Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.
Appears in 24 contracts
Samples: Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Spectra Energy Partners, LP)
Chairman of the Board. The Chairman of the Board shall preside preside, if present, at all meetings of the Board of Directors and of the unitholders Limited Partners of the MLP; Partnership and he shall have perform such other powers additional functions and duties as the Board may prescribe from time to time time. The Directors also may be assigned to him by elect a Vice Chairman of the Board to act in the place of Directorsthe Chairman of the Board upon his or her absence or inability to act.
Appears in 24 contracts
Samples: Limited Liability Company Agreement (Peak Resources LP), Limited Liability Company Agreement (TXO Energy Partners, L.P.), Limited Liability Company Agreement (MorningStar Partners, L.P.)
Chairman of the Board. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as may from time to time may be assigned to him by the Board of Directors.
Appears in 15 contracts
Samples: Business Combination Agreement (Spartan Acquisition Corp. III), Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Stockholders Agreement
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors Managers and of the unitholders of the MLP; Member and he shall perform such other duties and have such other powers and duties as the Board of Managers shall designate from time to time may be assigned to him by time. In the absence of the Chairman of the Board, the Board of DirectorsManagers may designate an individual to preside over any meeting of the Board of Managers or the Member.
Appears in 9 contracts
Samples: Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLPEPE; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.)
Chairman of the Board. The Chairman chairman of the Board board, if one is appointed and serving, shall preside at all meetings of the Board of Directors shareholders and of the unitholders board of directors and shall perform any other duties the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board board of Directorsdirectors assigns.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Westland Development Co Inc), Merger Agreement (Westland Development Co Inc), Merger Agreement (Westland Development Co Inc)
Chairman of the Board. The Chairman of the Board shall preside preside, if present, at all meetings of the Board of Directors and of the unitholders Limited Partners of the MLP; Partnership and he shall have perform such other powers additional functions and duties as the Board may prescribe from time to time may be assigned to him by the Board of Directorstime.
Appears in 5 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Marlin Midstream Partners, LP), Limited Liability Company Agreement (Cypress Energy Partners, L.P.)
Chairman of the Board. The Chairman of the Board shall, if present, preside at meetings of the Board and exercise and perform such other powers and duties as may from time to time be assigned by the Board or as may be prescribed by this Agreement. The Chairman of the Board shall preside at be, ex officio, a member of all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directorsstanding committees.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Atlas Energy, L.P.), Limited Liability Company Agreement (Atlas Pipeline Holdings, L.P.), Limited Liability Company Agreement (BreitBurn Energy Partners L.P.)
Chairman of the Board. The If there be a Chairman of the Board Board, he shall preside at all meetings of the Board of Directors Directors, and of the unitholders of the MLP; and he shall have such other powers and perform such other duties as from time to time may be assigned to him by the Board of DirectorsDirectors or the Executive Committee. If there be a Chairman of the Board, the Board of Directors shall designate either the Chairman of the Board or the President as the chief executive officer of the Company with plenary powers of supervision and direction of the business and affairs of the Company, unless such offices are occupied by the same person.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Public Service Electric & Gas Co), Limited Liability Company Agreement (Pseg Fossil LLC), Limited Liability Company Agreement (Pseg Fossil LLC)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLPETE; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors. There may be more than one person holding the office of Chairman, in which case they shall act as Co-Chairmen and shall share the duties of such office.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Energy Transfer Equity, L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Energy Transfer Equity, L.P.)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he or she shall have and perform such other powers and duties as from time to time may be assigned to him or her by the Board of Directors.
Appears in 4 contracts
Samples: Merger Agreement (Outerwall Inc), Agreement and Plan of Merger (ADT Corp), Merger Agreement (Apollo Education Group Inc)
Chairman of the Board. The Chairman of the Board of the Board of Directors (the “Chairman of the Board”), if one be elected, shall preside at all meetings of the Board of Directors and of the unitholders Stockholders, and the Chairman of the MLP; and he Board shall have and perform such other powers and duties as from time to time may be assigned to him the Chairman of the Board by the Board of Directors.
