Chairman of the Board of Managers. The Chairman of the Board of Managers, if there be one, shall preside at all meetings of the Members and of the Board of Managers. The Chairman of the Board of Managers shall be selected from time to time by the Board of Managers. The Chairman of the Board of Managers shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Managers.
Chairman of the Board of Managers. The Chairman of the Board of Managers, if there be one, shall preside at all meetings of the Members and of the Board of Managers. The Chairman of the Board of Managers shall be selected from time to time by the Board of Managers. The Chairman of the Board of Managers shall possess the same power as the President to sign all contracts, certificates and other instruments of the Company which may be authorized by the Board of Managers. During the absence or disability of the President, the Chairman of the Board of Managers shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Managers shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Managers.
Chairman of the Board of Managers. The Managers may by majority vote elect one Manager to serve as Chairman of the Managers. The Chairman of the Managers shall preside at all meetings of the Managers and shall have such other powers and duties as usually pertain to such position or as may be delegated to him by the Managers. The Chairman of the Managers shall serve as such until the earlier of his death, resignation or removal from office by the Managers. In the event the individual ceases to serve as Chairman for any reason, the Managers may elect a successor Chairman. In the absence of the Chairman at any meeting of the Managers, the other Managers present at such meeting shall designate a Manager to preside at such meeting.
Chairman of the Board of Managers. A Chairman of the Board of Managers (the “Chairman of the Board”) shall preside at all meetings of the Board of Managers. Selection of the Chairman of the Board from among the Managers shall be as follows: During the first three (3) years following the Launch Date, the Chairman of the Board will be appointed by Fujitsu Member, subject to AMD Member’s approval, which approval shall not be unreasonably withheld. During the next three (3) years, the Chairman of the Board will be appointed by AMD Member subject to Fujitsu Member’s approval, which approval shall not be unreasonably withheld. The right to appoint a Manager as Chairman of the Board will continue to rotate between Fujitsu Member and AMD Member in this manner; provided, however, that if the Percentage Interest of either AMD Member or Fujitsu Member falls below thirty percent (30%), then the Chairman of the Board will be appointed by a majority of the Board of Managers and neither Member will have an approval right. The Chief Executive Officer may not serve as the Chairman of the Board.
Chairman of the Board of Managers. The Board may, but shall not be required to, from time to time, by majority vote designate one Manager to serve as Chairman of the Board of Managers; provided, however, that any such Chairman of the Board of Managers shall not, in such capacity, be an officer of the Company. The Chairman of the Board of Managers shall preside at all meetings of the Board of Managers and shall have such other powers and duties as usually pertain to such position or as may be delegated to him by the Board of Managers. The Chairman of the Board of Managers shall serve as such until the earlier of his death, resignation or removal from office by the Board of Managers.
Chairman of the Board of Managers. (a) There is hereby created the position of Chairman of the Board of Managers. The Chairman shall be a member of the Board of Managers. Corn Products shall designate the first Chairman of the Company. The Chairman shall preside at all meetings of the Managers and shall have the additional voting rights described in Section 8.12. The initial Chairman shall be Michael R. Pyatt. Except as described in (b) below, the Chairman shalx xxxxx xxx x xxriod of three years from the date of election. So long as the CEO is Associated with one Member, the Chairman, at the election of the other Member, shall be a person designated by that other Member (or in the case of two or more other Members by those Members).
(b) In the event a CEO, as defined below, dies, resigns or is otherwise terminated, his or her replacement shall be determined by majority vote of the Managers. Upon the replacement of the CEO in the case of any death, resignation or other termination of the CEO, the term of the then current Chairman shall automatically expire. If the replacement CEO is Associated with one Member, the replacement Chairman, at the election of the other Member, shall be a person designated by that other Member (or in the case of two or more other Members by those Members). If the replacement CEO is not Associated with either Member, the replacement Chairman may be designated by that Member who did not designate or have the right to designate the Chairman whose term has automatically expired (or in the case of two or more other Members by that Member designated to make such an appointment according to a rotation schedule established by the Members). In the case the Chairman is absent from a meeting of the Managers, the Member who had designated the then Chairman may designate a Manager to serve as Chairman pro tem for purposes of that meeting only.
Chairman of the Board of Managers. One Manager shall serve as Chairman of the Board of Managers. The Chairman of the Board of Managers shall preside at all meetings of the Board of Managers and shall have such other powers and duties as usually pertain to such position or as may be delegated to him by the Board of Managers. The Chairman of the Board of Managers shall serve as such until the earlier of his death, resignation or removal from office by the Board of Managers. The initial Chairman of the Board of Managers shall be M. Jxx Xxxxxxx. Any subsequent Chairman of the Board of Managers shall be determined by majority vote of the Board of Managers; provided, however, that any such Chairman of the Board of Managers shall not, in such capacity, be an officer of the Company.
Chairman of the Board of Managers. The Board of Managers may, but is not required, to elect from one of its members a Chairman of the Board of Managers who shall preside at all meetings of Members and the Board of Managers, and shall perform such other duties as from time to time may be assigned by the Board of Managers.
Chairman of the Board of Managers. The Board of Managers shall appoint a Manager to act as Chairman of the Board of Managers. The Chairman of the Board of Managers shall preside at all meetings of Members and the Board of Managers at which he is present, subject to the ultimate authority of the Board of Managers to appoint an alternate presiding officer at any meeting. He shall also contribute to the performance evaluation and compensation decisions with regard to the Chief Executive Officer, subject to the ultimate authority of the Board of Managers, and perform such other duties as from time to time may be assigned to him by the Board of Managers, subject, in each case, to the ultimate authority of the Board of Managers. The Chief Executive Officer shall consult with the Chairman on the business plan and budget of the Company, executive appointments and compensation, changes in the integration plan, and such other matters as the Board of Managers shall determine from time to time. Xxxx X. Xxxxxxxxxx, Xx. shall be the initial Chairman of the Board of Managers and, absent cause, Xx. Xxxxxxxxxx shall not be removed as the Chairman of the Board of Managers until at least the end of the Integration Period.
Chairman of the Board of Managers. The Chairman of the Board of Managers ("Chairman") must be a Manager. The Chairman shall preside at all meetings of the Board of Managers and of the Members. The Chairman shall possess the same power as the President including, without limitation, the power to sign all contracts, certificates and other instruments of the Company which may be authorized by the Board of Managers. During the absence or disability of the President, the Chairman shall exercise all powers and discharge the duties of the President. The Chairman shall also perform such other duties and may exercise such other powers as from time to time may be assigned to the Chairman by the Board of Managers and by this Agreement. The Chairman and the President may be the same person.
