Chairman of Meetings. The Manager may elect one of the Directors then in office as Chairman of the Board. At each meeting of the Board, the Chairman of the Board or, in the Chairman of the Board’s absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meeting. The Secretary of the Company shall act as secretary at each meeting of the Board. In case the Secretary shall be absent from any meeting of the Board, an Assistant Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all the Assistant Secretaries, the chairman of the meeting may appoint any person to act as secretary of the meeting.
Appears in 4 contracts
Samples: Limited Liability Company Operating Agreement, Limited Liability Company Agreement (Apollo Global Management LLC), Limited Liability Company Agreement (Apollo Global Management LLC)
Chairman of Meetings. The Manager Board of Directors may elect one of the Directors then in office its members as Chairman of the Board (the “Chairman of the Board”). At each meeting of the BoardBoard of Directors, the Chairman of the Board or, in the Chairman of the Board’s absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meeting. The Secretary of the Company shall act as secretary at each meeting of the BoardBoard of Directors. In case the Secretary shall be absent from any meeting of the BoardBoard of Directors, an Assistant Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all the Assistant Secretaries, the chairman of the meeting may appoint any person to act as secretary of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Fortress Investment Group Holdings LLC), Limited Liability Company Agreement (Fortress Investment Group LLC)
Chairman of Meetings. The Manager Board of Directors may elect one of the Directors then in office its members as Chairman of the Board (the “Chairman of the Board”). At each meeting of the BoardBoard of Directors, the Chairman of the Board or, in the Chairman of the Board’s 's absence, a Director chosen by a majority of the Directors present, shall act as chairman of the meeting. The Secretary of the Company shall act as secretary at each meeting of the BoardBoard of Directors. In case the Secretary shall be absent from any meeting of the BoardBoard of Directors, an Assistant Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all the Assistant Secretaries, the chairman of the meeting may appoint any person to act as secretary of the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fortress Investment Group LLC)