Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, shall preside at all meetings of the board of directors and the stockholders and shall have such other powers and perform such other duties as may from time to time be assigned to him by the board of directors.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (Viacom Inc), Agreement and Plan of Merger (CBS Corp)
Chairman of the Board. Section 4. The Chairman chairman of the Boardboard, if any who shall be electedelected from among the directors, shall preside at all meetings of the corporation's stockholders and board of directors and the stockholders and shall have such other powers and perform such other duties as may be assigned to him from time to time be assigned to him by the board of directors.
Appears in 4 contracts
Samples: Registration Rights Agreement (Liberty Media Corp /De/), Registration Rights Agreement (New Unitedglobalcom Inc), Registration Rights Agreement (Liberty Media Corp /De/)
Chairman of the Board. Section 4. The A Chairman of the Board, if any shall be one is elected, shall preside at all meetings of the board of directors and the stockholders and shall have such other powers and perform such other duties as may be prescribed from time to time be assigned to him by the board Board of directorsDirectors.
Appears in 4 contracts
Samples: And Shareholder Control Agreement (Rural Cellular Corp), Rural Cellular Corp, Rural Cellular Corp
Chairman of the Board. Section 4. The Chairman chairman of the Board, if any shall be electedwhen present, shall preside at all meetings of the board stockholders and of directors and the stockholders Board and shall have such other powers and perform such other duties as the Board may prescribe from time to time be assigned to him by the board of directorstime.
Appears in 3 contracts
Samples: Note Purchase Agreement (Aegerion Pharmaceuticals, Inc.), Note Purchase Agreement (Aegerion Pharmaceuticals, Inc.), Master Security Agreement (Tengion Inc)
Chairman of the Board. Section 4. The Chairman chairman of the Boardboard, if any shall be electedone has been appointed, shall shall, if present, preside at all meetings of the board of directors and the stockholders exercise and shall have perform all such other powers and perform such other duties as may from time to time be assigned to him by the board of directorsdirectors or prescribed by these bylaws.
Appears in 2 contracts
Samples: Investment Agreement (Sequans Communications), Investment Agreement (Sequans Communications)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be electedany, shall preside at all meetings of the board of directors and shareholders of the stockholders Company and he shall have such other powers and perform such other duties as the Board of Directors may determine from time to time be assigned to him by the board of directorstime.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be electedany, shall preside at all meetings of the board Board of directors Directors and the stockholders at which he or she is present and shall have such other powers authority and perform such other duties as may be prescribed by these Bylaws or from time to time be assigned to him determined by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Vringo Inc), Indemnification Agreement (R&r Acquisition Iii, Inc)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be electedany, shall preside at all meetings of the board of directors stockholders and the stockholders directors, and shall have such other powers and perform such other duties as may be assigned to him or her from time to time be assigned to him by the board of directorsBoard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Solarcity Corp), Agreement and Plan of Merger (Affymetrix Inc)
Chairman of the Board. Section 4. The Chairman of the BoardBoard shall, if any shall be electedpresent, shall preside at all meetings of the board Board of directors Directors, and the stockholders exercise and shall have perform such other powers and perform such other duties as may be from time to time be assigned to him by the board Board of directorsDirectors or prescribed by these Bylaws.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Hexcel Corp /De/), Stock Purchase Agreement (Hexcel Corp /De/)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, shall preside at all meetings of the board of directors and the stockholders and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the board of directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (Viacom Inc.)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, Board shall preside at all meetings of the board of directors and the stockholders and of the Board, at which he is present, and shall have such other powers and perform such other duties as may from time to time may be assigned to him prescribed by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Metals Service Inc), Agreement and Plan of Merger (American Metals Service Inc)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be one is elected, shall preside preside, when present, at all meetings of the board of directors and the stockholders and of the Board of Directors. The Chairman of the Board shall have such other powers and shall perform such other duties as the Board of Directors may from time to time be assigned to him by the board of directorsdesignate.
Appears in 2 contracts
Samples: Employment Agreement, Stock Purchase Agreement (Plug Power Inc)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, Board shall preside at all meetings of the board of stockholders and directors and the stockholders and shall have such other powers and perform such other duties as the Board may from time to time be assigned to him by the board of directorsprescribe.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ashland Coal Inc), Agreement and Plan of Merger (Ashland Inc)
Chairman of the Board. Section 46. The Chairman of the Board, if any shall be electedany, shall preside at all meetings of the board Board of directors Directors and of the stockholders and at which he shall be present. He shall have and may exercise such other powers and perform such other duties as may are, from time to time be time, assigned to him by the board of directors.Board and as may be provided by law. VICE CHAIRMAN
Appears in 1 contract
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, Board shall preside at all meetings of the board shareholders and of directors the Board of Directors. Subject to the Board of Directors, he shall exercise all the powers and perform all the stockholders duties usual to such office and shall have such other powers and perform such other duties as may from time to time be assigned to prescribed by the Board of Directors or the Executive Committee or vested in him by the board of directorsBy-Laws.
