Common use of Vice Chairman of the Board Clause in Contracts

Vice Chairman of the Board. The Vice Chairman of the Board shall be the assistant to the Chairman of the Board of Directors and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed by the Chairman of the Board.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (ADT Corp), Agreement and Plan of Merger (Apollo Education Group Inc), Agreement and Plan of Merger (Outerwall Inc)

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Vice Chairman of the Board. The Vice Chairman of the Board shall be preside at all meetings of the assistant to Board in the absence of the Chairman of the Board. In the absence or disability of the Chairman of the Board, or in the event that it is impractical for the Chairman of the Board to act personally, the Vice Chairman of Directors the Board shall have the powers and shall assume the Chairman’s responsibilities in the event duties of his or her absence or disability or as directed by the Chairman of the Board. The Vice Chairman of the Board shall also have such other powers or duties as shall be assigned by the Board or as may be prescribed by this Agreement.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Atlas Pipeline Holdings, L.P.), Limited Liability Company Agreement (Atlas Energy, L.P.), Operating Agreement (Atlas Energy Resources, LLC)

Vice Chairman of the Board. The Vice Vice-Chairman of the Board Board, if there is one, shall be perform the assistant to duties of the Chairman of the Board in the absence, disability or vacancy in office of the Chairman of the Board, and in such event shall be vested with all of the powers and authority of the Chairman of the Board. The Vice-Chairman shall perform such other duties and have such other responsibilities as may be prescribed by the Board of Directors and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed by the Chairman of the Board.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Cott Corp /Cn/), Agreement and Plan of Merger (Primo Water Corp)

Vice Chairman of the Board. The Vice Chairman of the Board shall be a director and, in the assistant to absence of the Chairman Chairman, shall preside at meetings of the Board and meetings of Directors shareholders. The Vice Chairman shall assist the Chairman in his responsibility for Board and shareholder governance and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or have such duties as directed by the Chairman of the Boardare customarily assigned to such position.

Appears in 1 contract

Samples: Employment Agreement (Pacific Enterprises Inc)

Vice Chairman of the Board. The Vice Chairman board may from time to time appoint a vice-chairman of the Board board who shall be a director. During the assistant to the Chairman of the Board of Directors and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed of the chairman of the board, the chairman's duties shall be performed and his powers exercised by the Chairman vice-chairman of the Boardboard. The vice-chairman of the board shall, subject to the provisions of the Act, have such other powers and duties as the board may specify.

Appears in 1 contract

Samples: Securities Purchase Agreement (Vasogen Inc)

Vice Chairman of the Board. The Vice Chairman of the Board shall be the assistant to the Chairman a member of the Board of Directors and shall assume be an officer of the Chairman’s responsibilities in the event of his or her absence or disability or as directed by the Corporation. The Vice Chairman of the BoardBoard shall have such duties and powers as shall be assigned to him from time to time by the President and Chief Executive Officer of the Corporation.

Appears in 1 contract

Samples: Employment Agreement (United Meridian Corp)

Vice Chairman of the Board. The Vice Chairman of the Board shall be of Directors may, in the assistant to absence or disability of the Chairman of the Board of Directors, perform the duties and exercise the powers of the Chairman of the Board of Directors and shall assume may perform such other duties as the Chairman’s responsibilities in the event Board of his or her absence or disability or as directed by the Chairman of the BoardDirectors may from time to time prescribe.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Priced in Corp.)

Vice Chairman of the Board. The Vice Chairman of the Board shall be will have the assistant to powers and duties customarily and usually associated with the Chairman office of the Board of Directors and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed by the Vice Chairman of the Board.

Appears in 1 contract

Samples: Agreement and Plan of Merger (DanDrit Biotech USA, Inc.)

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Vice Chairman of the Board. The Vice Chairman of the Board shall be the assistant to the Chairman of the Board of Directors and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed by the Chairman vice chairman of the Board, if there shall be one, shall, in the case of the absence, disability or death of the chairman of the Board, exercise all the powers and perform all the duties of the chairman of the Board. The vice chairman shall have such other powers and perform such other duties as may be granted or prescribed by the Board.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Medco Health Solutions Inc)

Vice Chairman of the Board. The Vice Chairman of the Board shall perform such duties as may be designated by the assistant to the Chairman of chief executive officer or by the Board of Directors Directors. In the chief executive officer’s and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed by disability, the Vice Chairman shall preside at meetings of the Boardstockholders and Board of Directors.

Appears in 1 contract

Samples: Securities Purchase Agreement (Borders Group Inc)

Vice Chairman of the Board. The Vice Chairman vice chairman of the Board board of directors, if there shall be one, shall, in the assistant case of the absence, disability or death of the chairman, exercise all the powers and perform all the duties of the chairman of the board, except to the Chairman extent any such powers or duties are conferred upon the chief executive officer by the Amended and Restated Certificate of Incorporation, these Bylaws or the resolution of the Board board of Directors directors. The vice chairman shall have such other powers and shall assume the Chairman’s responsibilities in the event of his perform such other duties as may be granted or her absence or disability or as directed prescribed by the Chairman board of the Boarddirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Instinet Group Inc)

Vice Chairman of the Board. In the absence or disability of the Chairman, the vice Chairman shall perform all the duties of the Chairman, and when so acting shall have all the powers of and be subject to all the restrictions upon the Chairman. The Vice Chairman of the Board shall have such other duties as from time to time may be the assistant to the Chairman of prescribed for him by the Board of Directors and shall assume the Chairman’s responsibilities in the event of his or her absence or disability or as directed by the Chairman of the BoardDirectors.

Appears in 1 contract

Samples: Shareholders Agreement (Intracel Corp)

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