Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall have and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by law.
Appears in 9 contracts
Samples: Bylaws (Chiron Corp), Bylaws (Chiron Corp), Bylaws (Chiron Corp)
Chairman. The Chairman of the Board, if any, shall will preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall Managers, and will perform such other duties and have and may exercise such other powers as are, the Board of Managers may from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawtime prescribe.
Appears in 8 contracts
Samples: Operating Agreement (Western Wisconsin Sand Company, LLC), Operating Agreement (Western Wisconsin Sand Company, LLC), Operating Agreement (Western Wisconsin Sand Company, LLC)
Chairman. The Chairman of the Board, if any, Board of Directors shall be a member of the Board of Directors and shall preside at all meetings of the Board of Directors at which and of the stockholders. In addition, the Chairman shall be present. The Chairman of the Board of Directors shall have and may exercise such powers and perform such other duties as are, from time to time, time may be assigned to the Chairman him or her by the Board of Directors and as may be provided by lawDirectors.
Appears in 6 contracts
Samples: Merger Agreement (Sandridge Energy Inc), Merger Agreement (Bonanza Creek Energy, Inc.), Merger Agreement (Coeur Mining, Inc.)
Chairman. The Chairman of the BoardChairman, if anyone shall have been appointed, shall preside at all meetings of the Board of Directors at which the Chairman and shall be present. The Chairman shall have and may exercise such powers and perform such other duties as are, shall be determined from time to time, assigned to the Chairman time by the Board of Directors and as may be provided by lawBoard.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (Brenneman Gregory D)
Chairman. The Chairman of the BoardChairman, if anyone is appointed, shall preside at all meetings of the Board of Directors at which and of the Chairman shareholders, shall be presentresponsible 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 shall have such other powers and may exercise such powers duties as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawfrom time to time prescribe.
Appears in 4 contracts
Samples: Transaction Agreement (Weyerhaeuser Real Estate Co), Transaction Agreement (Weyerhaeuser Co), Transaction Agreement (Weyerhaeuser Co)
Chairman. The Chairman of the BoardBoard of Directors, if anythere be a Chairman, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall have shareholders and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors and shall have such other powers as may from time to time be provided assigned by lawthe Board of Directors.
Appears in 3 contracts
Samples: Transaction Agreement (Blum Richard C & Associates L P), Transaction Agreement (Kinetic Concepts Inc /Tx/), Transaction Agreement (Kci New Technologies Inc)
Chairman. The Chairman shall be a member of the Board, if any, shall Board and preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall have and may exercise such powers and, except as are, from time to time, assigned to the Chairman otherwise delegated by the Board of Directors and as may be provided by lawDirectors, shall execute all legal instruments of the Authority.
Appears in 3 contracts
Samples: Creation Agreement, Creation Agreement, Creation Agreement
Chairman. The Chairman chairman of the Board, if any, Company shall preside at all meetings of the Member and of the Board of Directors at which the Chairman shall be presentDirectors. The Chairman chairman shall have perform such duties and may exercise possess such powers as are, from time to time, assigned to are customarily vested in the Chairman office of the chairman of the board of a corporation or as may be vested in the chairman by the Board of Directors and as may Directors. The chairman must be provided by lawa member of the Board of Directors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC), Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC), Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC)
Chairman. The Chairman of the Board, if any, chairman shall preside at all meetings at which he or she is present. Unless otherwise directed by the Governing Board, all other officers shall be subject to the authority and supervision of the Board of Directors at which the Chairman shall be presentchairman. The Chairman chairman also shall have such other powers and duties as customarily belong to the office of chairman or as may exercise such powers as are, be designated from time to time, assigned to the Chairman time by the Board of Directors and as may be provided by lawGoverning Board.
Appears in 3 contracts
Samples: Joint Powers Agreement, Joint Powers Agreement, Joint Powers Agreement
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman and shall be present. The Chairman shall have and may exercise such powers and perform such other duties as are, shall be determined from time to time, assigned to the Chairman time by the Board of Directors and as may be provided by lawBoard.
