Common use of Chairman of the Board of Directors Clause in Contracts

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws or by the Board of Directors.

Appears in 4 contracts

Samples: The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)

AutoNDA by SimpleDocs

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except Except where by law the signature of the Chief Executive Officer or the President is required, the Chairman of the Board of Directors shall "possess the same power as the Chief Executive Officer or the President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the Chief Executive Officer and the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the Chief Executive Officer or the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws or by the Board of Directors.

Appears in 2 contracts

Samples: Merger Agreement (Unum Corp), Merger Agreement (Provident Companies Inc /De/)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except Except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him or her by these By-Laws or by the Board of Directors.

Appears in 2 contracts

Samples: Merger Agreement (Sapiens International Corp N V), Merger Agreement (Ness Technologies Inc)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there one shall be onechosen by the Board of Directors, shall preside at all meetings of the stockholders and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except Except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws Bylaws or by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (BAE Systems, Inc.), Agreement and Plan of Merger (Bae Systems PLC)

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the stockholders Partners and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except where by law the signature of the President is required, the The Chairman of the Board of Directors shall "be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation Partnership which may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time may be assigned to him by these By-Laws this Agreement or by the Board of Directors.

Appears in 1 contract

Samples: Limited Partnership Agreement (RIC Coinvestment Fund LP)

AutoNDA by SimpleDocs

Chairman of the Board of Directors. The Chairman of the --------- ---------------------------------- Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws or by the Board of Directors.

Appears in 1 contract

Samples: Armkel LLC

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be is one, shall will preside at all meetings of the stockholders and of the Board of Directors. He shall will be the Chief Executive Officer of the Corporation, and except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess possesses the same power as the President to sign all contracts, certificates and other instruments of the Corporation which that may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall will exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also will perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws Bylaws or by the Board of Directors.

Appears in 1 contract

Samples: Homebase Acquisition, LLC

Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. He The Chairman of the Board of Directors shall be the Chief Executive Officer designated by a majority of the CorporationBoard of Directors and, and except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation which that may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time may be assigned to him by these By-Laws or by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Neiman Marcus Group LTD Inc.)

Time is Money Join Law Insider Premium to draft better contracts faster.