Appointment of Chair. The parties agree that the Board shall appoint the Chairperson of the Board from time to time in accordance with clause 10.1 of Part B of the Constitution.
Appointment of Chair. At the first meeting and annually thereafter, the Joint Committee shall appoint from among its members a chair who shall be a Split Lake Cree representative and who shall act as chair of the meetings of the Joint Committee.
Appointment of Chair. 110.1 Subject to Article 110.2, Komisium Limited may appoint a Director to be the chair of the Board and may at any time remove the Director from that office. If Komisium Limited’s right to appoint the chair of the Board has expired pursuant to Article 110.2, the Board itself may appoint a Director to be the chair of the Board and may at any time remove the Director from that office. Unless the Director is unwilling to do so, the Director so appointed shall preside at every meeting of the Board at which the Director is present. But if there is no Director holding that office, or if the Director holding it is unwilling to preside or is not present within five minutes after the time appointed for the meeting, the deputy chair (if any) shall preside as chair at such meeting. If neither the chair nor deputy chair is available or able to preside at the meeting, then the Chief Executive Officer shall serve as the chair of the meeting in accordance with these Articles.
110.2 Notwithstanding the foregoing, at any time that Komisium Limited is the “beneficial owner” (within the meaning of Section 13 of the Exchange Act) of an interest in less than fifteen percent of the issued and outstanding Ordinary Shares:
110.2.1 their right to appoint the chair of the Board provided for in these Articles shall automatically expire; and
110.2.2 the appointment of a chair at any general meeting shall be made pursuant to Article 56.1.
Appointment of Chair. 3.2.1 The appointment of a new Chair at any time must be approved by a Special Board Resolution.
3.2.2 The Chair shall be nominated and confirmed annually by a Special Board Resolution at the Annual Confirmation Meeting. If the Board does not confirm the Chair at the Annual Confirmation Meeting by a Special Board Resolution, the Board shall remove the Chair as soon as practicable and appoint a replacement Chair in accordance with this Section 3.2.
3.2.3 The Chair must be a Director.
3.2.4 The CEO shall not be the Chair.
3.2.5 The Parties acknowledge and confirm that the current Chair, as set forth in the Prospectus, has been nominated and confirmed as required by this Section 3.2 until the next Annual Confirmation Meeting.
3.2.6 Nothing in this Section 3.2 limits the ability of the Board, by Ordinary Board Resolution, to remove the Chair between Annual Confirmation Meetings.
Appointment of Chair. The Trustee who is the Vice President, Administration and Finance of the University will be the Chair.
Appointment of Chair. The Chair will be appointed from a member of the Pension Board for a three yearly term of office. The duties of the chair shall be in accordance with the duties of a chair within Hereford & Worcester Fire Authority.
Appointment of Chair. 29.1 As soon as reasonably practicable following the conclusion of each annual general meeting the Board shall appoint one of their number to be the Chair of the Board to hold office until the conclusion of the next following annual general meeting, or until he is either reappointed or until another chair of the Board is appointed or removed by ordinary resolution of the Members.
29.2 The Board Member so appointed as Chair shall preside at every meeting of the Board at which he is present. If there is no Board Member holding that office or if the Board Member holding it is not present within five minutes after the time appointed for the meeting the Board Members present may appoint one of their number to be chair of the meeting.
29.3 The Board may appoint a vice or deputy chair to act in the absence of the chair on such terms as the Board shall think fit.
Appointment of Chair.
(a) If the Board has elected one of the Directors as Chair of its meetings, that person is entitled to preside as Chair at every general meeting.
(b) The Directors present at a general meeting must elect one of their number to chair the meeting if:
(i) a Director has not been elected to chair Board meetings; or
(ii) the Chair is not present within 15 minutes after the time appointed for the holding of the meeting or despite being so present is unable or unwilling to act as chair of the meeting.
(c) The Members Present and entitled to vote at that meeting must elect one of their number to chair the meeting if:
(i) there are no Directors present within 15 minutes after the time appointed for the holding of the meeting; or
(ii) no Director present is willing to take the chair.
Appointment of Chair. 4.1. The Lancashire Commissioning Body shall annually appoint from its members a Chair and Vice-Chair. Decisions about the chair shall be taken by the Commissioning Body itself.
Appointment of Chair. The Locality Groups shall annually appoint from its members a Chair and Vice-Chair. Decisions about the chair shall be taken by the locality groups itself. (districts)