CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD Sample Clauses

CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD. 8.1 In line with the Shareholders' intention to promote the empowerment image and profile of Freegold and in order to grow and develop its business, the chairman of the Board shall, for the first 24 (twenty four) months after the implementation date of the Sale of Business, be a person nominated by ARM and appointed in terms of the Articles and the deputy chairman for that period shall be a person nominated by Harmony. Thereafter, notwithstanding that Harmony should be entitled to nominate the chairman, it is the intention of the Shareholders that, for the above reasons, Freegold should have joint-chairmen, one of whom shall be a person nominated by ARM and the other shall be a person nominated by Harmony. There shall accordingly be no deputy chairman.
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CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD. Each of the Chairman and Deputy Chairman of the Board shall be designated by the Shareholders at the annual general meeting on a rotating basis in the following order: BCI Investments, SBCI Brazil Holding (in the event that SBCI Brazil Holding has the right to nominate two (2) Directors to the Board pursuant to Bye-law 12) and AM Latin America, for a term ending at the next annual general meeting. The Chairman of the Board from the date of adoption of these Bye-laws until the election of a successor shall be Xxxxxx Slim Hely. The Deputy Chairman of the Board from the date of adoption of these Bye-laws until the election of a successor shall be Xxxxx Xxxxxxx.
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Related to CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Chairman and Vice Chairman of the Board The Board may appoint one of its members as Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Chairman and Vice Chairman Unless provided otherwise by a resolution adopted by the Directors, the Chairman shall preside at meetings of the Members and the Directors; shall see that all orders and resolutions of the Directors are carried into effect; may maintain records of and certify proceedings of the Directors and Members; and shall perform such other duties as may from time to time be prescribed by the Directors. The Vice Chairman shall, in the absence or disability of the Chairman, perform the duties and exercise the powers of the Chairman and shall perform such other duties as the Directors or the Chairman may from time to time prescribe. The Directors may designate more than one Vice Chairmen, in which case the Vice Chairmen shall be designated by the Directors so as to denote which is most senior in office.

  • Vice Chairman The Vice Chairman, or if there be more than one, then each of them, shall, subject to the powers of the Board and the chief executive officer of the Company, participate in the supervision of the business and affairs of the Company, and shall have such other powers and perform such other duties as may be prescribed by the chief executive officer or by the Board. A Vice Chairman need not be a member of the Board.

  • Chairperson The General Partner may nominate a Person, including, without limitation, an officer or director of the General Partner, (who need not be a Limited Partner) to be chairperson of a meeting of Partners and the person nominated by the General Partner will be chairperson of that meeting unless the Partners elect another chairperson by Ordinary Resolution.

  • Chairman of the Trustees The Trustees may appoint one of their number to be Chairman of the Board of Trustees. The Chairman shall preside at all meetings of the Trustees at which he is present and may be (but is not required to be) the chief executive officer of the Trust.

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • The President the Treasurer and the Secretary shall be elected by the Trustees upon the occurrence of any vacancy in any such office. Other officers, if any, may be elected or appointed by the Trustees at any time. Vacancies in any such other office may be filled at any time.

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