Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman, if there be one, and if not, the Chief Executive Officer, if there be one, shall act as chairman at all general meetings at which such person is present. In their absence, a chairman shall be appointed or elected by those present at the meeting and entitled to vote.
Appears in 2 contracts
Sources: Combination Agreement (Maiden Holdings, Ltd.), Combination Agreement (Maiden Holdings, Ltd.)
Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman, if there be one, and if not, not the Chief Executive OfficerPresident, if there be one, shall act as chairman at all general meetings at which such person is present. In their absence, absence a chairman shall be appointed or elected by those present at the meeting and entitled to vote.
Appears in 2 contracts
Sources: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman, if there be one, and if not, the Chief Executive Officer, if there be one, Chairman shall act as chairman of the meeting at all general meetings at which such person is present. In their absence, the Chairman’s absence the Lead Director shall act as chairman of the meeting. In the absence of both the Chairman and the Lead Director a chairman of the meeting shall be appointed or elected by the Directors present at the meeting and in their absence by a majority of those present at the meeting and entitled to vote.
Appears in 2 contracts
Sources: Merger Agreement (Markit Ltd.), Merger Agreement (IHS Inc.)
Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman, if there be one, and if not, not the Chief Executive OfficerPresident, if there be one, shall act as chairman at all general meetings at which such person is present. In present in their absence, absence a chairman shall be appointed or elected by those present at the meeting and entitled to vote.
Appears in 2 contracts
Sources: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Chairman to Preside at General Meetings. Unless otherwise agreed by a majority The Chairman or the president of those attending and entitled to vote thereat, the Chairman, Company (if there be one, is one and if not, the Chief Executive Officer, if there be one, Chairman declines to act) shall act as chairman of the meeting at all general meetings at which such person is present. In their absenceabsence (or if they decline to act), a chairman of the meeting shall be appointed or elected by those present at the meeting and entitled to vote.
Appears in 1 contract
Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman, if there be one, and if not, not the Chief Executive Officerchief executive officer of the Company, if there be one, shall act as chairman at all general meetings at which such person is present. In their absence, absence a chairman shall be appointed or elected by those present at the meeting and entitled to vote.
Appears in 1 contract