Appears in 4 contracts
Samples: Merger Agreement (Chembio Diagnostics, Inc.), Business Combination Agreement (Novus Capital Corp), Business Combination Agreement (Tortoise Acquisition Corp.)
Chairman of the Board. The Chairman chairman of the Board board, who shall be elected from among the directors, shall preside at all meetings of the Board corporation's stockholders and board of Directors directors and of the unitholders of the MLP; and he shall have perform such other powers and duties as from time to time may be assigned to him from time to time by the Board board of Directorsdirectors.
Appears in 4 contracts
Samples: Agreement and Plan of Restructuring and Merger (New Unitedglobalcom Inc), Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/), Agreement and Plan of Restructuring and Merger (Unitedglobalcom Inc)
Chairman of the Board. The Chairman of the Board shall be a director and shall preside at all meetings of the Board of Directors and meetings of the unitholders of the MLP; shareholders. The Chairman shall be responsible for Board and he shareholder governance and shall have such other powers duties and duties responsibilities as from time to time may be are customarily assigned to him by the Board of Directorssuch positions.
Appears in 4 contracts
Samples: Employment Agreement (Pacific Enterprises Inc), Employment Agreement (Enova Corp), Employment Agreement (Pacific Enterprises Inc)
Chairman of the Board. The Chairman of the Board Board, if any shall be elected, shall preside at all meetings of the Board board of Directors directors and of the unitholders of the MLP; stockholders and he shall have such other powers and perform such other duties as may from time to time may be assigned to him by the Board board of Directorsdirectors.
Appears in 4 contracts
Samples: Merger Agreement (CBS Corp), Merger Agreement (Viacom Inc), Agreement and Plan of Merger (CBS Corp)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the shareholders and of the Board of Directors and of the unitholders of the MLP; and he shall have such further and other powers authority, responsibility and duties as from time to time may be assigned granted to or imposed upon him by the Board of Directors.
Appears in 4 contracts
Samples: Equity Agreement (Cellular Dynamics International, Inc.), Equity Agreement (Cellular Dynamics International, Inc.), Equity Agreement (Cellular Dynamics International, Inc.)
Chairman of the Board. The Chairman chairman of the Board shall board, if any, shall, if present, preside at all meetings of the Board board of Directors directors and of the unitholders of the MLP; shareholders. He shall sign such contracts, documents or instruments in writing as require his signature and he shall have such other powers and duties as may from time to time may be assigned to him by resolution of the Board board of Directorsdirectors.
Appears in 4 contracts
Samples: Merger Agreement (Mayors Jewelers Inc/De), By Law (Dollarama CORP), By Law (Dollarama CORP)
Chairman of the Board. The A Chairman of the Board Board, if one is elected, shall preside at all meetings of the Board of Directors directors and of the unitholders of the MLP; and he shall have such other powers and duties as may be prescribed from time to time may be assigned to him by the Board of Directors.
Appears in 4 contracts
Samples: Bylaws (Rural Cellular Corp), Bylaws (Rural Cellular Corp), Bylaws (Rural Cellular Corp)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have perform such other powers and duties duties, if any, as may be specified by the Board from time to time may be assigned to him by the Board of Directorstime.
Appears in 4 contracts
Samples: Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Holly Corp)
Chairman of the Board. The Chairman of the Board Board, if one is elected, shall preside at all meetings of the Board of Directors and or of the unitholders stockholders of the MLP; corporation. The Chairman shall formulate and he submit to the Board of Directors or the Executive Committee matters of general policy for the corporation and shall have perform such other powers and duties as from time usually appertain to time the office or as may be assigned to him prescribed by the Board of DirectorsDirectors or the Executive Committee.
