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: Bylaws (Rural Cellular Corp), Bylaws (Rural Cellular Corp), Bylaws (Rural Cellular 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: Merger Agreement (Entegris Inc), Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp)
Chairman of the Board. The Board of Directors may elect any one of its members the Directors to be the Chairman of the Board of Directors(the "Chairman"). In the event a The Chairman, in his or her capacity as Chairman of the Board Board, shall not have any rights or powers of Directors is elected, he or she shall preside at all meetings an Officer 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 DirectorsCompany or any special voting rights.
Appears in 4 contracts
Samples: Operating Agreement (DIRECTV Programming Holdings I, Inc.), Operating Agreement (Directv Customer Services Inc), Limited Liability Company Agreement (Directv Customer Services Inc)
Chairman of the Board. The Board of Directors may elect one of its members to be appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. In the event a Chairman of Unless otherwise provided by the Board of Directors is electedDirectors, he or she shall preside at all meetings of the stockholders, and, if he is a director, 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 3 contracts
Samples: Merger Agreement (On Semiconductor Corp), Merger Agreement (California Micro Devices Corp), Guaranty (Maxtor 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 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 and Security Agreement (Imprivata Inc), Merger Agreement (Technology Research Corp), Merger Agreement (Citrix Systems 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: Merger Agreement (Hadco Acquisition Corp Ii), Merger Agreement (Continental Circuits Corp), Merger Agreement (Hadco Acquisition Corp Ii)
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 (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC), Operating Agreement (KKR Financial Holdings 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 elected, he or she who shall preside at all 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 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 prescribed by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Edison Schools Inc), Merger Agreement (Edison Schools Inc)
Chairman of the Board. The Board of Directors may elect one of its members to be appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. In the event a Chairman of Unless otherwise provided by the Board of Directors is electedDirectors, 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 2 contracts
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Chairman of the Board. The Board of Directors may elect one of its members to be appoint a Chairman of the Board. If the Board of Directors appoints a Chairman of the Board, the Chairman shall perform such duties and possess such powers as are assigned to such officer by the Board of Directors. In the event a Chairman of Unless otherwise provided by the Board of Directors is electedDirectors, he or she the Chairman shall preside at all meetings of the stockholders, and, if the Chairman is a director, 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 2 contracts
Samples: Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
Chairman of the Board. The Board of Directors of the Corporation 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 who, if so elected, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject shall have such other powers and shall perform all duties as from time to the control of time may be granted or assigned to him by the Board of Directors and may be removed as provided 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 Directorslaw.
Appears in 2 contracts
Samples: Merger Agreement (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc)
Chairman of the Board. The Board of Directors There 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 elected by the directors from the existing Board of Directors at any meeting of the Board. The Chairman 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 perform such other duties as may be removed directed 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 2 contracts
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 Chairman shall be subject to the event a control of, and may be removed as Chairman of the Board of Directors is electedby, he or she shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject shall have such powers and perform such duties as usually appertain to the control of the Board of Directors and office 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 prescribed by the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Redemption and Merger (Markwest Hydrocarbon Inc), Agreement and Plan of Redemption and Merger (Markwest Energy Partners L P)
Chairman of the Board. The Board of Directors may directors shall 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 DirectorsBoard. The Chairman of the Board of Directors is subject shall perform such duties as may from time to the control of the Board of Directors and may time be removed assigned by the Board. The Chairman of the Board shall be subject to the control of Directors shall have supervisory authority over the general policy and business of the corporation and shall perform the duties that are assigned may be removed from such office by the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Telecom LLC), Limited Liability Company Agreement (Time Warner Telecom LLC)
Chairman of the Board. The Board board of Directors directors may elect one of its members from time to be Chairman time appoint a chairman of the Board board who shall be a director. If appointed, the board of Directors. In directors may assign to the event a Chairman chairman of the Board of Directors is elected, he or she shall preside at all meetings board any of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors powers 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 by any provisions of these bylaws assigned by to the Board president; and the chairman of Directorsthe board shall have such other powers and duties as the board of directors may specify.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement (Tiger Media, Inc.)
Chairman of the Board. The Board of Directors may elect one of appoint from its members to be a Chairman of the Board, who need not be an employee or officer of the Corporation. If the Board of Directors appoints a Chairman of the Board, such Chairman shall perform such duties and possess such powers as are assigned by the Board of Directors. In Unless otherwise provided by the event a Board of Directors, the 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 Directorsstockholders.
