Common use of Chairman of the Board Clause in Contracts

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.

Appears in 5 contracts

Samples: And Shareholder Control Agreement (Rural Cellular Corp), Rural Cellular Corp, Rural Cellular Corp

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Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of shall be chosen by the Board of Directors is elected, he or she Trustees and shall preside at all meetings of the Board of DirectorsTrustees. The Chairman of He shall have such other powers as the Board of Directors is subject Trustees may from time to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorstime assign to him.

Appears in 5 contracts

Samples: Agreement and Declaration (USAA ETF Trust), Agreement and Declaration of Trust and Principal Office (Usaa Mutual Funds Trust), Usaa Mutual Funds Trust

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman chairman of the Board of Directors. In the event a Chairman of the Board of Directors board, if one is electedappointed and serving, he or she shall preside at all meetings of the Board of Directors. The Chairman shareholders and of the Board board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation directors and shall perform any other duties the duties that are assigned by the Board board of Directorsdirectors assigns.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc)

Chairman of the Board. The Board of Directors may elect one of designate from among its members to be Chairman a chairman of the Board board, who shall not, solely by reason of Directors. In the event a Chairman these Bylaws, be an officer of the Corporation. The Board of Directors is elected, he may designate the chairman of the board as an executive or she non-executive chairman. The chairman of the board shall preside at all over the meetings of the Board of Directors. The Chairman chairman of the Board of Directors is subject to the control of the Board of Directors and board shall perform such other duties as may be removed assigned to him or her by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by these Bylaws or the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (AlerisLife Inc.), Agreement and Plan of Merger (CYS Investments, Inc.), Iii Agreement and Plan of Merger (Two Harbors Investment Corp.)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event appoint a Chairman of the Board. If the Board of Directors is electedappoints a Chairman of the Board, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors perform such duties and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that possess such powers as are assigned to him or her by the Board of Directors.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman shall designate a chairman of the Board of Directorsboard. In the event a Chairman The chairman of the Board of Directors is elected, he or she board shall preside at all over the meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and of the stockholders at which he shall be present. The chairman of the board shall perform such other duties as may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned to him or her by the Board of Directors.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Green Tree SerVertis Acquisition LLC), Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Walter Industries Inc /New/)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In (if such office is created by the event a Chairman of the Board of Directors is elected, he or she Board) shall preside at all meetings of the Board of DirectorsDirectors or of the stockholders of the corporation. The Chairman of shall formulate and submit to the Board of Directors is subject to or the control Executive Committee matters of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of for the corporation and shall perform such other duties as usually appertain to the duties that are assigned office or as may be prescribed by the Board of DirectorsDirectors or the Executive Committee.

Appears in 4 contracts

Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Agreement and Plan of Merger (Regeneration Technologies Inc)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control shall be a director and shall preside at meetings of the Board and meetings of Directors and may be removed by the Boardshareholders. The Chairman of the shall be responsible for Board of Directors and shareholder governance and shall have supervisory authority over the general policy such duties and business of the corporation and shall perform the duties that responsibilities as are customarily assigned by the Board of Directorsto such positions.

Appears in 3 contracts

Samples: Employment Agreement (Friede Goldman Halter Inc), Employment Agreement (Pacific Enterprises Inc), Employment Agreement (Pacific Enterprises Inc)

Chairman of the Board. The Board of Directors may elect one of its members to be shall at all times have a Chairman of the Board of Directors. In the event , who will be a Chairman of director and who will be appointed by the Board of Directors is elected, he or she shall preside at all meetings of from among the directors nominated for election to the Board of Directors. The Chairman of the Board of Directors is subject to shall, if present, preside at all meetings of the control stockholders and of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over such other powers and perform such other duties as may from time to time be assigned to the general policy and business of the corporation and shall perform the duties that are assigned Chairman by the Board of Directors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Santander Holdings USA, Inc.), Agreement and Plan of Merger (Santander Holdings USA, Inc.), Agreement and Plan of Merger (Santander Consumer USA Holdings Inc.)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of If the Board of Directors is electedappoints a chairman of the board, he or she shall shall, when present, preside at all meetings of the stockholders and the Board of Directors. The Chairman He shall perform such duties and possess such powers as are customarily vested in the office of the Board of Directors is subject to the control chairman of the Board of Directors and board or as may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned vested in him by the Board of Directors.