Appears in 3 contracts
Samples: Investment Agreement (Transmeridian Exploration Inc), Investment Agreement (Transmeridian Exploration Inc), Merger Agreement (Cano Petroleum, Inc)
Chairman of the Board. The Chairman of the Board shall preside at all meetings meeting of the stockholders and directors, shall be ex officio a member of all standing committees to which he is not otherwise appointed, shall see that all orders and resolutions of the Board of Directors and are carried into effect, and, subject to the directions of the unitholders Board, shall have general and active management of the MLP; business of the Corporation and he shall have perform such other powers and duties as may from time to time may be assigned to him by the Board of DirectorsBoard.
Appears in 3 contracts
Samples: Annual Report, Annual Report, Annual Report
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders holders of Shares of the MLPPartnership; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of DirectorsBoard.
Appears in 3 contracts
Samples: Merger Agreement (Williams Companies Inc), Merger Agreement (Energy Transfer Equity, L.P.), Merger Agreement
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such be a non-executive unless and until other executive powers and duties as are assigned to him from time to time may be assigned to him by the Board of Directors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; stockholders at which he or she is present and he shall have such other powers and duties as prescribed by these Bylaws and the Certificate of Incorporation and as may from time to time may be assigned to him by the Board of Directors.
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Chairman of the Board. The Chairman shall be a member of the Board of Managers and shall preside at all meetings of the Board of Directors Managers or the Members, and of the unitholders of the MLP; and he Chairman shall have such other powers and perform such other duties as may be specifically assigned to him or her from time to time may be assigned to him by the Board of DirectorsManagers or as may be provided in this Agreement.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling International Inc)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLPPartnership; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors. There may be more than one person holding the office of Chairman, in which case they shall act as Co-Chairmen and shall share the duties of such office.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Energy Transfer Equity, L.P.)
Chairman of the Board. The Chairman chairman of the Board board, if a chairman of the board has been elected and is serving, shall preside at all meetings of the Board stockholders and the board of Directors and directors. The chairman of the unitholders of the MLP; board shall perform such other duties and he shall have such other powers and duties as the board of directors may from time to time may be assigned assign to him by or her. The chairman may sign with the Board secretary or an assistant secretary, or the treasurer or an assistant treasurer, certificates for shares of Directorsstock of the corporation the board of directors has authorized for issuance.
Appears in 3 contracts
Samples: Merger Agreement (Habit Restaurants, Inc.), Agreement and Plan of Merger (Usg Corp), Merger Agreement (Protective Life Corp)
Chairman of the Board. The Chairman of the Board shall preside preside, if present, at all meetings of the Board of Directors and of the unitholders limited partners of the MLP; Partnership and he shall have perform such other powers additional functions and duties as the Board may prescribe from time to time may be assigned to him by the Board of Directorstime.
Appears in 3 contracts
Samples: Contribution Agreement (Southcross Energy Partners, L.P.), Contribution Agreement (American Midstream Partners, LP), Limited Liability Company Agreement (American Midstream Partners, LP)
Chairman of the Board. The Chairman of the Board Board, if any, shall preside at all meetings of the Board of Directors shareholders and of the unitholders of the MLP; Board and he shall have such other powers authority and perform such duties as from time to time may be assigned to him by the Board of Directorsmay determine.
Appears in 3 contracts
Samples: Code of Regulations (Goodyear Tire & Rubber Co /Oh/), Corporate Governance (Goodyear Tire & Rubber Co /Oh/), Code of Regulations (Goodyear Tire & Rubber Co /Oh/)
Chairman of the Board. The Chairman chairman of the Board Board, when present, shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; Board and he shall have such other powers and perform such other duties as the Board may prescribe from time to time may be assigned to him by the Board of Directorstime.
Appears in 3 contracts
Samples: Note Purchase Agreement (Aegerion Pharmaceuticals, Inc.), Note Purchase Agreement (Aegerion Pharmaceuticals, Inc.), Master Security Agreement (Tengion Inc)
Chairman of the Board. The Chairman of the Board Board, if any shall be elected, shall preside at all meetings of the Board board of Directors directors and of the unitholders of the MLP; stockholders and he shall have such other powers and perform such other duties as may from time to time may be assigned to him or her by the Board board of Directorsdirectors.
