Officers of the Board. Officers of the Agency’s Board shall consist of a Chairperson and Vice-Chairperson. The Chairperson shall preside at all meetings of the Board, while the Vice-Chairperson shall perform the duties of the Chairperson in the absence or disability of the Chairperson. The Chairperson and Vice-Chairperson shall exercise and perform such other powers and duties as may be assigned by the Board.
Officers of the Board. The Chairman of the Board, or in the absence of the Chairman of the Board, any President, or in a President’s absence, any other officer of the Company who is a Director, shall preside at all meetings of the Board, or in the absence of any such officers, a temporary chairman elected by the Directors present at the meeting.
Officers of the Board. Officers of the Board required by this Agreement shall be elected at the annual meeting held in accordance with Section 3.03(A) of this Agreement. In addition, the Board may elect such other officers from their number as it deems advisable. Notwithstanding their stated terms, all officers shall serve at the pleasure of the Board.
Officers of the Board. The Board shall elect a Chair and Vice Chair from its membership who shall serve one-year terms.
Officers of the Board. The Board shall select a chairman, vice- chairman, secretary, and treasurer.
Officers of the Board. The Board of Directors appoints from among its members who are physical persons a President whose term they decide, although this term may not extend beyond his term as Director, and whose age may not be over 70 years. When the President reaches this age, he is deemed to have resigned from office. The Board of Directors also appoints, if it deems it useful, one or several Vice Presidents whose terms it also sets, though not for longer than their terms as Directors. In case of absence or disability of the President, meetings of the Board of Directors are presided over by the Vice President, or the most senior Vice President if several have been appointed. Failing this, the Board designates one of its members to be President of that meeting. The Board may likewise appoint a secretary, who is not a member of the Board. The President, Vice Presidents and Secretary may always be re-elected.
Officers of the Board. The Board shall annually elect one Director to each of the following officer positions: (a) chair of the Board (the “Board Chair”); (b) vice-chair of the Board;
Officers of the Board. The officers of the Board shall be a Chairperson and a Vice Chairperson as shall be elected by a majority of the entire Board. The Chairperson and Vice Chairperson may be either member or independent directors. The term of office of the Chairperson and Vice Chairperson shall be two years. If an individual’s term as a director terminates prior to the expiration of the individual’s term as Chairperson or Vice Chairperson, a new Chairperson or Vice Chairperson, as the case may be, shall be elected from among the directors by a majority of the entire Board as soon as possible thereafter. If there is a vacancy in the position of Chairperson or during the absence or disability of the Chairperson, the Vice Chairperson shall act as Chairperson. An Acting Chairperson shall be elected from among the directors by a majority vote of the entire Board to serve for any period during which the Chairperson and Vice Chairperson are not available la-1264585 to carry out the requirements of that position for any reason. The Chairperson of the Board shall be an ex officio member of each committee of the Board. The Secretary of the Bank, or in the Secretary’s absence such other individual as may be so designated by the Board, shall be the Secretary of the Board and the Secretary of each committee and shall keep the minutes thereof. The officers shall have such duties as are usually incident to their respective offices and such as may be assigned to them by the Board.
Officers of the Board. The Officers of the Board shall be the Chairman and the Vice Chairman appointed by the Shareholders. In addition, the Board of Directors shall select a Secretary of the Board (who may also be a Board member but need not be). The Secretary shall be responsible for keeping all records necessary for the orderly administration of the Board of Directors, including the preparation, retention of minutes of meetings, resolutions adopted, agenda and notices. All fees and other expenses otherwise payable by Kracker to Directors or Deputy Directors other than the Managing Director, Employee Director or Deputy Employee Directors, shall be borne by the Shareholder nominating such Directors or Deputy Directors.
Officers of the Board. A Chairman of the Board or a Vice Chairman may be appointed from time to time by the Board and shall have such powers and duties as shall be designated by the Board.
