Common use of Chairman of the Board Clause in Contracts

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (California Micro Devices Corp), Agreement and Plan of Merger (On Semiconductor Corp), Guaranty (Maxtor Corp)

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Chairman of the Board. The Board of Directors may appoint choose a Chairman of the Board. If Board who shall preside at the meetings of the Board of Directors appoints a Chairman of the Board, he shall and perform such other duties and possess such powers as are assigned to him may be prescribed by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Edison Schools Inc), Agreement and Plan of Merger (Edison Schools Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he such Chairman shall, when present, preside at all meetings of the members and the Board of Directors. The Chairman shall perform such duties and possess such powers as are assigned to him customarily vested in the office of the Chairman of the Board or as may be vested in the Chairman by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Clearwater Fiber, LLC), Liability Company Agreement (Clearwater Fiber, LLC)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he if elected by the board of directors, shall perform such duties and possess have such powers and duties as are assigned to him may be prescribed by the Board board of Directorsdirectors. Unless otherwise provided by the Board of Directors, he Such officer shall preside at all meetings of the stockholders, and, if he is a director, at all meetings stockholders and of the Board board of Directorsdirectors. Such officer may sign all certificates for shares of stock of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)

Chairman of the Board. The Board of Directors may may, from time to time, appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the BoardChairman, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he who shall preside at all meetings of the stockholders, and, if he is a director, at all meetings stockholders and of the Board of Directors.

Appears in 2 contracts

Samples: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)

Chairman of the Board. The Board of Directors may appoint a A Chairman of the BoardBoard shall be chosen from among the Directors. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if stockholders and the Board of Directors at which he is a director, at all meetings or she shall be present. The Chairman of the Board shall also perform such other duties and may exercise such other powers as may from time to time be assigned to such Director by these Bylaws or by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Us Airways Group Inc), Agreement and Plan of Merger (Amr Corp)

Chairman of the Board. The Board board of Directors directors may appoint select from among its members a Chairman chairman of the Board. If the Board of Directors appoints a Chairman board who shall preside when present at all meetings of the Boardstockholders and at all meetings of the board of directors and approve the minutes of all proceedings thereat, and he shall perform be available to consult with and advise the officers of the Company with respect to the conduct of the business and affairs of the Company and shall have such other powers and duties as designated in accordance with these Bylaws and possess such powers as are from time to time may be assigned to him by the Board board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directorsdirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Primus Telecommunications Group Inc), Agreement and Plan of Merger (ARBINET Corp)

Chairman of the Board. The Board of Directors There may appoint be a Chairman of the Board. If the Board of Directors appoints a Chairman elected by the directors from the existing Board of Directors at any meeting of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he The Chairman shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of DirectorsDirectors and perform such other duties as may be directed by the Board.

Appears in 2 contracts

Samples: wendellswimclub.com, www.wendellswimclub.org

Chairman of the Board. The Board of Directors may appoint from its members a Chairman of the Board, who need not be an employee or officer of the Corporation. If the Board of Directors appoints a Chairman of the Board, he such Chairman shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he the Chairman of the Board shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of DirectorsDirectors and stockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Workstream Inc), Agreement and Plan of Merger (Workstream Inc)

Chairman of the Board. The Board board of Directors directors may from time to time appoint a Chairman chairman of the Boardboard who shall be a director. If appointed, the Board board of Directors appoints a Chairman directors may assign to the chairman of the Board, he shall perform such board any of the powers and duties and possess such powers as that are by any provisions of these bylaws assigned to him by the Board of Directors. Unless otherwise provided by president; and the Board of Directors, he shall preside at all meetings chairman of the stockholders, and, if he is a director, at all meetings board shall have such other powers and duties as the board of the Board of Directorsdirectors may specify.

Appears in 2 contracts

Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement and Plan of Reorganization (Tiger Media, Inc.)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 2 contracts

Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)

Chairman of the Board. The Board of Directors may shall appoint a Director to act as Chairman of the Board. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings Members and of the Board at which he is present, subject to the ultimate authority of Directorsthe Board to appoint an alternate presiding officer at any meeting. The Chairman of the Board may be an officer of the Company if so designated by the Board and shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by the Board.

