Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the Board.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman chief executive officer of the Board orcorporation, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members stockholders and directors. The Chief Executive Officer the board of directors and shall report to have general supervision over the Chairman business and affairs of the Boardcorporation and shall see that all orders and resolutions of the board of directors are carried into effect and exercise and perform such other powers and duties as may be from time to time assigned to him by the board of directors and prescribed by these by-laws.
Appears in 3 contracts
Samples: Contribution Agreement (Crowley Newco CORP), Contribution Agreement (Crowley Newco CORP), Subscription Agreement (Crowley Newco CORP)
Chairman of the Board. The Chairman of the Board is the general manager and chief executive officer of the Corporation and has, subject to the control of the Board, general supervision, direction and control of the business of the Corporation. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall has the general management powers and duties usually vested in the office of President and General Manager of a corporation as well as other such powers and duties as may be elected prescribed from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report time to the Chairman of time by the Board.
Appears in 3 contracts
Samples: Performance Certificate, Performance Certificate, Charter School Performance Certificate
Chairman of the Board. The Chairman of the Board Board, if there be such an officer, shall have general and active responsibility for be the management chief executive officer of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the BoardCorporation. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members stockholders and directors. The Chief Executive Officer the Board of Directors and shall report have such other duties and powers as may be prescribed by the Board of Directors from time to the Chairman of the Boardtime.
Appears in 3 contracts
Samples: Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)
Chairman of the Board. The CEO shall be the chairman of the Board (the “Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board”). The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members Board at which the Chairman of the Board is present and directors. The Chief Executive Officer shall report exercise such other powers and perform such other duties as may be assigned to the Chairman of the BoardBoard by the Board from time to time.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Chairman of the Board. The Chairman of the Board has general supervision, direction and control of the business of the Corporation. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall has the general management powers and duties usually vested in the office of President and General Manager of a corporation as well as such other powers and duties as may be elected prescribed from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report time to the Chairman of time by the Board.
Appears in 2 contracts
Chairman of the Board. The CEO shall be the chairman of the Board (the “Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board”). The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members Board at which the Chairman of the Board is present and directors. The Chief Executive Officer shall report exercise such other powers and perform such other duties as may be assigned to the Chairman of the Board.Board by the Board from time to time.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Chairman of the Board. The Chairman of the Board is the general manager and chief executive officer of the Corporation and has, subject to the control of the Board, general supervision, direction and control of the business of the Corporation. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall has the general management powers and duties usually vested in the office of President and General Manager of a corporation as well as such other powers and duties as may be elected prescribed from among the directors, and the time to time. The Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at will sign all meetings of the Members papers and directors. The Chief Executive Officer shall report to the Chairman documents as required by law and as authorized by action of the Board.
Appears in 2 contracts
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business Board of the Company Managers, and shall have such other powers and perform such other duties as may be responsible for implementing all orders and resolutions assigned to him by the Board of the Manager or the BoardManagers. The Chairman of the Board shall be elected from among the directors, and the Chairman chief executive officer of the Board or, at the election Company with plenary powers of supervision and direction of the Chairman business and affairs of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the BoardCompany.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Pseg Energy Holdings LLC), Limited Liability Company Agreement (Pseg Energy Holdings LLC)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management preside at --------------------- all meetings of the business stockholders and of the Company Board and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The corporation unless the President is the Chief Executive Officer shall report to the Chairman of the BoardOfficer.
Appears in 2 contracts
Samples: Roll Up Agreement (Entravision Communications Corp), Convertible Subordinated Note Purchase Agreement (Entravision Communications Corp)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among responsible for the directors, general management of the affairs of the Corporation and shall perform all duties incidental to his office that may be required by law and all such other duties as are properly required of him by the Board. He shall make reports to the Board and shall see that all orders and resolutions of the Board and of any committee thereof are carried into effect. The Chairman of the Board or, at the election of the Chairman of the Board, the may also serve as Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of Officer, if so elected by the Board.
Appears in 2 contracts
Samples: Master Reorganization Agreement (Linn Energy, Inc.), Master Reorganization Agreement (Charah Solutions, Inc.)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman a member of the Board or, at the election of Directors and shall be an officer of the Corporation. The Chairman of the Board, the Chief Executive Officer if present, shall preside at all meetings of the Members and directorsBoard of Directors. The Chief Executive Officer shall report to the Vice Chairman of the Board.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ocean Energy Inc), Agreement and Plan of Merger (United Meridian Corp)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected the Chairman of the Management Board and shall perform all duties incident to the office of Chairman of the Board and such other duties as may from among the directors, and time to time be assigned to the Chairman of the Board or, at by the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the Management Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Thomas Industries Inc), Limited Liability Company Agreement (Genlyte Group Inc)
Chairman of the Board. The Chairman of the Board shall be the Chief Executive Officer of the Corporation and shall have general and active responsibility for the management of the business of the Company Corporation and shall be responsible for implementing see that all orders and resolutions of the Manager or Board of Directors are carried into effect. He shall be ex officio a member of all standing committees, unless otherwise provided in the Boardresolution appointing the same. The Chairman of the Board shall be elected from among determine the directorsmeeting agenda, call meetings of the shareholders, the Board of Directors, and the Chairman Executive Committee to order and shall act as chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the Boardsuch meetings.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Exchange (Applied Nanotech Holdings, Inc), Merger Agreement (Applied Nanotech Holdings, Inc)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company Corporation and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall also be elected from among the directors, a director and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members stockholders and directors. The Chief Executive Officer shall report to the Chairman of the Board. The Chairman of the Board shall perform the duties and exercise the powers of the Chief Executive Officer in the event of the Chief Executive Officer’s absence or disability.