Appears in 3 contracts

Samples: Loan Modification Agreement (Imprivata Inc), Agreement and Plan of Merger (Technology Research Corp), Agreement and Plan of Merger (Citrix Systems Inc)

Chairman of the Board. The Board of Directors may elect one of designate from among its members to be a Chairman of the Board of Directors, who shall not, solely by reason of these Bylaws, be an officer of the Corporation. In The Board of Directors may designate the event a Chairman of the Board of Directors is elected, he as an executive or she non-executive chairman. The Chairman of the Board of Directors shall preside at all over the meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and shall perform such other duties as may be removed assigned to him or her by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by these Bylaws or the Board of Directors.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Limited Liability Company Agreement (Colony NorthStar, Inc.)

Chairman of the Board. The Board of Directors may elect one of its members to Chairman shall be Chairman a member of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she Managers and shall preside at all meetings of the Board of Directors. The Managers or the Members, and the Chairman of the Board of Directors is subject to the control of the Board of Directors shall have such other powers and perform such other duties as may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are specifically assigned to him or her from time to time 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 Board If the board of Directors may elect one of its members to be Chairman directors appoints a chairman of the Board of Directors. In the event a Chairman of the Board of Directors is electedboard, he or she shall shall, when present, preside at all meetings of the Board stockholders and the board of Directorsdirectors. The Chairman He shall perform such duties and possess such powers as are customarily vested in the office of the Board of Directors is subject to the control chairman of the Board of Directors and board or as may be removed vested in him by the Board. The Chairman board of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorsdirectors.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event shall designate a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to shall preside over the control meetings of the Board of Directors and may of the Members at which he or she shall be removed by the Boardpresent. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the such other duties that are as may be assigned to him or her by the Board of Directors.

Appears in 3 contracts

Samples: Operating Agreement (Ellington Financial LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman chairman of the Board of Directors. In the event board, if a Chairman chairman of the Board of Directors board has been elected and is electedserving, he or she shall preside at all meetings of the Board stockholders and the board of Directorsdirectors. The Chairman chairman of the Board board shall perform such other duties and have such other powers as the board of Directors is subject directors may from time to the control of the Board of Directors and may be removed by the Boardtime assign to him or her. The Chairman chairman may sign with the secretary or an assistant secretary, or the treasurer or an assistant treasurer, certificates for shares of the Board of Directors shall have supervisory authority over the general policy and business stock of the corporation and shall perform the duties that are assigned by the Board board of Directorsdirectors has authorized for issuance.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Habit Restaurants, Inc.), Agreement and Plan of Merger (Usg Corp), Agreement and Plan of Merger (Protective Life Corp)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directorsstockholders and directors at which he or she is present. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the such other duties that as are assigned properly required of him or her by these By-Laws and by the Board of Directors.

Appears in 2 contracts

Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Shared Services Agreement (Shermen WSC Acquisition Corp)

Chairman of the Board. The Board of Directors board may elect appoint one of its members to be Chairman of the Board of Directors. In board to serve at the event a Chairman pleasure of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directorsboard. The Chairman shall supervise the carrying out of the Board of Directors is subject to the control of the Board of Directors and may be removed policies adopted or approved by the Board. The Chairman of the Board of Directors board; shall have supervisory authority over general executive powers, as well as the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.specific

Appears in 2 contracts

Samples: First Industrial Realty Trust Inc, Quality Food Centers Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business preside at all meetings of the corporation stockholders and directors, and shall perform the have such other duties that are as may be assigned to him from time to time by the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sonus Networks Inc), investors.ribboncommunications.com

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman Shareholders and of the Board of Directors at which he or she is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation present and shall perform the such other duties that are and have such other authority as from time to time may be assigned to him or her by the Board of Directors.