Appears in 1 contract
Samples: Mirant Americas Generating Inc
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, chairman shall preside at all meetings of the board of directors and all meetings of the stockholders and shall have such other powers and perform such other duties as may from time to time be assigned to him by the board of directors.
Appears in 1 contract
Samples: Credit Agreement (Radio One Inc)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be electedany, shall preside at all meetings of stockholders and of the board Board of directors and the stockholders Directors and shall have such other powers and perform such other duties as may from time to time be assigned delegated to him or her by the board Board of directorsDirectors.
Appears in 1 contract
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, Board shall preside at all meetings of the board Board of directors and the stockholders Directors and shall have such other powers and perform such other duties and exercise such other powers as may be assigned to him from time to time be assigned to him by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Alleghany Corp /De
Chairman of the Board. Section 4. The Chairman of the Board, if any any, shall be electeda member of the Board of Directors and, subject to Sections 2 and 3 of this Article IV, shall preside at all meetings of the board Stockholders and Directors; perform all duties required by the Bylaws of directors the Corporation, and the stockholders and shall have such other powers and perform such other duties as may be assigned from time to time be assigned to him by the board Board of directorsDirectors; and shall make such reports to the Board of Directors and Stockholders as may be required.
Appears in 1 contract
Chairman of the Board. Section 418. The Chairman chairman of the Boardboard, if any shall be electedany, shall shall, if present, preside at all meetings of the board of directors and the stockholders of shareholders. He shall sign such contracts, documents or instruments in writing as require his signature and shall have such other powers and perform such other duties as may from time to time be assigned to him by resolution of the board of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Mayors Jewelers Inc/De)
Chairman of the Board. Section 418. The Chairman chairman of the Boardboard, if any shall be electedany, shall shall, if present, preside at all meetings of the board of directors and the stockholders of shareholders. He shall sign such contracts, documents or instruments in writing as require his signature and shall have such other powers and perform such other duties as may from time to time be assigned to him by resolution of the board of directors.. OFFICERS
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Henry Birks & Sons Inc)
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be elected, shall preside at all meetings of the board stockholders and of directors and the stockholders Board and shall have such other powers and perform such other duties as may from time to time be assigned prescribed to him or her by the board of directorsBoard or provided in these By-laws.
Appears in 1 contract
Chairman of the Board. Section 4. The Chairman chairman of the Boardboard, if any shall be one has been elected, shall preside at all meetings of the stockholders and the board of directors and shall implement policies and strategies for the stockholders and shall have such other powers and perform such other duties as may from time to time be assigned to him by conduct of the board business of directorsthe corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Capital City Energy Group, Inc.)
Chairman of the Board. Section 4. The Chairman of the Boardshall preside, if any shall be electedpresent, shall preside at all meetings of the board of directors and the stockholders and at all meetings of the Board of Directors and shall perform such other duties and have such other powers and perform such other duties as may from time to time may be assigned to him by the board Board of directorsDirectors or prescribed by these By-laws.
Appears in 1 contract
Chairman of the Board. Section 4. The Chairman of the Board, if any one be elected, shall be electeda director of the corporation, shall preside at all meetings of the board stockholders and at all meetings of directors and the stockholders Board of Directors, and shall have such other powers power and authority and perform such other duties as may be prescribed by these by-laws or as may be assigned from time to time be assigned to him by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Beverly Enterprises Inc)
Chairman of the Board. Section 4. The Chairman chairman of the Boardboard, if any shall be electedwhen present, shall preside at all meetings of the stockholders and of the board of directors and shall be charged with general supervision of the stockholders management and policy of the corporation, and shall have such other powers and perform such other duties as the board of directors may prescribe from time to time be assigned to him by the board of directorstime.
Appears in 1 contract
Samples: Employment and Severance Agreement
Chairman of the Board. Section 4. The Chairman of the Board, if any shall be electedany, shall preside at all meetings of the board Board of directors Directors and of the stockholders at which he or she is present and shall have have, and may exercise, such other powers and perform such other duties as may may, from time to time time, be assigned to him or her by the board Board of directorsDirectors or as may be provided by law.
Appears in 1 contract