Appears in 2 contracts

Samples: Operating Agreement (Watsco Inc), Operating Agreement (Watsco Inc)

Chairman of the Board. The Board of Directors may may, at its election, appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he who shall perform such duties have authority to call and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings stockholders and of the Board. The Chairman of the Board shall not have authority to act as an officer of Directorsthe Corporation, sign stock certificates or otherwise act as an agent of the Corporation, except as expressly authorized by the Board.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Complete Genomics Inc), Agreement and Plan of Merger (Complete Genomics Inc)

Chairman of the Board. The Board of Directors of the Corporation may appoint elect a Chairman of the Board. If the Board of Directors appoints a Chairman of the Boardwho, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directorsif so elected, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors. The Chairman shall have such other powers and shall perform all duties as from time to time may be granted or assigned to him by the Board of Directors and as provided by law.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Fairfield Communities Inc), Agreement of Assumption (Fairfield Communities Inc)

Chairman of the Board. The Board of Directors may shall appoint a Chairman of the Board. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is stockholders and of the Board of Directors and shall have and perform all powers and duties incident to a director, at all meetings chairman of the board of a corporation and such other powers and duties as from time to time may be assigned to the Chairman of the Board by the Board of Directors.

Appears in 1 contract

Samples: Aerojet Ordnance Tennessee Inc

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he the Chairman shall perform such duties and possess such powers as are assigned to him such officer by the Board of Directors. Unless otherwise provided by the Board of Directors, he the Chairman shall preside at all meetings of the stockholders, and, if he the Chairman is a director, at all meetings of the Board of Directors. SECTION 3.07.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Kapstone Paper & Packaging Corp)

Chairman of the Board. The Board of Directors may shall appoint a one --------------------- of its members (who may, but need not, be President of the Association) as Chairman of the Board. If He shall preside at all meeting of the Board of Directors appoints a Chairman of the Boardand shall have general executive powers and such further powers and duties as from time to time may be conferred upon, he shall perform such duties and possess such powers as are or assigned to to, him by the Board of Directors. Unless otherwise provided by He shall be, ex officio, a member of all standing committees except the Board of Directors, he shall preside at all meetings of Bank Examining Committee and the stockholders, and, if he is a director, at all meetings of the Board of DirectorsTrust Auditing Committee.

Appears in 1 contract

Samples: Officers and Employees (Republic Group Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman --------------------- of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (DSP Technology Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall, when present, preside at all meetings of the stockholders and the Board of Directors. He shall perform such duties and possess such powers as are assigned to customarily vested in the office of the Chairman of the Board or as may be vested in him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Iec Electronics Corp)

Chairman of the Board. The Board of Directors may appoint elect a ----------------------- member from the Board of Directors to serve as Chairman of the Board. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of DirectorsDirectors and shareholders.

Appears in 1 contract

Samples: Plan and Agreement (Charys Holding Co Inc)

Chairman of the Board. The Board of Directors may shall appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, When present he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings Directors and stockholders and shall have such other powers and duties as are usually vested in the office of Chairman of the Board as well as such other powers and duties as may be vested in him by the Board of Directors.. (Amended by Directors, 4/20/78 and 3/23/83)

Appears in 1 contract

Samples: Employment Agreement

Chairman of the Board. The Board board of Directors may appoint directors may, if deemed appropriate, elect a Chairman of the Board. If the Board of Directors appoints who must be a Chairman member of the Board, he shall perform such board of directors. This officer will be assigned the duties and possess such powers as are assigned to him by responsibilities that the Board board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directorsdirectors will determine.

Appears in 1 contract

Samples: Option and Joint Venture Agreement (Strateco Resources Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he the Chairman shall perform such duties and possess such powers as are assigned to him such officer by the Board of Directors. Unless otherwise provided by the Board of Directors, he the Chairman shall preside at all meetings of the stockholders, and, if he the Chairman is a director, at all meetings of the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (WestRock Co)

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Chairman of the Board. The Board of Directors may appoint a shall appoint, by the affirmative vote of at least two-thirds of the full Board of Directors, one of its members to be Chairman of the Board. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings Board of Directors and shall generally have and perform such other duties as may from time to time be conferred or assigned by the Board of Directors.

Appears in 1 contract

Samples: Gulf Coast Bancorp Inc

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he such Chairman shall, when present, preside at all meetings of the stockholders and the Board. The Chairman shall perform such duties and possess such powers as are assigned to him customarily vested in the office of the Chairman of the Board or as may be vested in the Chairman by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Synnex Corp)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints at any time choose from among its members a Chairman of the Board, he who shall serve at the pleasure of the Board. The Chairman, if there be one, shall preside at all meetings of the Shareholders and the Board of Directors and shall have such other powers and perform such other duties and possess such powers as are may from time to time be assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 1 contract

Samples: Agreement (Recoton Corp)

Chairman of the Board. The Board of Directors may appoint a any one of the Directors to act as Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of Members and the stockholdersBoard at which he or she is present. Such Chairman shall also perform such other duties as from time to time may be assigned to him or her by the Board, andsubject, if he is a directorin each case, at all meetings to the ultimate authority of the Board of DirectorsBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Comcast Corp)

Chairman of the Board. The Board of Directors may appoint may, in its discretion, choose a chairman of the board who shall preside at meetings of the shareholders and of the directors. The Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall have such other powers and shall perform such other duties and possess such powers as are assigned to him shall be designated by the Board of Directors. Unless otherwise provided The Chairman of the Board shall serve until a successor Chairman of the Board is chosen and qualified, but any Chairman of the Board may be removed as Chairman of the Board at any time by the Board affirmative vote of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings majority of the Board of Directors.

