Chair of Meetings. Meetings of directors are to be chaired by: (a) the chair of the board, if any; (b) in the absence of the chair of the board, the president, if any, if the president is a director; or (c) any other director chosen by the directors if: (i) 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, (ii) neither the chair of the board nor the president, if a director, is willing to chair the meeting, or (iii) 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: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.)
Chair of Meetings. Meetings of directors are to be chaired by:
(a) the chair of the board, if any;,
(b) in the absence of the chair of the board, the president, if any, if the president is a director; , or
(c) any other director chosen by the directors if:
(i) 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,
(ii) neither the chair of the board nor the president, if a director, is willing to chair the meeting, or
(iii) 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: Amalgamation Agreement, Amalgamation Agreement