Appears in 2 contracts
Samples: Merger Agreement (Viacom Inc.), Merger Agreement (CBS Corp)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and Members at which he shall be present. He shall have such other powers and duties as are from time to time may be assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Pepco Holdings LLC)
Chairman of the Board. The Chairman of the Board Board, if any, shall preside at all meetings of the Board of Directors directors and shareholders of the unitholders of the MLP; Company and he shall have such other powers and duties as the Board of Directors may determine from time to time may be assigned to him by the Board of Directorstime.
Appears in 2 contracts
Samples: Combination Agreement, Amalgamation Agreement
Chairman of the Board. The Chairman Board of the Board Directors may, from time to time, appoint a Chairman, who shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)
Chairman of the Board. The Chairman chairman of the Board board shall preside at all meetings of the Board of Directors shareholders and of the unitholders board of the MLP; directors at which he may be present and he shall have such other powers and duties as from time to time may be assigned to him determined by the Board board of Directorsdirectors.
Appears in 2 contracts
Samples: Merger Agreement (Jefferson Pilot Corp), Merger Agreement (Lincoln National Corp)
Chairman of the Board. The Chairman of the Board Board, if there be one, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as may from time to time may be assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (TAMINCO Corp), Merger Agreement (Sterling Chemicals Inc)
Chairman of the Board. The Chairman of the Board Board, if any, shall be a Director and shall preside at all meetings of the Board of Directors at which he shall be present, and of the unitholders of the MLP; and he shall have such other powers power and perform such duties as may from time to time may be assigned to him or her by the Board. He shall have power to call special meetings of the Members or of the Board of Directorsat any time.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; Board, at which he is present, and he shall have perform such other powers and duties as from time to time may be assigned to him prescribed by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (American Metals Service Inc), Merger Agreement (American Metals Service Inc)
Chairman of the Board. The Chairman of the Board of Directors shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; directors, and he shall have such other powers and duties as from time to time may be assigned to him from time to time by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Sonus Networks Inc), Quarterly Report
Chairman of the Board. The Chairman of the Board of Directors, if one be elected, shall preside preside, if present, at all meetings of the shareholders and the Board of Directors Directors, and of the unitholders of the MLP; and he shall have and perform such other powers and duties as from time to time may be assigned to him by the Board of Directors. The Chairman may use the title Chairman or Chairman of the Board interchangeably.
Appears in 2 contracts
Samples: Merger Agreement (First Data Corp), Merger Agreement (Fiserv Inc)
Chairman of the Board. The Chairman of the Board Board, if one be elected, shall preside at all meetings of the Board of Directors Managers and of the unitholders of the MLP; and Members at which he shall be present. He shall have and may exercise such other powers and duties as are from time to time may be assigned to him by the Board of DirectorsManagers.
Appears in 2 contracts
Samples: Operating Agreement (Laureate Ventures, Inc.), Operating Agreement (Laureate Ventures, Inc.)
Chairman of the Board. The Chairman of the Board, if one is elected, shall preside, when present, at all meetings of the stockholders and of the Board of Directors. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and shall perform such other duties as the Board of Directors may from time to time may be assigned to him by the Board of Directorsdesignate.
Appears in 2 contracts
Samples: Annual Report, Stock Purchase Agreement (Plug Power Inc)
Chairman of the Board. The Chairman of the Board Board, if one be elected, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; stockholders at which he or she shall be present. In general, he or she shall perform such duties and he shall have such other powers and duties as are from time to time may be assigned to him or her by the Board of Directors. The Chairman shall be an ex officio member of all committees of the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Wellpoint Health Networks Inc /De/), Merger Agreement (Wellpoint Health Networks Inc /De/)
Chairman of the Board. The Chairman of the Board shall Board, if any, shall, if present, preside at all meetings of the shareholders and of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and perform such duties as from time to time may be are assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Wellpoint Health Networks Inc /De/), Merger Agreement (Anthem Inc)
Chairman of the Board. The Chairman of the Board shall shall, if present, preside at all meetings of the Board of Directors Directors, and of the unitholders of the MLP; exercise and he shall have perform such other powers and duties as may be from time to time may be assigned to him by the Board of DirectorsDirectors or prescribed by these Bylaws.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Hexcel Corp /De/), Investment Agreement (Hexcel Corp /De/)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the stockholders and the Board of Directors and of the unitholders of the MLP; and he shall have such other duties and powers and duties as from time to time may be assigned to him prescribed by the Board of DirectorsDirectors from time to time.