Appears in 1 contract
Samples: Stock Purchase Agreement (Paramount Acquisition Corp)
Chairman of the Board. The Chairman of the Board shall have participate in and supervise the formulation of matters of general policy and active responsibility for the management overall strategy of the business Corporation. The Chairman of the Company and Board in general shall be responsible for implementing perform all orders and resolutions duties incident to the office of Chairman of the Manager or Board and such other duties as may be prescribed by the BoardBoard of Directors from time to time. The Chairman of the Board shall, when present, preside at all meetings of the shareholders and of the Board of Directors. The Chairman of the Board shall be elected from among the directors, and the Chairman a Director of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the BoardCorporation.
Appears in 1 contract
Samples: Annual Report
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business stockholders and of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among responsible for the directorsgeneral management of the affairs of the Corporation and shall perform all duties incidental to his office that may be required by law and all such other duties as are properly required of him by the Board. He shall make reports to the Board and the stockholders, and shall see that all orders and resolutions of the Board and of any committee thereof are carried into effect. The Chairman of the Board or, at the election of the Chairman of the Board, the may also serve as Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of Officer, if so elected by the Board.
Appears in 1 contract
Chairman of the Board. The Chairman chairman of the Board shall have general and active responsibility for the management of the business of the Company and board shall be responsible for implementing all orders and resolutions of the Manager or the Boardchief executive officer. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer He shall preside at all any meetings of the Members board and directors. The Chief Executive Officer shall report to the Chairman of the Boardshareholders.
Appears in 1 contract
Samples: Credit Agreement (Chattem Inc)
Chairman of the Board. The Chairman of the Board shall shall, subject to the director of the Management Board, have general and active responsibility for the management charge of the business business, affairs and property of the Company and general supervision over its other officers. In general, he shall be responsible for implementing perform the duties incident to the office of Chairman of the Board and shall see that all orders and resolutions of the Manager or the BoardManagement Board are carried into effect. The Chairman of the Board shall be elected from among the directorsHe shall, and the Chairman of the Board orif present, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the Management Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Listerhill Total Maintenance Center LLC)
Chairman of the Board. The Chairman of the Board, if one is elected, shall preside at meetings of the Board of Directors and of the stockholders, shall be responsible for carrying out the plans and directives of the Board of Directors, shall report to and consult with the Board of Directors and, if the Board so resolves, shall be the Chief Executive Officer. The Chairman of the Board shall have general such other powers and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of duties as the Board shall be elected of Directors may from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report time to the Chairman of the Boardtime prescribe.
Appears in 1 contract
Samples: Merger Agreement (Lumera Corp)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman chief executive officer of the Board or, at Corporation and shall exercise all the election of powers and perform all the Chairman of the Board, the Chief Executive Officer duties usual to such office. He shall preside at all meetings of the Members shareholders and directorsof the Board of Directors. The Chief Executive Officer shall report Subject to the Chairman direction of the BoardBoard of Directors, he shall have the general management of the affairs of the Corporation.
Appears in 1 contract
Samples: Revolving Loan Agreement (International Shipholding Corp)
Chairman of the Board. The Chairman of the Board and Chief Executive Officer shall have general and active responsibility for be the management of the business chief executive officer of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directorsshall, and the Chairman of the Board orif present, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the BoardBoard of Directors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Waterford Gaming LLC)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management preside at all meetings of the business stockholders and of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among responsible for the directorsgeneral management of the affairs of the Corporation and shall perform all duties incidental to his office which may be required by law and all such other duties as are properly required of him by the Board. He shall make reports to the Board and the stockholders, and shall see that all orders and resolutions of the Board and of any committee thereof are carried into effect. The Chairman of the Board or, at the election of the Chairman of the Board, the may also serve as Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of Officer, if so elected by the Board.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Fairmount Santrol Holdings Inc.)
Chairman of the Board. The Chairman chairman of the Board board shall be an officer of the corporation and shall, subject to the control of the board of directors, have general and active responsibility for strategic growth initiatives, leadership development and other affairs as assigned by the management board of directors of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman of the Boardcorporation.
Appears in 1 contract
Samples: Annual Report
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the if there is not a Chairman of the Board, the Chief Executive Officer shall have general charge and supervision of the business of the Corporation. In addition, he shall preside at all meetings of the Members Board of Directors and directors. The Chief Executive Officer shall report to the Chairman of the Boardstockholders at which he shall be present. He shall have and may exercise such powers and perform such other duties as are, from time to time, assigned to him by the Board and as may be provided by law.
Appears in 1 contract
Samples: Note and Warrant Purchase Agreement (Icg Communications Inc /De/)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directorschief executive officer of the Corporation and shall have general supervision of the business of the Corporation, and over its several officers, subject, however, to the Chairman of the Board or, at the election of the Chairman control of the Board. He shall, the Chief Executive Officer shall when present, preside at all meetings of the Members stockholders and directors. The Chief Executive Officer shall report to the Chairman at all meetings of the Board.. 9
Appears in 1 contract
Samples: By Laws (Gte Corp)
Chairman of the Board. The Chairman of the Board shall have general and active responsibility for the management of the business of the Company and shall be responsible for implementing all orders and resolutions of the Manager or the Board. The Chairman of the Board shall be elected from among the directors, and the Chairman of the Board or, at the election of the Chairman of the Board, if one is elected, shall have the responsibility for the implementation of the policies determined by the Board of Directors and for the administration of the business affairs of the Corporation. The Chairman shall preside over the meetings of the Board and of the stockholders if present at the meeting. The Chairman shall be the Chief Executive Officer shall preside at all meetings of the Members and directors. The Chief Executive Officer shall report to the Chairman Corporation if so designated by resolution of the Board.
Appears in 1 contract
Samples: Receivables Purchase Agreement (Bethlehem Steel Corp /De/)