Appears in 2 contracts
Samples: Merger Agreement (Workstream Inc), Merger Agreement (Workstream 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 such powers and business of the corporation and shall perform the duties that are as may from time to time be assigned by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Towers Watson & Co.), Merger Agreement (Willis Group Holdings PLC)
Chairman of the Board. The If the Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event appoints a Chairman of the Board of Directors is electedBoard, he or she shall such Chairman shall, when present, preside at all meetings of the members and the Board of Directors. The Chairman 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 of the Board of Directors and may be removed by the Board. The Chairman of the Board of Directors shall have supervisory authority over or as may be vested in the general policy and business of the corporation and shall perform the duties that are assigned Chairman by the Board of Directors.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Clearwater Fiber, LLC), Limited Liability Company Agreement (Clearwater Fiber, LLC)
Chairman of the Board. The Board of Directors may at a regular or special meeting elect one from among their number a Chairman of its members to be the Board. 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 of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and also shall exercise such powers and perform such duties as may be removed delegated or assigned to or required of him or her by the Board. The Chairman or pursuant to these By-laws or by or pursuant to authorization 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: By Laws (Mony Group Inc)
Chairman of the Board. The Board of Directors may elect one of its members from time to be Chairman time also appoint a chairman of the Board of Directorswho shall be a director. In If appointed, the event a Chairman Board may assign to him any of the Board powers and duties that are by any provision of Directors is electedthis by-law assigned to the managing director or to the president; and he shall, 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 provisions of the Act, have such other powers and duties as the Board may specify. During the absence or disability of Directors the chairman of the Board, his duties shall be performed and may be removed his powers exercised 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 managing director, if any, or by the Board of Directorspresident.
Appears in 1 contract
Chairman of the Board. The Board of Directors may elect one of its members shall appoint a Director to be act as 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 Shareholders and shall perform of the duties that are assigned Board at which he is present, subject to the ultimate authority of the Board to appoint an alternate presiding officer at any meeting. The Chairman of the Board may be an officer of the Corporation if so designated by the Board of Directorsand shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by the Board.
Appears in 1 contract
Samples: Shareholder Agreement (Watsco Inc)
Chairman of the Board. The Board of Directors may elect shall appoint, by the affirmative vote of at least two-thirds of the full Board of Directors, one of its members to be Chairman of the Board of DirectorsBoard. In the event a The 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 shall generally have and perform such other duties as may from time to time 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 conferred or assigned by the Board of Directors.
Appears in 1 contract
Samples: Bylaws (Gulf Coast Bancorp 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 The Chairman of will advise and consult with the Board of Directors is electedand the officers of the Corporation as to the determination of policies of the Corporation, he or she shall will preside at all meetings of the Board of Directors. The Chairman Directors and of the shareholders, and will perform such other functions and responsibilities as the Board of Directors is subject may designate 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.
Appears in 1 contract
Chairman of the Board. The Board of Directors may elect shall appoint one of its members to be Chairman of the Board of DirectorsBoard. In the event a The 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 shall generally have and perform such other duties as may from time to time 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 conferred or assigned by the Board of Directors.
Appears in 1 contract
Chairman of the Board. The Board of Directors Managers 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 electedManagers appoints a Chairman of the Board, he or she shall preside at all meetings of the Board of Directors. The Chairman Managers and of the Members and shall perform such other duties and possess such other powers as the Board of Directors is subject Managers 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 prescribe.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Thermoenergy Corp)
Chairman of the Board. The If the Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event appoints a Chairman of the Board of Directors is electedBoard, he or she shall shall, when present, preside at all meetings of the stockholders and the Board of Directors. The He shall perform such duties and possess such powers as are customarily vested in the office of the Chairman of the Board of Directors is subject to the control of the Board of Directors and 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 1 contract
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 appoint a Chairman of the Board of Directors is elected, Board. When present he or she shall preside at all meetings of the Board Directors and stockholders and shall have such other powers and duties as are usually vested in the office of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors as well as such other powers and 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 vested in him by the Board of Directors.. (Amended by Directors, 4/20/78 and 3/23/83)
Appears in 1 contract
Samples: Annual Report
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 Reorganization (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 a Chairman of ----------------------- member from the Board of Directors is elected, he or she shall preside at all meetings of the Board of Directors. The to serve as 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 shall preside at meetings 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 and shareholders.