Appears in 2 contracts
Samples: Class a Common Stock and Convertible Preferred Stock Subscription Agreement, Subscription Agreement (William Lyon Homes)
Chairman of the Board. The Chairman of the Board shall have such powers and duties as may be prescribed by the Board of Directors and shall preside at all meetings of the Board of Directors Shareholders and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (JMP Group LLC)
Chairman of the Board. The Chairman chairman of the Board shall board, if one has been appointed, shall, if present, preside at all meetings of the Board board of Directors directors and of the unitholders of the MLP; exercise and he shall have perform all such other powers and duties as may from time to time may be assigned to him by the Board board of Directorsdirectors or prescribed by these bylaws.
Appears in 2 contracts
Samples: Investment Agreement (Sequans Communications), Investment Agreement (Sequans Communications)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (EV Energy Partners, LP), Limited Liability Company Agreement (EV Energy Partners, LP)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; directors and he shall have perform such other powers and duties as from time to time may be assigned to him by the Board of Directorsmay prescribe.
Appears in 2 contracts
Samples: Merger Agreement (Ashland Inc), Merger Agreement (Ashland Coal Inc)
Chairman of the Board. The Chairman of the Board Board, if any, shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; directors, and he shall have such other powers and duties as from time to time may be assigned to him or her from time to time by the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix Inc)
Chairman of the Board. The Chairman of the Board Board, if there is one, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have perform such other powers and duties duties, if any, as may be specified by the Board from time to time may be assigned to him by the Board of Directorstime.
Appears in 2 contracts
Samples: Merger Agreement (Kulicke & Soffa Industries Inc), Merger Agreement (Kulicke & Soffa Industries Inc)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of Shareholders and of the Board of Directors at which he or she is present and of the unitholders of the MLP; shall perform such other duties and he shall have such other powers and duties authority as from time to time may be assigned to him or her by the Board of Directors.
Appears in 2 contracts
Samples: By Laws (Graybar Electric Co Inc), By Laws (Graybar Electric Co Inc)
Chairman of the Board. The Chairman of the Board of Directors shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have perform such other powers and duties as may be prescribed from time to time may be assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Electro Scientific Industries Inc), Merger Agreement (MKS Instruments Inc)
Chairman of the Board. The Chairman of the Board of Directors, who shall be a director, shall preside at all meetings of the stockholders and at all meetings of the Board of Directors and of the unitholders of the MLP; and Directors. As director, he or she shall have perform such other powers and duties as may be assigned from time to time may be assigned to him by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Hospira Inc), Merger Agreement (Pfizer Inc)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board board of Directors directors and stockholders. The Chairman shall formulate and submit to the board of directors or the executive committee, if any, matters of general policy of the unitholders of the MLP; Corporation and he shall have such other powers and duties as may from time to time may be assigned to him prescribed by duly adopted resolutions of the Board board of Directorsdirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Resources Offshore Inc), Agreement and Plan of Merger (Blue Dolphin Energy Co)
Chairman of the Board. The Chairman of the Board Board, if there be one, shall preside at all meetings of the Board of Directors stockholders and of the unitholders Board of Directors. The Chairman of the MLP; Board shall also perform such other duties and he shall have may exercise such other powers and duties as from time to time may be assigned to him or her by these By-Laws or by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; shall perform such other duties and he shall have exercise such other powers and duties as from time to time may be assigned to him from time to time by the Board of Directors.
