Chairman of the Meeting. The Chairman of the Board, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director chosen by the Board, shall preside.
Appears in 8 contracts
Samples: Independent Director Agreement (SEATech Ventures Corp.), Agreement and Plan of Merger (Islet Sciences, Inc), Agreement and Plan of Merger (Hispanic Television Network Inc)
Chairman of the Meeting. The Chairman of the Board, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Vice Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director chosen by the Board, shall preside.
Appears in 2 contracts
Samples: WMF Group LTD, WMF Group LTD
Chairman of the Meeting. The Chairman of the BoardChairman, if any and if present and acting, shall preside at all meetingsmeetings of the Governing Committee. Otherwise, the Vice-Chairman of the BoardGoverning Committee, if any and if present and acting, or the President, if present and acting, or any other director Shareholder Representative chosen by the BoardGoverning Committee, shall preside.
Appears in 2 contracts
Samples: Subscription Agreement (Omagine, Inc.), Subscription Agreement (Omagine, Inc.)
Chairman of the Meeting. The Chairman of the Board, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director Director chosen by the Board, shall preside.
Appears in 1 contract
Samples: Emcor Group Inc
Chairman of the Meeting. The Chairman of the BoardChairman, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman meetings of the BoardBoard of Directors; otherwise, if any and if present and acting, or the President, if present and acting, or any other director Director chosen by the Board, Board of Directors shall preside.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cablevision Systems Corp /Ny)
Chairman of the Meeting. The Chairman of the BoardChief Executive Officer, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director Director chosen by the Board, shall preside.
Appears in 1 contract
Samples: Accretive Health, Inc.
Chairman of the Meeting. The Chairman of the Board, if any and if ----------------------- present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director chosen by the Board, shall preside.
Appears in 1 contract
Samples: Sycamore Park Convalescent Hospital
