Organization of Meetings. Meetings of the Stockholders shall be presided over by the Chairman of the Board, if there be one, or if the Chairman of the Board is not present, by the President, or if the President is not present, by a chairman to be chosen at the meeting. The Secretary of the Corporation, or in the Secretary of the Corporation’s absence, an Assistant Secretary, shall act as Secretary of the meeting, if present.
Appears in 3 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp), Agreement and Plan of Merger (ConvergeOne Holdings, Inc.), Business Combination Agreement and Plan of Reorganization (Tortoise Acquisition Corp.)
Organization of Meetings. Meetings of the Stockholders shall be presided over by the Chairman of the Board, if there be one, or if the Chairman of the Board is not present, present by the PresidentChief Executive Officer, or if the President Chief Executive Officer is not present, by a chairman to be chosen at the meeting. The Secretary of the CorporationCompany, or in the Secretary of the CorporationCompany’s absence, an Assistant Secretary, shall act as Secretary secretary of the meeting, if present.
Appears in 2 contracts
Samples: Operating Agreement (Upc Polska Inc), Operating Agreement (Upc Polska LLC)
Organization of Meetings. Meetings of the Stockholders shall be presided over by the Chairman of the Board, if there be one, or if the Chairman of the Board is not present, present by the President, or if the President is not present, by a chairman to be chosen at the meeting. The Secretary of the Corporation, or in the Secretary of the Corporation’s absence, an Assistant Secretary, shall act as Secretary of the meeting, if present.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Chembio Diagnostics, Inc.)