Appears in 2 contracts

Samples: Graybar Electric Co Inc, Graybar Electric Co Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In shall give general supervision and direction to the event a Chairman affairs of the Board of Directors is electedCompany, he or she shall preside at all meetings subject to the direction of the Board of Directors. The Chairman of the Board of Directors is subject to the control shall preside at all meetings of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.Members

Appears in 2 contracts

Samples: Operating Agreement (Uag Mentor Acquisition LLC), Operating Agreement (United Auto Group Inc)

Chairman of the Board. The Board of Directors may elect one of its members to be Unless the Trustees otherwise provide, the Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board shareholders and of Directorsthe Trustees. The Chairman of the Board of Directors is subject to shall be the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorschief executive officer.

Appears in 2 contracts

Samples: Jhaveri Trust, Fairmont Fund Trust

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board shall be the Chairman of Directors is subject the Management Board and shall perform all duties incident to the control office of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over and such other duties as may from time to time be assigned to the general policy and business Chairman of the corporation and shall perform the duties that are assigned Board by the Board of DirectorsManagement Board.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Genlyte Group Inc), Limited Liability Company Agreement (Thomas Industries Inc)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directorsdirectors, or he may delegate such duties to the Chief Executive Officer. The Chairman shall perform such other duties as are required of the Board of Directors is subject to the control of him by the Board of Directors and may be removed shall have no other duties except such as are delegated to him by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.

Appears in 1 contract

Samples: Chairman's Agreement (Office Depot Inc)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event If a Chairman of the Board of Directors is elected, he or she shall be chosen from among the members of the Board of Directors and shall preside at all meetings of the Board directors and the stockholders of Directorsthe Corporation. The Chairman of the Board of Directors is subject to shall, in general, have supervisory power over the control Chief Executive Officer and all other officers of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of DirectorsCorporation.

Appears in 1 contract

Samples: Adams Golf Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control shall be a director and shall preside at meetings of the Board and meetings of Directors and may be removed by the Boardshare-holders. The Chairman of the shall be responsible for Board of Directors and shareholder governance and shall have supervisory authority over the general policy such duties and business of the corporation and shall perform the duties that responsibilities as are customarily assigned by the Board of Directorsto such positions.

Appears in 1 contract

Samples: Employment Agreement (San Diego Gas & Electric Co)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event designate a Chairman of the Board of Directors is elected, he (or she shall preside at all meetings one or more co-chairmen of the Board of DirectorsBoard). The Chairman of the Board of Directors is subject to shall preside over the control meeting of the Board of Directors and may of the shareholders at which the Chairman of the Board shall be removed present. If there be more than one, the co-chairmen designated by the BoardBoard of Directors will perform such duties. The Chairman of the Board of Directors shall have supervisory authority over perform such other duties as may be assigned to the general policy and business Chairman of the corporation and shall perform Board or the duties that are assigned co-chairmen by the Board of Directors.

Appears in 1 contract

Samples: Silverleaf Resorts Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business preside at all meetings of the corporation stockholders and directors, and shall perform the have such other duties that are as may be assigned to him from time to time by the Board board of Directorsdirectors.

Appears in 1 contract

Samples: Brooks Pharmacy, Inc.

Chairman of the Board. The Board chairman of Directors may elect the board, if one of its members to be Chairman of designated by the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman stockholders and of the Board of Directors is subject Directors, shall act in an advisory capacity to the control of other principal officers and shall have such powers and perform such duties as the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorsprescribe.

Appears in 1 contract

Samples: Basic Us Reit Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman Chairmen of the Board of Directors is elected, he or she --------- --------------------- shall preside at all meetings of the Board of Directors. The Chairman of Directors and shall have such other duties and responsibilities as may be delegated from time to time by the Board of Directors is subject pursuant to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorsresolutions duly adopted in accordance with these Bylaws.

Appears in 1 contract

Samples: Display Technologies Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman chairman of the Board of Directors is elected, he or she shall be selected according to the terms set forth in Section 2.03(a). He shall preside at all meetings of the Board of DirectorsDirectors and Members. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman chairman of the Board of Directors shall have supervisory authority over also counsel the general policy vice chairman and business of the corporation cheif executive officer, when appropriate, and shall perform the such other duties that are assigned as may be prescribed by the Board of DirectorsDirectors or provided in this Agreement.

