Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal to act, the Chief Executive Officer of the Corporation, or in the absence, disability or refusal to act of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (GigCapital4, Inc.), Agreement and Plan of Merger (Experience Investment Corp.)
Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal to actdisability, the Chief Executive Officer of the Corporation, or, in his absence or in disability, the absence, disability or refusal to act President of the Chairman of the Board of Directors and the Chief Executive OfficerCorporation, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Foundation Coal Holdings, Inc.), Agreement and Plan of Merger (Alpha Natural Resources, Inc.)
Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal to actdisability, the Chief Executive Officer secretary of the Corporation, or in the absence, disability or refusal to act of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Option Agreement (SoulCycle Inc.), Option Agreement (SoulCycle Inc.)
Chairman of Meetings. The Chairman of the Board of DirectorsBoard, if one is elected, or, in his or her absence or disability or refusal to actdisability, the Chief Executive Officer of the Corporation, or in the absence, disability or refusal to act absence of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Legacy Reserves Lp), Agreement and Plan of Merger (Legacy Reserves Lp)
Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal to act, the a Chief Executive Officer of the CorporationCorporation (if such Chief Executive Officer is not also the Chairman of the Board of Directors), or in the absence, disability or refusal to act of the Chairman of the Board of Directors and the any Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 1 contract
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.)
Chairman of Meetings. The Chairman of the Board of Directors, if one is elected-------------------- Directors of the Corporation, or, in his or her absence or disability or refusal to actdisability, the Chief Executive Officer of the Corporation, or in the absence, disability or refusal to act of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 1 contract
Samples: Stock and Interest Purchase Agreement (Homestore Com Inc)
Chairman of Meetings. The Chairman of the Board of DirectorsDirectors (the “Chairman of the Board”), if one is elected, or, in his or her absence or disability or refusal to act, the Chief Executive Officer of the CorporationCorporation (the “Chief Executive Officer”), or in the absence, disability or refusal to act of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Churchill Capital Corp II)
Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal to actdisability, the Chief Executive Officer of the Corporation, or in the absence, disability or refusal to act absence of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.
Appears in 1 contract
Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal to actdisability, the Chief Executive Officer of the Corporation, or in the absence, disability or refusal to act absence of the Chairman of the Board of Directors and the Chief Executive Officer, a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings the meeting of the stockholders.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Replay Acquisition Corp.)
