Chairman of Meetings. The Board of Directors may elect one of its members as Chairman of the Board of Directors (the “Chairman”). At each meeting of the Board of Directors, the Chairman or, in the Chairman’s absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meeting.
Appears in 5 contracts
Samples: Operating Agreement, Operating Agreement (Targeted Medical Pharma, Inc.), Operating Agreement (Oaktree Capital Group, LLC)
Chairman of Meetings. The Board of Directors may elect one or more of its members as Chairman or Co-Chairman, as applicable, of the Board of Directors (the each, a “Chairman”). At each meeting of the Board of Directors, the a Chairman or, in the absence of each Chairman’s absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meeting. The Chairmen shall initially be the Founding Co-Chairmen.
Appears in 4 contracts
Samples: Operating Agreement (Brookfield Oaktree Holdings, LLC), Operating Agreement (Oaktree Capital Group, LLC), Operating Agreement (Oaktree Capital Group, LLC)
Chairman of Meetings. The Board of Directors may elect one of its members as Chairman of the Board of Directors (the “Chairman”). At each meeting of the Board of Directors, the Chairman if one is elected, or, in the Chairman’s absencehis or her absence or upon his or her disability, a Director chosen person designated by a majority the Board of Directors shall be the Directors present, shall act as chairman of the meetingmeeting and, as such, preside at all meetings of the stockholders.
Appears in 3 contracts
Samples: Voting and Support Agreement (Dodge & Cox), Agreement and Plan of Merger (Dell Technologies Inc), Waiver (Vmware, Inc.)
Chairman of Meetings. The Board of Directors may elect one or more of its members as Chairman or Co-Chairman, as applicable, of the Board of Directors (the each, a “Chairman”). At each meeting of the Board of Directors, the a Chairman or, in the absence of each Chairman’s absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meeting.
Appears in 3 contracts
Samples: Operating Agreement (Oaktree Capital Group, LLC), Operating Agreement (Oaktree Capital Group, LLC), Operating Agreement (Oaktree Capital Group, LLC)
Chairman of Meetings. The Board of Directors may elect one of its members as Chairman of the Board of Directors (the “Chairman”). At each meeting of the Board of Directors, or in the Chairman orof the Board of Directors’ absence or at the Chairman of the Board of Directors’ direction, the Chief Executive Officer of the Corporation (the “Chief Executive Officer”), or in the Chairmanabsence of the Chief Executive Officer or at the Chief Executive Officer’s absencedirection, a Director chosen person designated by a majority the Board of Directors shall be the Directors present, shall act as chairman of the meetingmeeting and, as such, preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Merger Agreement (APX Group Holdings, Inc.), Merger Agreement (Mosaic Acquisition Corp.)
Chairman of Meetings. The Chairman of the Board of Directors may elect Directors, if one is elected, or, in his or her absence or disability or refusal to act, the Chief Executive Officer of its members as the Corporation, or in the absence, disability or refusal to act of the Chairman of the Board of Directors (and the “Chairman”). At each meeting of Chief Executive Officer, a person designated by the Board of Directors, Directors shall be the Chairman or, in the Chairman’s absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meetingmeeting and, as such, preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Merger Agreement (GigCapital4, Inc.), Merger Agreement (Experience Investment Corp.)
