CHAIRMAN, VICE-CHAIRMAN AND SECRETARY. The GOVERNING BOARD shall elect a Chairman and Vice-Chairman and shall appoint a Secretary who may, but need not, be a member of the GOVERNING BOARD. The officers shall perform the duties normal to said offices; and
CHAIRMAN, VICE-CHAIRMAN AND SECRETARY. The Commission shall elect a Chairman and Vice-Chairman from among the Commissioners, and shall appoint a Secretary who may, but need not, be a Commissioner. The officers shall perform the duties normal to said offices; and
CHAIRMAN, VICE-CHAIRMAN AND SECRETARY. (a) Chairman: As set out in Article 10.14 of the Articles and section 5.1 of the Rules of Procedure, the Board of Directors shall from time to time appoint, from among its members, a Chairman of the Board of Directors. The Shareholders agree that, on the earlier of Admission to Trading and Settlement, Xx. Xxxxxx Xxxxx-Xxxxxxx de Block shall be the Chairman of the Board of Directors, provided that nothing in this clause 4.6(a) shall restrict the ability of (i) any Shareholder (or any of its Affiliates) to take any action following the earlier of Admission to Trading and Settlement in accordance with the Articles, the Rules of Procedure, the Regulations for General Shareholders’ Meetings, any other constitutional document of the Company or applicable law to terminate the appointment of Xx. Xxxxxx Xxxxx-Xxxxxxx de Block as Chairman or (ii) Xx. Xxxxxx Xxxxx-Xxxxxxx de Block to resign as a Director or as Chairman of the Board of Directors.
CHAIRMAN, VICE-CHAIRMAN AND SECRETARY. In April of each year the Executive Committee shall elect a Chairman and may elect a Vice Chairman. The Managing Partner shall serve as Secretary of the Executive Committee, prepare minutes of its meetings,and report its actions to the Partners. 5.03.
CHAIRMAN, VICE-CHAIRMAN AND SECRETARY. The Board of Members shall appoint from among themselves a chairman to preside over meetings of the Board of Members and to prepare and circulate the agenda for the meetings. The Board of Members shall also appoint a vice-chairman and secretary from the Board Member designees of the Member not represented by the chairman. The vice-chairman shall perform the responsibilities of the chairman in the chairman’s absence or unavailability, and the secretary shall be responsible for keeping minutes of the meetings of the Board of Members. The chairman, vice-chairman, and secretary shall serve for one year terms. After the initial term, the appointment of the chairman, vice-chairman, and secretary shall alternate on an annual basis between the Axiall Board Members and the Lotte Board Members, as applicable.
