Chairman of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability, the secretary of the Corporation, shall preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Redemption Agreement (SoulCycle Inc.), Redemption 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, the secretary Chief Executive Officer of the Corporation, or in the absence of the Chairman of the Board and the Chief Executive Officer, a person designated by the Board 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), Merger Agreement (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, the secretary Chief Executive Officer of the Corporation, or, in his absence or disability, the President of the Corporation, shall preside at all meetings of the stockholders.
Appears in 2 contracts
Samples: Merger Agreement (Foundation Coal Holdings, Inc.), Merger Agreement (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, the secretary Chief Executive Officer of the Corporation, or in the 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
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 disabilitydisability or refusal to act, the secretary 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 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 disabilitydisability or refusal to act, the secretary 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 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, the secretary Chief Executive Officer of the Corporation, shall 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 Directors, if one is elected, or, in his or her absence or disability, the secretary Chief Executive Officer of the Corporation, or in the 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