Common use of Chairman to Preside at General Meetings Clause in Contracts

Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman shall act as chairman of the meeting at all general meetings at which such person is present. In 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

Samples: Merger Agreement (Markit Ltd.), Merger Agreement (IHS Inc.)

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Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman Chairman, if there be one, and if not the President, if there be one, shall act as chairman of the meeting at all general meetings at which such person is present. In the Chairman’s present in their 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

Samples: 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 Chairman, if there be one, and if not the President, if there be one, shall act as chairman of the meeting at all general meetings at which such person is present. In the Chairman’s their 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

Samples: 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 the Company (if there is one and entitled to vote thereat, the Chairman declines to act) shall act as chairman of the meeting at all general meetings at which such person is present. In the Chairman’s their absence the Lead Director shall act as chairman of the meeting. In the absence of both the Chairman and the Lead Director (or if they decline to act), 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 1 contract

Samples: Merger Agreement (C&J Energy Services, Inc.)

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Chairman to Preside at General Meetings. Unless otherwise agreed by a majority of those attending and entitled to vote thereat, the Chairman Chairman, if there be one, and if not the chief executive officer of the Company, if there be one, shall act as chairman of the meeting at all general meetings at which such person is present. In the Chairman’s their 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 1 contract

Samples: Arrangement Agreement (Till Capital Ltd.)

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