Appears in 1 contract
Samples: By Laws (Alleghany Corp /De)
Chairman of the Board. The Chairman of the Board shall shall, when present, preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board of Directors, if one be elected by the Board of Directors, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as may from time to time may be assigned prescribed by the Board of Directors, upon written direction given to him such Chairman pursuant to resolution duly adopted by the Board of Directors.
Appears in 1 contract
Samples: Securities Purchase Agreement (Warburg Pincus Ventures Lp)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders stockholders. The Chairman of the MLP; and he Board shall also have such other powers and duties as from time to time may be assigned to him or her by the Board of DirectorsBoard.
Appears in 1 contract
Chairman of the Board. The Chairman chairman of the Board shall board will, if present, preside at all meetings of the Board board of Directors directors and of the unitholders of the MLP; exercise and he shall have perform such other powers and duties as may from time to time may be assigned to him by the Board board of Directorsdirectors or as may be prescribed by these bylaws. The chairman of the board of directors will be chosen by the board of directors.
Appears in 1 contract
Samples: Merger Agreement (Cempra, Inc.)
Chairman of the Board. The Chairman of the Board shall have the general powers, duties and responsibilities of supervision and management inherent in such office as well as such additional powers and duties as the Board of Directors may from time to time prescribe. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; Members and he shall have perform such other powers and duties as from time to time may be assigned to him designated by the Board of DirectorsDirectors or this Agreement.
Appears in 1 contract
Samples: Operating Agreement and by Laws (Manitowoc FSG Operations, LLC)
Chairman of the Board. The Chairman of the Board of Directors shall preside at all meetings of the Board of Directors shareholders and of the unitholders of the MLP; Directors, and he shall have such other powers and duties as from time to time may be assigned to him from time to time by the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Hhgregg, Inc.)
Chairman of the Board. The Chairman of the Board shall be the chairman of the Board of Directors and shall perform and do all acts and things incident to the position of chairman of the board and shall have such other duties as may be assigned to him from time to time by the Board of Directors. The Chairman of the Board shall preside at all meetings of the Board of Directors stockholders and of the unitholders of the MLP; and directors at which he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directorspresent.
Appears in 1 contract
Samples: Merger Agreement (Globix Corp)
Chairman of the Board. The Chairman of the Board Board, who shall be a Director, shall preside at all meetings of the Board of Directors Shareholders and at all meetings of the unitholders Board. He or she shall be a member ex officio of all committees of the MLP; Board and he shall have perform such other powers and duties as may be assigned from time to time may be assigned to him by the Board of DirectorsBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Chairman of the Board. The Chairman of the Board shall of --------------------- Directors shall, if present, preside at all meetings of the Board of Directors and of the unitholders of the MLP; exercise and he shall have perform such other powers and duties as maybe from time to time may be assigned to him by the Board of DirectorsBoard.
Appears in 1 contract
Samples: Stock and Interest Purchase Agreement (Homestore Com Inc)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and perform such other duties as may be prescribed by the Board of Directors from time to time may be assigned to him by or provided in this Agreement. The Chairman of the Board shall perform all the duties and responsibilities and exercise all the powers of Directorsthe Chief Executive Officer whenever the Chief Executive Officer is unable to serve, by reason of sickness, absence or otherwise.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and perform such other duties as may be prescribed by the Board from time to time may be assigned to him by or provided in this Agreement. The Chairman of the Board shall perform all the duties and responsibilities and exercise all the powers of Directorsthe Chief Executive Officer whenever the Chief Executive Officer is unable to serve, by reason of sickness, absence or otherwise.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and at meetings of the unitholders of the MLP; and he stockholders. He shall have such other powers and duties as from time to time may be assigned to him prescribed by the Board of Directors.
