board of Directors appoints a and of the shareholders at which the Chairman of the BoardBoard shall be present. If there be more than one, he or she the co-chairmen designated by the Board of Directors will perform such duties. The Chairman of the Board shall perform such other duties and possess such powers as are may be assigned to him the Chairman of the Board or her the co-chairmen by the Board of Directors.

Appears in 1 contract

Samples: Silverleaf Resorts Inc

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman shall preside at all meetings of the Boardstockholders and directors, he or she and shall perform have such other duties and possess such powers as are may be assigned to him or her from time to time by the Board board of Directorsdirectors.

Appears in 1 contract

Samples: Brooks Pharmacy, Inc.

Chairman of the Board. The Board of Directors may appoint a Chairman designate one of the Board. If the Board of Directors appoints a its members to serve as Chairman of the Board, he or she shall and if so, the Chairman of the Board shall, if present, preside at all meetings of the Board of Directors and stockholders, and exercise and perform such other powers and duties and possess such powers as are may be from time to time assigned to him or her by the Board of DirectorsDirectors or prescribed by these Bylaws.

Appears in 1 contract

Samples: Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she such Chairman shall, when present, preside at all meetings of the stockholders and the Board. The Chairman shall perform such duties and possess such powers as are assigned to him customarily vested in the office of the Chairman of the Board or her as may be vested in the Chairman by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Synnex Corp)

Chairman of the Board. The Board of Directors may appoint If a Chairman of the Board. If Board is elected, he shall be chosen from among the members of the Board of Directors appoints a and shall preside at all meetings of the directors and the stockholders of the Corporation. The Chairman of the BoardBoard shall, he or she shall perform such duties in general, have supervisory power over the Chief Executive Officer and possess such powers as are assigned to him or her by all other officers of the Board of DirectorsCorporation.

Appears in 1 contract

Samples: Adams Golf Inc

Chairman of the Board. The Board of Directors may appoint Section 1. If there shall be a Chairman of the Board. If Board of Directors, he shall, when present, preside at all meetings of the stockholders and the Board of Directors, and perform such other duties as the Bylaws or the Board of Directors appoints a Chairman shall require of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directorshim.

Appears in 1 contract

Samples: investors.swgasholdings.com

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be chosen from among the directors and shall preside at all meetings of the stockholders and the Board of Directors appoints a Chairman of the Board, he or she and shall perform such other duties and possess such powers as are assigned to him customarily vested in such office or her as may be vested in the Chairman of the Board by the Board of Directors, the Certificate of Incorporation or these By-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gamco Investors, Inc. Et Al)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board of ---------- ----------------------- Directors shall preside at all meetings of the Board of Directors appoints a Chairman of the Board, he or she and shall perform have such other duties and possess such powers responsibilities as are assigned may be delegated from time to him or her time by the Board of DirectorsDirectors pursuant to resolutions duly adopted in accordance with these Bylaws.

Appears in 1 contract

Samples: Display Technologies Inc

Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the shareholders and shall perform such other duties as these By-laws or the Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directorsprescribe.

Appears in 1 contract

Samples: Common Stock Prices and Dividends

Chairman of the Board. The Board of Directors may appoint a Chairman of In the Board. If the Board of Directors appoints event that there is a Chairman of the Board, he or she shall preside at all meetings of the Board of Directors and stockholders. He shall have and perform such duties as usually devolve upon his office and possess such powers other duties as are assigned to him or her prescribed by the Bylaws and by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Waddell & Reed Financial Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be the chairman of the Board of Directors appoints a Chairman and shall perform and do all acts and things incident to the position of chairman of the Board, he or she board and shall perform have such other duties and possess such powers as are may be assigned to him or her from time to time by the Board of Directors. The Chairman of the Board shall preside at all meetings of the stockholders and directors at which he shall be present.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Globix Corp)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall, when present, preside at all meetings of shareholders and of the Board of Directors appoints a Directors, and in general shall perform all duties incident to the office of Chairman of the Board, he or she shall perform Board and such other duties and possess such powers as are from time to time may be assigned to him or her the Chairman by the Board of Directors, or as prescribed herein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Communications Systems International Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman chairman of the Board, he or she shall, when present in person, preside at all meetings of the stockholders and the Board. Subject to the provisions of the Shareholders Agreement, the chairman of the Board shall perform such duties and possess such powers as are assigned to customarily vested in the office of the chairman of the Board or as may be vested in him or her by the Board of DirectorsBoard.

Appears in 1 contract

Samples: Subscription Agreement (Curaleaf Holdings, Inc.)

Chairman of the Board. The Board chairman of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman shall be selected according to the terms set forth in Section 2.03(a). He shall preside at all meetings of the BoardBoard of Directors and Members. The chairman of the Board of Directors shall also counsel the vice chairman and cheif executive officer, he or she when appropriate, and shall perform such other duties and possess such powers as are assigned to him or her may be prescribed by the Board of DirectorsDirectors or provided in this Agreement.

Appears in 1 contract

Samples: Iridium LLC

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be a member of the Board and, if present, shall preside at each meeting of the Board of Directors appoints a Chairman or the stockholders. He shall advise and counsel with the President, and in his absence with other executives of the BoardCorporation, he or she and shall perform such other duties and possess such powers as are may from time to time be assigned to him or her by the Board of Directors.

Appears in 1 contract

Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he or she shall perform such duties and possess such powers as are assigned to him or her if elected by the Board of Directors, shall have such powers and duties as may be prescribed by the Board of Directors. Such officer shall preside at all meetings of the Member and of the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If Board shall be a director and shall preside at meetings of the Board and meetings of Directors appoints a the shareholders. The Chairman of the Board, he or she Board shall perform have such duties and possess such powers responsibilities as are customarily assigned to him or her by the Board of Directorssuch positions.

Appears in 1 contract

Samples: Employment Agreement (Sempra Energy)

Chairman of the Board. The Board of Directors may appoint a Chairman chairman of the Board. If board, if one be designated by the Board board of Directors appoints a Chairman directors, shall be the chief executive officer of the Boardcorporation (unless such title has been otherwise assigned by employment agreement or otherwise), he or she shall preside at all meetings of the stockholders and of the board of directors, shall act in an advisory capacity to the other principal officers and shall have such powers and perform such duties and possess such powers as are assigned to him or her by the Board of Directorsboard may prescribe.

Appears in 1 contract

Samples: Registration Rights Agreement (Western Power & Equipment Corp)

Chairman of the Board. The Board of Directors may appoint a Chairman of the BoardBoard shall preside at all meetings of the directors, or he may delegate such duties to the Chief Executive Officer. If The Chairman shall perform such other duties as are required of him by the Board of Directors appoints a Chairman of and shall have no other duties except such as are delegated to him by the Board, he or she shall perform such duties and possess such powers as are assigned to him or her by the Board of Directors.

Appears in 1 contract

Samples: Chairman's Agreement (Office Depot Inc)

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