Appears in 3 contracts
Samples: Merger Agreement (HRG Group, Inc.), Merger Agreement (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
Chairman. The Chairman of the Board, if any, Board of Directors shall be a member of the Board of Directors and shall preside at all meetings of the Board of Directors at which and of the stockholders. In addition, the Chairman shall be present. The Chairman of the Board of Directors shall have and may exercise such powers and perform such other duties as are, from time to time, time may be assigned to the Chairman him by the Board of Directors and as may be provided by lawDirectors.
Appears in 3 contracts
Samples: Merger Agreement (Alpha Natural Resources, Inc.), Merger Agreement (Foundation Coal Holdings, Inc.), Merger Agreement (WiderThan Co., Ltd.)
Chairman. The Chairman of the BoardChairman, if any, shall have overall responsibility and authority for management of the operations of the Board of Directors (subject to the authority of the Board of Directors), shall (when present) preside at all meetings of the Board of Directors at which the Chairman and stockholders, and shall be present. The Chairman shall have ensure that all orders and may exercise such powers as are, from time to time, assigned to the Chairman by resolutions of the Board of Directors and as may be provided by lawstockholders are carried into effect.
Appears in 3 contracts
Samples: Common Stock Subscription Agreement, Common Stock Subscription Agreement (Feel the World, Inc.), Common Stock Subscription Agreement (Feel the World, Inc.)
Chairman. The Chairman of the Board, if any, Board of Directors shall be a member of the Board and shall preside at all meetings of the Board of Directors at which and of the stockholders. In addition, the Chairman shall be present. The Chairman of the Board of Directors shall have and may exercise such powers and perform such other duties as are, from time to time, time may be assigned to the Chairman him or her by the Board of Directors and or as may be provided by lawspecified herein.
Appears in 2 contracts
Samples: Redemption Agreement (SoulCycle Inc.), Redemption Agreement (SoulCycle Inc.)
Chairman. The Chairman of the BoardChairman, if anywhen present, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall have members and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors Directors; shall appoint all committee members and as committee chairpersons with the approval of the Board of Directors; and shall perform all of the acts usually attendant upon the office of chairperson or which may be provided by lawset forth in these bylaws or resolutions of the Board of Directors.
Appears in 2 contracts
Samples: Exchange Agreement, Bylaws
Chairman. The Chairman of the Boardshall preside, if anypresent, shall preside at all meetings of the Board of Directors at which and shall perform such additional functions and duties as the Chairman shall be present. The Chairman shall have and Board may exercise such powers as are, prescribe from time to time, assigned to the Chairman by the Board of Directors and as may be provided by law.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Riviera Resources, LLC), Limited Liability Company Agreement (Linn Energy, Inc.)
Chairman. The Chairman chairman will be the chief officer of the Board, if any, shall board and will preside at all meetings of the Board of Directors at which the Chairman shall be presentboard. The Chairman shall chairman will have the general powers and may exercise duties usually vested in the office of chairman of any organization and will have such other duties and powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided prescribed by lawthe board or these bylaws. The chairman shall represent the board in all dealings with the Joint Commissions. The chairman will ensure that minutes are kept of all board meetings.
Appears in 2 contracts
Samples: Information Technology and Services Department Agreement, Information Technology and Services Department Agreement
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board board of Directors at which directors or shareholders of the Chairman corporation. In his absence, the Lead Director, or in his absence, such other director as shall be present. The Chairman selected by a majority of the board, shall have and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawpreside.
Appears in 2 contracts
Samples: Merger Agreement (Center Bancorp Inc), Merger Agreement (ConnectOne Bancorp, Inc.)
Chairman. The Chairman chairman of the Boardboard of directors, if anyone is elected, shall is to preside at all meetings of the Board board of Directors at which the Chairman shall be present. The Chairman shall have directors and may exercise has and is to perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board board of Directors and as may be provided by lawdirectors.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Chairman. The Chairman of the Board, if any, Board of Directors shall preside at all meetings of the Board of Directors and of the stockholders at which the Chairman he or she shall be present. The Chairman shall have and may exercise such powers as are, from time to time, assigned to the Chairman by of the Board of Directors and as may shall not be provided by lawan elected or appointed officer of the Corporation.
Appears in 2 contracts
Samples: Combination Agreement (Coors Adolph Co), Combination Agreement (Coors Adolph Co)
Chairman. The Chairman of the BoardBoard of Directors, if anyone be elected, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman and he shall have and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board of Directors and as may be provided by lawDirectors.