Appears in 1 contract

Samples: Iridium LLC

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event choose a Chairman of the Board of Directors is electedwho shall, he or she shall if present, preside at all meetings of the Board and of Directorsthe stockholders. The Chairman of the Board of Directors is subject to the control may be an officer of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of DirectorsCorporation elected pursuant to Article 5.

Appears in 1 contract

Samples: Horizon Group Properties Inc

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors Board, if one is elected, he or she shall preside preside, when present, at all meetings of the shareholders and of the Board of Directors. The Chairman of the Board of Directors is subject to the control of shall have such other powers and shall perform such other duties as the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorsfrom time to time designate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Pemi Bancorp Inc)

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Chairman of the Board. The Board of Directors Trustees may elect one of its members to be Chairman designate a chairman of the Board of Directorsboard. In the event a Chairman The chairman of the Board of Directors board, if one is electeddesignated, he or she shall preside at all over the meetings of the Board of DirectorsTrustees and of the shareholders at which he shall be present. The Chairman chairman of the Board of Directors is subject to the control of the Board of Directors and board shall perform such other duties as may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned to him or her by the Board of DirectorsTrustees.

Appears in 1 contract

Samples: Shared Services Agreement (Mack Cali Realty L P)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman designate a chairman of the Board board. The chairman of Directors. In the event a Chairman board shall preside over the meetings of the Board of Directors is electedand, except as provided in Section 5 of Article II of these Bylaws, of the meetings of the stockholders at which he or she shall preside at all meetings be present. The chairman of the board shall, in consultation with the president, establish the agenda for each meeting of the Board of Directors. The Chairman chairman of the Board of Directors is subject to the control of the Board of Directors and board shall perform such other duties as may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned to him or her by the Board of Directors.

Appears in 1 contract

Samples: Partnership Unit and Share Purchase Agreement (Strategic Realty Trust, Inc.)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In shall be chosen from among the event a Chairman of the Board of Directors is elected, he or she directors and shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of stockholders and the Board of Directors and shall perform such other duties and possess such powers as are customarily vested in such office or as may be removed by vested in the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors, the Certificate of Incorporation or these By-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gamco Investors, Inc. Et Al)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman Directors and of the shareholders and shall perform such other duties as these By-laws or the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorsprescribe.

Appears in 1 contract

Samples: Common Stock Prices and Dividends

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board shall be a member of Directors. In the event a Chairman Board and, if present, shall preside at each meeting of the Board of Directors is electedor the stockholders. He shall advise and counsel with the President, he or she shall preside at all meetings and in his absence with other executives of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation Corporation, and shall perform the such other duties that are as may from time to time be assigned to him by the Board of Directors.

Appears in 1 contract

Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)

Chairman of the Board. The Chairman of the Board shall preside at meetings of the stockholders and the Board of Directors may elect one of its members Directors. Subject to be Chairman the direction of the Board of Directors. In , he shall generally manage the event a Chairman affairs of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the such other duties that as are assigned by the Board of DirectorsBoard.

Appears in 1 contract

Samples: Indemnification Agreement (McKesson Corp)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In shall be the event a Chairman chairman of the Board of Directors is elected, he or she and shall preside at perform and do all meetings 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 of Directors is subject to the control shall preside at all meetings of the Board of Directors stockholders and may directors at which he shall be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorspresent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Globix Corp)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman of shall be chosen by the Board of Directors is elected, he or she Trustees and shall preside at all meetings of the Board of DirectorsTrustees. The Chairman of He or she shall have such other powers as the Board of Directors is subject Trustees may from time to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorstime assign to him or her.

Appears in 1 contract

Samples: Victory Portfolios Iii

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event a Chairman chairman of the Board of Directors is elected, he or she shall be selected according to the terms set forth in Section 2.03(a). He shall preside at all meetings of the Board of DirectorsDirectors and Members. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman chairman of the Board of Directors shall have supervisory authority over also counsel the general policy vice chairman and business of the corporation cheif executive officer, when appropriate, and shall perform the such other duties that are assigned by as may be prescribed byn the Board of DirectorsDirectors or provided in this Agreement.

