Common use of Chair of Meetings Clause in Contracts

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 25 contracts

Samples: Incorporation Agreement, Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement

AutoNDA by SimpleDocs

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1a) the chair of the board, if any; (2b) in the absence of the chair of the board, the president, if any, if the president is a director; or (3c) any other director chosen by the directors if: (ai) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (bii) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (ciii) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 7 contracts

Samples: Business Combination Agreement (Forbion European Acquisition Corp.), Merger Agreement, Business Combination Agreement (Acreage Holdings, Inc.)

Chair of Meetings. The following individual is entitled Meetings of directors are to preside as chair at a meeting of directorsbe chaired by: (1a) the chair of the board, if any; (2b) in the absence of the chair of the board, the president, if any, if the president is a director; or (3c) any other director chosen by the directors if: (ai) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (bii) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (ciii) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 4 contracts

Samples: Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (BirchBioMed Inc.), Merger Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) . the chair of the board, if any; (2) . in the absence of the chair of the board, the president, if any, if the president is a director; or (3) . any other director chosen by the directors or, if the directors wish, the Company’s solicitor, if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 3 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the corporate secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 3 contracts

Samples: Acquisition Agreement, Business Combination Agreement, Acquisition Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 2 contracts

Samples: Business Combination Agreement, Amalgamation Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the boardboard or if designated by the chair, the president, if any, if the president is a directordirector or other officer; or (3) any other director or officer chosen by the directors if: (a) neither the chair of the board nor the president, if a director, president is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, president is willing to chair the meeting; or (c) the chair of the board and the president, if a director, president have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 2 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any;any;‌ (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; oror‌ (c) the chair of the board and the president, if a director, have advised the corporate secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 2 contracts

Samples: Business Combination Agreement, Amalgamation Agreement

AutoNDA by SimpleDocs

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they the chair of the board and the president will not be present at the meeting.

Appears in 1 contract

Samples: Amalgamation Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 1 contract

Samples: Amalgamation Agreement

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.;

Appears in 1 contract

Samples: Arrangement Agreement (Bayswater Uranium CORP)

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1a) the chair of the board, if any; (2b) in the absence of the chair of the board, the president, if any, if the president is a director; or (3c) any other director chosen by the directors if: (ad) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (be) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (cf) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Lions Gate Entertainment Corp /Cn/)

Chair of Meetings. The following individual is entitled to preside as chair at a meeting of directors: (1a) the chair of the board, if any; (2b) in the absence of the chair of the board, the president, if any, if the president is a director; or (3c) any other director chosen by the directors if: (ai) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; (bii) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (ciii) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

Appears in 1 contract

Samples: Amalgamation Agreement

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!