Appears in 2 contracts
Samples: Merger Agreement (Adaptimmune Therapeutics PLC), Note Purchase Agreement (Singer Brad C)
Chairman. The Chairman of the BoardBoard of Directors, if anyone be elected, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman and he shall have and perform such other duties as may exercise such powers as arebe assigned to him by the Board of Directors, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by law.
Appears in 1 contract
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman and shall be present. The Chairman shall have see that all orders and may exercise such powers as are, from time to time, assigned to the Chairman by resolutions of the Board of Directors are carried into effect. Subject to the direction of the Board of Directors, he or she shall perform all duties customary to that office and as may be provided by lawshall have general charge of the business, affairs and property of the Corporation and general supervision over its officers and agents.
Appears in 1 contract
Samples: Charter School Renewal Agreement
Chairman. The Chairman board of directors shall appoint one of its members to be chairman to serve at the pleasure of the Board, if any, board. Such person shall preside at all - meetings of the Board board of Directors at which the Chairman shall be presentdirectors. The Chairman chairman shall supervise the carrying out of the policies adopted or approved by the board; shall have general executive powers, as well as the specific powers conferred by these bylaws; and shall have and may exercise such further powers and duties as are, from time to time, time may be conferred upon or assigned to the Chairman by the Board board of Directors and as may be provided by lawdirectors.
Appears in 1 contract
Samples: Statement of Eligibility (Us West Capital Funding Inc)
Chairman. The Chairman of the BoardBoard of Directors, if anyone is elected, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman and he shall have and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board of Directors and as may be provided by lawDirectors.
Appears in 1 contract
Samples: Note and Warrant Purchase Agreement (Greenfield Online Inc)
Chairman. The Chairman shall be a member of the Board. The Chairman, if anypresent, shall preside at all meetings of the Board and at all meetings of Directors at which the Chairman shall be present. The Chairman shall have and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawStockholders.
Appears in 1 contract
Chairman. The Chairman of the Board, if any, Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman Directors, shall be present. The Chairman deemed a senior executive of the Corporation, and shall have and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board of Directors and as may be provided by lawDirectors.
Appears in 1 contract
Samples: Bylaws (Display Technologies Inc)
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman and shall be present. The Chairman shall have also do and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board of Directors and as may be provided by lawBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Weatherford International Inc /New/)
Chairman. The Chairman of the BoardChairman, if anyone shall have been appointed, shall be a Director and shall preside at all meetings of the Board of Directors at which the Chairman and shall be present. The Chairman shall have and may exercise such powers and perform such other duties as are, shall be determined from time to time, assigned to the Chairman time by the Board of Directors and as may be provided by lawDirectors.
Appears in 1 contract
Chairman. The Chairman of the BoardChairman, if anyone is designated by the Board of Directors, shall preside at all meetings of the shareholders and the Board of Directors at which the Chairman Directors, and shall be present. The Chairman shall perform such other duties and have and may exercise such other powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawfrom time to time prescribe.
Appears in 1 contract
Samples: Employment Agreement (Medarex Inc)
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board and of Directors at which the Chairman shall be presentMembers. The Chairman shall have and perform such other duties as may exercise such powers as are, from time to time, assigned to the Chairman be prescribed by the Board of Directors and as may be or provided by lawin this Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Chairman. The Chairman shall function under the general supervision of the Board of Directors and shall perform such duties and exercise such powers as from time to time may be assigned to him by the Board. During any period in which there is a vacancy in the office of the President, the Chairman shall, pending action by the Board, if anyperform the duties and exercise the powers of the President. The Chairman shall preside, shall preside when present, at all meetings of the Board stockholders and of Directors at which the Chairman shall be present. The Chairman shall have and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawshall see to it that appropriate agendas are developed for such meetings.
Appears in 1 contract
Chairman. The Chairman of the BoardChairman, if anyone shall have been elected, shall preside at all meetings of the Board of Directors at which the Chairman and shall be present. The Chairman shall have and may exercise such powers and perform such other duties as are, shall be determined from time to time, assigned to the Chairman time by the Board of Directors and as may be provided by lawBoard.