Appears in 1 contract

Samples: Iridium World Communications LTD

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event shall be a Chairman of the Board of Directors is elected, he or she director and shall preside at all meetings of the Board and meetings of Directorsthe shareholders. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy such duties and business of the corporation and shall perform the duties that responsibilities as are customarily assigned by the Board of Directorsto such positions.

Appears in 1 contract

Samples: Employment Agreement (Sempra Energy)

Chairman of the Board. The Board of Directors directors may elect one of its their --------------------- members to be Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is shall be subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors. He shall perform such duties as may from time to time be assigned to him by the Board.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Aristotle Corp)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event shall have a Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The (hereinafter “Chairman of the Board Board”) who shall chair the Board, shall not be an executive of the Company and shall be elected by the majority of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorspresent at a meeting where quorum exists.

Appears in 1 contract

Samples: Avianca Holdings S.A.

Chairman of the Board. The Board board of Directors directors may elect one of its members to be Chairman as chairman of the Board of Directorsboard. In the event a Chairman The chairman of the Board of Directors is electedboard, he or she if that position be filled, shall preside at all meetings of the Board shareholders and the board of Directorsdirectors and shall have such other duties and responsibilities as may be prescribed by the board of directors. The Chairman If there shall be no chairman of the Board of Directors is subject to board, or in his or her absence or disability, the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors president also shall have supervisory authority over the general policy and business of the corporation and shall perform exercise the duties and responsibilities of that are assigned by the Board of Directorsposition.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Northwest Natural Gas Co)

Chairman of the Board. The Board of Directors may elect one of its members to Section 1. If there shall be a Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall shall, when present, preside at all meetings of the stockholders and the Board of Directors. The Chairman of , and perform such other duties as the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of Bylaws or the Board of Directors shall have supervisory authority over the general policy and business require of the corporation and shall perform the duties that are assigned by the Board of Directorshim.

Appears in 1 contract

Samples: investors.swgasholdings.com

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event that there is a Chairman of the Board of Directors is electedBoard, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed stockholders. He shall have and perform such duties as usually devolve upon his office and such other duties as are prescribed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy Bylaws and business of the corporation and shall perform the duties that are assigned by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Waddell & Reed Financial Inc)

Chairman of the Board. The Chairman of the Board, if elected by the Board of Directors Directors, shall have such powers and duties as may elect one of its members to be Chairman of prescribed by the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she Such officer shall preside at all meetings of the Board Members and of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)

Chairman of the Board. The Chairman of the Board shall, when present, preside at all meetings of Directors may elect one of its members to be Chairman shareholders and of the Board of Directors. In , and in general shall perform all duties incident to the event a office of Chairman of the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject and such other duties as from time to time may be assigned to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors, or as prescribed herein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Communications Systems International Inc)

Chairman of the Board. The Board of Directors may elect one of its members to be Chairman of the Board of Directors. In shall give general supervision and direction to the event a Chairman affairs of the Board of Directors is electedCompany, he or she shall preside at all meetings subject to the direction of the Board of Directors. The Chairman of the Board of Directors is subject to the control shall preside at all meetings of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.Members 5.3.2

Appears in 1 contract

Samples: Operating Agreement

Chairman of the Board. The Chairman of the Board, if elected by the Board of Directors Directors, shall have such powers and duties as may elect one of its members to be Chairman of prescribed by the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she Such officer shall preside at all meetings of the Board Member and of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)

Chairman of the Board. The Board of Directors may elect designate one of its members to be serve as Chairman of the Board, and if so, the Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is electedshall, he or she shall if present, preside at all meetings of the Board of Directors. The Chairman of Directors and stockholders, and exercise and perform such other powers and duties as may be from time to time assigned to him or her by the Board of Directors is subject to the control of the Board of Directors and may be removed or prescribed by the Board. The Chairman of the Board of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned by the Board of Directorsthese Bylaws.

Appears in 1 contract

Samples: Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

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