Appears in 1 contract
Samples: By Laws (Newmont Mining Corp)
Chairman of the Board. The Chairman of the Board shall shall: • preside at all meetings of the Board Board; and • perform all other duties incident to the office of Directors and Chairman of the unitholders of the MLP; Board and he shall have such any other powers and duties as from time to time may be assigned to him prescribed by the Board of DirectorsBoard.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Wisconsin Gas LLC)
Chairman of the Board. The Chairman of the Board, if any, shall be a member of the Board of Directors and, subject to Sections 2 and 3 of this Article IV, shall preside at all meetings of the Board of Directors Stockholders and Directors; perform all duties required by the Bylaws of the unitholders of the MLP; Corporation, and he shall have such other powers and duties as may be assigned from time to time may be assigned to him by the Board of Directors; and shall make such reports to the Board of Directors and Stockholders as may be required.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board of Directors shall preside at all meetings of the Board of Directors directors and of the unitholders of the MLP; and he shall have such other powers and duties as may from time to time may be assigned to him by the Board of Directors.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Chairman of the Board. The Chairman of the Board Board, if there be one, shall preside at all meetings of the Board of Directors stockholders and of the unitholders Board of Directors. The Chairman of the MLP; Board shall also perform such other duties and he shall have may exercise such other powers and duties as may from time to time may be assigned to him by these Bylaws or by the Board of Directors.
Appears in 1 contract
Samples: Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)
Chairman of the Board. The Chairman of the Board Board, if any, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and stockholders at which he shall be present. He shall have and may exercise such other powers and duties as are, from time to time may be time, assigned to him by the Board of Directors.and as may be provided by law. VICE CHAIRMAN
Appears in 1 contract
Samples: Merger Agreement (Perry-Judds Inc)
Chairman of the Board. The Chairman of the Board Board, who shall be elected from the incumbent Class A Directors of the Corporation, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; exercise and he shall have perform such other powers and duties as may be from time to time may be assigned to him by the Board of DirectorsDirectors or prescribed by this Operating Agreement. The Chairman of the Board shall be a citizen of the United States.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board, if one is elected by the Board of Directors, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and stockholders at which he or she shall be present. He or she shall have such other powers and duties as are from time to time may be assigned to him by the Board of Directors.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board shall shall, when present, preside at all meetings of the Board of Directors and at all meetings of the unitholders of the MLP; stockholders and he shall have such other additional powers and shall perform such further duties as may from time to time may be assigned to him by the Board of Directors, the Executive Committee or the chief executive officer of the Corporation.
Appears in 1 contract
Samples: By Laws (Textron Inc)
Chairman of the Board. The Chairman of the Board Board, if any, shall preside at all meetings of the Board of Directors Managers. Subject to the control and the direction of the unitholders Board of Managers, the Chairman of the MLP; Board may enter into any contract and he execute and deliver any instrument in the name and on behalf of the Company. The Chairman of the Board shall perform such other duties and have such other powers and duties as from time to time may be assigned to him by the Board of DirectorsManagers shall prescribe.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Morgan Stanley Capital Trust Iv)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors shareholders and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors. The Chairman of the Board shall also serve as the chairman of any executive committee.
Appears in 1 contract
Samples: Share Purchase and Sale Agreement (Dragon's Lair Holdings, Inc.)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have and perform such other powers and duties as from time to time may be assigned to him or her by the Board of Directors.
Appears in 1 contract
Chairman of the Board. The Chairman chairman of the Board board shall preside at all meetings of the Board of Directors shareholders and of the unitholders board of directors, and shall have the MLP; powers and he perform the duties usually pertaining to such office, and shall have such other powers and perform such other duties as may be from time to time may be assigned to him prescribed by the Board board of Directors.directors..
Appears in 1 contract
Chairman of the Board. The Chairman of the Board Board, if one shall have been appointed and be serving, shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have perform such other powers and duties as from time to time may be assigned to him by the Board of Directorsor her.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board Board, if any, shall preside as chairman at all meetings of the Board of Directors Members and of the unitholders of the MLP; and he shall Board. He shall, in addition, have such other powers and duties as from time to time may be assigned to him by the Board of Directorsmay prescribe that he perform.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board shall Board, if there be one, shall, when present, preside at all meetings of the Board of Directors shareholders and of the unitholders Board of the MLP; Directors, and he shall have such other powers and duties as from time to time may shall be assigned to him prescribed by the Board of Directors.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Chairman of the Board. The Chairman of the Board (if any) shall preside at all meetings of the Board of Directors Managers and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of DirectorsManagers shall assign to the Chairman of the Board.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (B&H Contracting, L.P.)