Appears in 1 contract
Chairman of the Board. The Board of Directors may shall 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 (the "Chairman"). The Chairman shall preside at all meetings of the Board of Directors. The Chairman Members and of the Board of Directors is subject to at which the control of the Board of Directors and Chairman may be removed by the Board. The Chairman of the Board of Directors present and shall have supervisory authority over such other powers and duties as the general policy and business of the corporation and shall perform the duties that are assigned Chairman may be called upon by the Board of Directorsto perform.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stilwell Financial Inc)
Chairman of the Board. The If the Board of Directors may elect one of its members to be Chairman of the Board of Directors. In the event appoints a Chairman of the Board of Directors is electedBoard, he or she shall such Chairman shall, when present, 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 stockholders and may be removed by the Board. The Chairman shall perform such duties and possess such powers as are customarily vested in the office of the Chairman of the Board of Directors shall have supervisory authority over or as may be vested in the general policy and business of the corporation and shall perform the duties that are assigned Chairman by the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Synnex Corp)
Chairman of the Board. The Board of Directors may elect one of at any time choose from among its members to be Chairman of the Board of Directors. In the event a Chairman of the Board Board, who shall serve at the pleasure of Directors is electedthe Board. The Chairman, he or she if there be one, shall preside at all meetings of the Board of Directors. The Chairman of the Board of Directors is subject to the control of Shareholders and 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 other powers and business of the 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: By Laws (Recoton Corp)
Chairman of the Board. The Board of Directors may elect appoint any one of its members the Directors to be act as Chairman of the Board of Directors. In the event a Chairman of the Board of Directors is elected, he or she shall and preside at all meetings of Members and the Board of Directorsat which he or she is present. The Such Chairman of the Board of Directors is subject shall also perform such other duties as from time to the control of the Board of Directors and time may be removed assigned to him or her by the Board. The Chairman , subject, in each case, to the ultimate authority 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 DirectorsBoard.
Appears in 1 contract
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 Shareholders and of the Board of Directors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and Such Officer 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 Directorssign all Certificates for Shares.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LIN Media 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 shall appoint 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 shall preside at all meetings of the stockholders and of the Board of Directors and shall have supervisory authority over the general policy and business perform all powers and duties incident to a chairman of the board of a corporation and shall perform such other powers and duties as from time to time may be assigned to the duties that are assigned Chairman of the Board by the Board of Directors.
Appears in 1 contract
Chairman of the Board. The Board board of Directors may directors may, if deemed appropriate, 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 who must be a member of the Board board of Directorsdirectors. The Chairman of the Board of Directors is subject to the control of the Board of Directors and may This officer will 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 assigned the duties and responsibilities that are assigned by the Board board of Directorsdirectors will determine.
Appears in 1 contract
Chairman of the Board. The Board of Directors may elect one appoint a Chairman --------------------- of its members to be the Board. If the Board of Directors appoints a Chairman of the Board, he shall perform such duties and possess such powers as are assigned to him by the Board of Directors. In the event a Chairman of Unless otherwise provided by the Board of Directors is electedDirectors, he or she shall preside at all meetings of the stockholders, and, if he is a director, 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 1 contract
Chairman of the Board. The If the Board of Directors may elect one of its members to be Chairman 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 in person, preside at all meetings of the Board stockholders and the Board. Subject to the provisions of Directors. The Chairman the Shareholders Agreement, the chairman of the Board shall perform such duties and possess such powers as are customarily vested in the office of Directors is subject to the control chairman of the Board of Directors and or as may be removed vested in 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
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 DirectorsBoard. The Chairman of the Board of Directors is Board, as such, shall be subject to the control of the Board of Directors and may be removed by the Board. The Chairman of the Board shall be a director and shall preside at all meetings of Directors the Board and stockholders. The Chairman of the Board shall have supervisory authority over the general policy executive powers and business of the corporation such specific powers and shall perform the duties that are as from time to time may be conferred or assigned by the Board of DirectorsBoard.
Appears in 1 contract
Samples: Master Agreement (Toy Biz Inc)
Chairman of the Board. The Board of Directors may elect one may, in its discretion, choose a chairman of its members to be the board who shall preside at meetings of the shareholders and of the directors. 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 have such other powers and shall perform such other duties as shall be designated by 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 shall serve until a successor Chairman of the Board of Directors shall have supervisory authority over the general policy is chosen and business qualified, but any Chairman of the corporation and shall perform Board may be removed as Chairman of the duties that are assigned Board at any time by the affirmative vote of a majority of the Board of Directors.
Appears in 1 contract
Samples: Restructuring Agreement (Ener1 Inc)