Common use of Chairman of Meetings Clause in Contracts

Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the Chairman, if there be one, and, if not, the President shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their absence the Deputy Chairman or Vice President, if present, shall act as chairman and in the absence of all of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote.

Appears in 3 contracts

Samples: Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Ipc Holdings LTD), Max Re Capital LTD

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Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the Chairman, if there be one, and, if not, the President shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their his or her absence the Deputy Chairman or Vice President, if present, shall act as chairman and in the absence of all both of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote. For the sake of clarity, nothing in this Bye-law shall be interpreted to authorize anyone other than a Director or Member to vote at a meeting of the Board or Members, as applicable.

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the Chairman, if there be one, and, if not, the President Chairman shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their his absence the Deputy Chairman or Vice PresidentChairman, if present, shall act as chairman and in the absence of all both of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote.

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the Chairman, if there be one, and, and if not, not the President shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their absence the Deputy Chairman or Vice President, if present, shall act as chairman and in the absence of all of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote.

Appears in 1 contract

Samples: Contribution and Sale Agreement (Textainer Group Holdings LTD)

Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the Chairman, if there be one, and, if not, the President shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their his absence the Deputy Chairman or Vice President, if present, shall act as chairman and in the absence of all of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote.

Appears in 1 contract

Samples: Enstar Group Inc

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Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the ChairmanPresident, if there be oneany, and, if not, the President shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their his or her absence the Deputy Chairman or Vice President, if any and if present, shall act as chairman and in the absence of all both of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote. For the sake of clarity, nothing in this Regulation shall be interpreted to authorize anyone other than a Director or Member to vote at a meeting of the Board or Members, as applicable.

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Chairman of Meetings. Unless otherwise agreed by a majority of those attending and entitled to attend and vote thereat, the Chairman, if there be one, and, if not, the President shall act as chairman at all meetings of the Members and of the Board at which such person is present. In their absence absence, the Deputy Chairman or Vice President, if present, shall act as chairman and in the absence of all of them a chairman shall be appointed or elected by those present at the meeting and entitled to vote.

Appears in 1 contract

Samples: Amalgamation Agreement (Max Capital Group Ltd.)

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