Chairman of the Board. The Chairman of the Board Board, if one is elected, shall be a director and shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he Directors. The Chairman shall have such other specific powers and duties as from time to time may be conferred or assigned to him by the Board of Directors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Savage Sports Holdings, Inc.)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors Managers and of the unitholders of the MLP; and Members at which he shall be present. He shall have such other powers and duties as are from time to time may be assigned to him by the Board of DirectorsManagers.
Appears in 1 contract
Samples: Operating Agreement (Constellation Energy Resources LLC)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors Managers, and of the unitholders of the MLP; and he shall have such other powers and perform such other duties as from time to time may be assigned to him by the Board of DirectorsInitial Member.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Pseg Energy Holdings LLC)
Chairman of the Board. The Chairman of the Board shall shall, if present, preside at all meetings of the Board of Directors and of the unitholders of the MLP; exercise and he shall have perform such other powers and duties as may be from time to time may be assigned to him or her by the Board of Directorsor prescribed by these Bylaws.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLPTEPPCO; and he shall have such be a non-executive unless and until other executive powers and duties as are assigned to him from time to time may be assigned to him by the Board of Directors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Teppco Partners Lp)
Chairman of the Board. The Chairman of the Board of Directors, if there is one, shall preside at all meetings of the Board of Directors at which he is present, and of shall, if he is not the unitholders of the MLP; Chief Executive Officer, perform such other duties and he shall have exercise such other powers and duties as which may from time to time may be assigned as signed to him by the Chief Executive Officer or the Board of Directors.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board Board, if any, shall preside at all meetings of the Board of Directors directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him prescribed by the Board of Directorsdirectors.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors. There may be more than one person holding the office of Chairman, in which case they shall act as Co-Chairmen and shall share the duties of such office.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Encore Energy Partners LP)
Chairman of the Board. The Chairman of the Board (if any) shall, if present, preside as chairman at all meetings of the board and at all meetings of the shareholders of the Corporation. The Chairman of the Board shall preside at all meetings of the Board of Directors sign such contracts, documents or instruments in writing as require his or her signature and of the unitholders of the MLP; and he shall have such other powers and shall perform such other duties as may from time to time may be assigned to him or her by resolution of the Board of Directorsdirectors.
Appears in 1 contract
Samples: Merger Agreement
Chairman of the Board. The Chairman of the Board shall shall: preside at all meetings of the Board Board; and perform all other duties incident to the office of Directors and Chairman of the unitholders of the MLP; Board and he shall have such any other powers and duties as from time to time may be assigned to him prescribed by the Board of DirectorsBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Wisconsin Gas Co)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; shareholders, and he shall have such other powers and duties as from time generally pertain to time may be assigned the office of Chairman of the Board, subject to him by the direction of the Board of Directors.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Chairman of the Board. The Chairman chairman of the Board of Managers (if there shall be one) shall preside at all meetings of the Board of Directors Managers and of the unitholders of the MLP; and he shall have perform such other powers and duties as shall be assigned him from time to time may be assigned to him by the Board of DirectorsManagers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Parallel, L.P.)
Chairman of the Board. The Chairman of the Board shall preside at all meetings of the Board of Directors and shareholders, when present, and perform other such duties as the Board may designate. In the absence or inability to act of the unitholders Chief Executive Officer, the Chairman of the MLP; Board shall perform the duties and he shall have such other may exercise the powers and duties as from time to time may be assigned to him by of the Board of DirectorsChief Executive Officer.
Appears in 1 contract
Chairman of the Board. The Chairman of the Board chairman shall preside at all meetings of the Board board of Directors directors and all meetings of the unitholders of the MLP; stockholders and he shall have such other powers and perform such duties as may from time to time may be assigned to him by the Board board of Directorsdirectors.
Appears in 1 contract
Samples: Credit Agreement (Radio One Inc)