Appears in 1 contract

Samples: Loan Agreement (Ener1 Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman chairman of the Board, he shall, when present in person, preside at all meetings of the stockholders and the Board. Subject to the provisions of the Shareholders Agreement, the chairman of the Board shall perform such duties and possess such powers as are assigned to customarily vested in the office of the chairman of the Board or as may be vested in him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of DirectorsBoard.

Appears in 1 contract

Samples: Subscription Agreement (Curaleaf Holdings, Inc.)

Chairman of the Board. The Board of Directors may appoint a elect one of its members to be Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by The Chairman will advise and consult with the Board of Directors, he shall preside at all meetings Directors and the officers of the stockholdersCorporation as to the determination of policies of the Corporation, and, if he is a director, will preside at all meetings of the Board of DirectorsDirectors and of the shareholders, and will perform such other functions and responsibilities as the Board of Directors may designate from time to time.

Appears in 1 contract

Samples: Stock Purchase Agreement (JELD-WEN Holding, Inc.)

Chairman of the Board. The Board of Directors may shall appoint a one of its members to be Chairman of the Board. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings Board of Directors and shall generally have and perform such other duties as may from time to time be conferred or assigned by the Board of Directors.

Appears in 1 contract

Samples: Centerstate Banks of Florida Inc

Chairman of the Board. The Board of Directors may shall appoint a Director to act as Chairman of the Board. If the Board of Directors appoints a The Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings Shareholders and of the Board at which he is present, subject to the ultimate authority of Directorsthe Board to appoint an alternate presiding officer at any meeting. The Chairman of the Board may be an officer of the Corporation if so designated by the Board and shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by the Board.

Appears in 1 contract

Samples: Shareholders’ Agreement (Watsco Inc)

Chairman of the Board. The Board of Directors may appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he if elected by the Board of Directors, shall perform such duties and possess have such powers and duties as are assigned to him may be prescribed by the Board of Directors. Unless otherwise provided by the Board of Directors, he Such Officer shall preside at all meetings of the stockholders, and, if he is a director, at all meetings Shareholders and of the Board of Directors. Such Officer may sign all Certificates for Shares.

Appears in 1 contract

Samples: Limited Liability Company Agreement (LIN Media LLC)

Chairman of the Board. The Board of Directors Managers may appoint a Chairman of the Board. If the Board of Directors Managers appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of DirectorsManagers and of the Members and shall perform such other duties and possess such other powers as the Board of Managers may from time to time prescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Thermoenergy Corp)

Chairman of the Board. The From time to time, the Board of Directors may appoint a Director to serve as Chairman of the Board and preside over all meetings of Stockholders and meetings of the Board. By virtue of this office, he shall be a member of the Executive Committee if that committee is created. The Chairman of the Board shall perform such duties as may be designated by the Board or the Executive Committee, but he shall not be deemed an officer of the Corporation by reason of being appointed Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of Directors.

Appears in 1 contract

Samples: Credit Agreement (Range Resources Corp)

Chairman of the Board. The Board of Directors may appoint from its members a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he such Chairman shall perform such duties and possess such powers as are assigned to him by the Board of DirectorsDirectors and, if the Chairman of the Board is also designated as the corporation’s Chief Executive Officer, shall have the powers and duties of the Chief Executive Officer prescribed in Section 3.8 of these By-laws. Unless otherwise provided by the Board of Directors, he the Chairman of the Board shall preside at all meetings of the stockholders, and, if he is a director, at all meetings of the Board of DirectorsDirectors and stockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Robcor Properties Inc)

Chairman of the Board. The Board of Directors may appoint elect a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. Unless otherwise provided by the Board of Directors, he who may, but need not, be designated Chief Executive Officer of the Corporation. The Chairman of the Board of Directors shall preside at all meetings of the stockholders, and, if he is a director, at all meetings stockholders and of the Board of DirectorsDirectors at which he or she may be present, and shall have such other powers and duties as he or she may be called upon by the Board of Directors to perform.

Appears in 1 contract

Samples: Agreement and Plan of Merger (United Airlines, Inc.)

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