Chairman to Preside. Unless otherwise agreed by a majority of the Directors attending, the Chairman, if there be one, shall act as chairman at all meetings of the Board at which such person is present. In his absence a chairman shall be appointed or elected by the Directors present at the meeting.
Appears in 7 contracts
Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD), Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD)
Chairman to Preside. Unless otherwise agreed by a majority of the Directors attendingthose attending and entitled to vote thereat, the Chairman, if there be one, shall act as chairman at all meetings of the Board Members at which such person is present. In his absence a chairman shall be appointed or elected by the Directors those present at the meetingmeeting and entitled to vote.
Appears in 5 contracts
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Share Purchase Agreement (China Kanghui Holdings), Share Restriction Agreement (China Kanghui Holdings)
Chairman to Preside. Unless otherwise agreed by a majority of the Directors attending, the Chairman, if there be one, and if not, the President, if there be one, shall act as chairman at all meetings of the Board at which such person is present. In his their absence a chairman shall be appointed or elected by the Directors present at the meeting.
Appears in 4 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Chairman to Preside. Unless otherwise agreed by a majority of the Directors attending, the Chairman, if there be one, and if not the President shall act as chairman at all meetings of the Board at which such person is present. In his their absence the Deputy Chairman or Vice President, if present, shall act as chairman and in the absence of all of them a chairman shall be appointed or elected by the Directors present at the meeting.
Appears in 2 contracts
Samples: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)
Chairman to Preside. Unless otherwise agreed by a majority of the Directors attending, the ChairmanChairman or the president of the Company, if there be one, shall act as chairman at all Board meetings of the Board at which such person is present. In his their absence a chairman of the meeting shall be appointed or elected by the Directors present at the meeting.
Appears in 1 contract
Chairman to Preside. Unless otherwise agreed by a majority of the Directors attending, the Chairman, if there be one, and if not, the chief executive officer of the Company, if there be one, shall act as chairman at all meetings of the Board at which such person is present. In his their absence a chairman shall be appointed or elected by the Directors present at the meeting.
Appears in 1 contract
Chairman to Preside. Unless otherwise agreed by a majority of the Directors attending, the Chairman, if there be one, shall act as chairman at all Board meetings of the Board at which such person is present. In his absence a chairman of the meeting shall be appointed or elected by the Directors present at the meeting.
Appears in 1 contract
Samples: Plan of Merger (Changyou.com LTD)