Appears in 1 contract
Chairman. The Chairman of the BoardBoard of Directors, if anyone is elected, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman and he or she shall have and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him or her by the Board of Directors and as may be provided by lawDirectors.
Appears in 1 contract
Samples: Merger Agreement (Allergan PLC)
Chairman. The Chairman of the Board, if anywho shall be -------- elected from among the Directors, shall preside at all meetings of the stockholders and the Board of Directors at which the Chairman shall be presentDirectors. The Chairman shall have such other powers and may exercise such powers duties as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided by lawfrom time to time assign to him or her.
Appears in 1 contract
Samples: By Laws (J Crew Group Inc)
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the stockholders and of the Board of Directors at which the Chairman shall be present. The Chairman and shall have such other powers and duties as may exercise such powers as are, from time to time, time be assigned to the Chairman him or her by the Board of Directors and as may be provided by lawBoard.
Appears in 1 contract
Samples: Merger Agreement (Healthdyne Inc)
Chairman. The Chairman chairman of the Boardboard of directors, if anyone is elected, shall preside at all meetings of the Board board of Directors directors at which the Chairman he is present and shall be present. The Chairman have such powers and shall have and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board board of Directors and as may be provided by lawdirectors.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Rousselot Dubuque Inc.)
Chairman. The Chairman shall be a Manager designated by the Board. The Chairman shall preside at all meetings of the Board. In the event of the absence or disability of the Chairman, if any, any other Manager of the Company designated by the Board shall preside at all meetings of the Board and shall exercise all other powers and authority of Directors at which the Chairman shall be presentChairman. The Chairman shall have no general executive powers, and may he or she shall only have and exercise such further powers as are, from time to time, assigned to the Chairman by the Board of Directors and duties as may be provided conferred upon, or assigned to, him or her by lawthe Board.
Appears in 1 contract
Chairman. The Chairman of the Board, Board of Directors if anyone be elected, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman and he shall have and may exercise perform such powers other duties as are, from time to time, time may be assigned to the Chairman him by the Board of Directors and as may be provided by lawDirectors.
Appears in 1 contract
Samples: Revolving Credit and Term Loan Agreement (Panchos Mexican Buffet Inc /De)
Chairman. The Chairman of the Board, if anypresent and acting, shall preside at all meetings of the Board of Directors at which the Chairman shall be presentManagers. The Chairman shall have and may exercise such powers as areOtherwise, from time to time, assigned to the Chairman any other Manager chosen by the Board of Directors and as may be provided by lawManaging Member shall preside.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Washington Gas Light Co)
Chairman. The Chairman of the Board of Directors (the “Chairman of the Board”), if anypresent and acting, shall preside at all meetings of the Board of Directors at which and of the Chairman shall be Shareholders. Otherwise, the President, if present. The Chairman shall have , and may exercise such powers as area Director, from time to time, assigned to the Chairman or any other Director chosen by the Board of Directors and as may be provided by lawDirectors, shall preside.
Appears in 1 contract
Samples: Purchase Agreement (Knight Inc.)
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman Managers. He or she shall perform such other duties as may be present. The Chairman shall have and may exercise such powers as are, assigned to him or her from time to time, assigned to the Chairman time by the Board of Directors and as may be provided by lawBoard.
Appears in 1 contract
Samples: LLC Operating Agreement
Chairman. The Chairman Board of Directors may, from their number, elect a chairman of the Board, if any, Board who shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall have and stockholders and may exercise have such additional responsibilities and powers as are, may from time to time, assigned to time be vested in him by resolution of the Chairman by the Board of Directors and as may be provided by lawBoard.
Appears in 1 contract
Samples: Stockholders Agreement (OncBioMune Pharmaceuticals, Inc)
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman shall be presentand of Members. The Chairman shall have perform such other duties and may exercise such powers services as are, from time to time, shall be assigned to or required of the Chairman by the Board of Directors and as may be provided by lawDirectors.
Appears in 1 contract
Samples: Operating Agreement
Chairman. The Chairman of the Board, if any, shall preside at all meetings of the Board of Directors at which the Chairman shall be present. The Chairman shall have members and may exercise such powers as are, from time to time, assigned to the Chairman by the Board of Directors and as may be provided perform any other duties incident to such office or assigned by lawthe Board of Directors.
Appears in 1 contract