Chairperson of the Board of Directors. The Board of Directors shall, from time to time, elect one of its members to be the Chairperson of the Board of Directors, remove such Chairperson from office and appoint in his or her place. The Chairperson shall preside at every meeting of the Board of Directors, but if there is no such Chairperson, or if at any meeting he or she is not present within fifteen (15) minutes of the time fixed for the meeting or if he or she is unwilling to take the chair, the Directors present shall choose one of the Directors present at the meeting to be the Chairperson of such meeting. The office of Chairperson of the Board of Directors shall not, by itself, entitle the holder to a second or casting vote.
Chairperson of the Board of Directors. The corporation may also have, at the discretion of the Board of Directors, a chairperson of the Board of Directors who shall not be considered an officer of the corporation. COMMITTEES
Chairperson of the Board of Directors. The Board may designate one of its members to serve as chairperson of the Board (the “Chairperson of the Board”), and if so, the Chairperson of the Board shall, if present, preside at all meetings of the Board, and exercise and perform such other powers and duties as may be from time to time assigned to him or her by the Board or prescribed by this Agreement. The Board hereby designates Xxxxxxx X. Sun, M.D., as the initial Chairperson of the Board as of the Effective Date.
Chairperson of the Board of Directors. The Chairperson shall preside over all meetings. Subject to these Bylaws, the Chairperson has the authority to sign, execute and acknowledge all deeds, mortgages, bonds, contracts, leases, reports and other documents or instruments necessary or proper to be executed in the course of regular business of the Western Colorado Regional Dispatch Center, or which shall be authorized by resolution of the Board of Directors. The Chairperson may authorize the Vice Chairperson to act as his or her agent with the authority of the Chairperson under these Bylaws.
Chairperson of the Board of Directors. 5.4.1. It is hereby agreed by the Parties that Xx. Xxxxx Xxxxxxxx will continue to serve as Chairperson of the Company’s Board of Directors until June 30, 2024. In its capacity as a shareholder, Xxxx will take measures to cause Xx. Xxxxxxxx to inform the Company, upon signing this Agreement, of his decision to resign as Chairperson of the Company’s Board of Directors on June 30, 2024. Xx. Xxxxxxxx or another partner on behalf of Tene will serve as the sole director who represents Tene on the Company’s Board throughout the Term of this Agreement (unless any of the events described in Section 5.3.5 above occurs).
5.4.2. The Parties further agree that they will take measures and do whatever necessary in their capacity as shareholders to cause Mr. Xxxxx Xxxxx – who was recommended as an independent director by the Company’s Appointments Committee at a meeting held shortly before the signing of this Agreement – to be appointed, subject to the approval of the Company’s Board, as the Chairperson of the Company’s Board of Directors in lieu of Xx. Xxxxxxxx as of July 1, 2024. Tene will further take measures – in its capacity as a shareholder – to cause, as of the date on which Xx. Xxxxx is appointed as a director on the Company’s Board (if elected), Xx. Xxxxxxxx and Xx. Xxxxx to undergo an orderly process of replacement, in the framework of which Xx. Xxxxx will study the Company and its needs in-depth, in preparation for his filling the position of Chairperson of the Company’s Board of Directors. The Parties will cause the planned appointment of Xx. Xxxxx as director and then Chairperson of the Board as stated above to be published in the framework of the next invitation to a general meeting of Company shareholders, which is to convene within a short period of time.
5.4.3. As long as Sdot-Yam wishes Xx. Xxxxx to continue to serve as Chairperson of the Company’s Board of Directors, Tene undertakes to also continue to support the aforementioned incumbency, and vote, at every general meeting of the Company, for the continued service of Xx. Xxxxx as director on the Company’s Board, and to take all necessary measures in its capacity as a shareholder to cause Xx. Xxxxx to continue to serve as Chairperson.
Chairperson of the Board of Directors. T-Mobile, Sprint, DT and SoftBank shall cooperate to take all actions necessary to cause the Chairperson of the Board of Directors of T-Mobile as of immediately following the Effective Time to be the Chief Executive Officer of DT as of immediately prior to the Effective Time.
Chairperson of the Board of Directors. The Chairperson of the Board, if any, shall be a director of the Corporation. The Chairperson of the Board of Directors shall undertake duties prescribed herein and such other duties or responsibilities as the Board of Directors may assign.
Chairperson of the Board of Directors. The Chairperson of the Board of Directors shall preside when present at all meetings of the stockholders and the Board of Directors. The Chairperson of the Board of Directors shall supervise the activities of the Corporation subject to the ultimate authority of the Board of Directors. In the absence (or inability or refusal to act) of the Chairperson of the Board of Directors, the Chief Executive Officer (if he or she shall be a director) shall preside when present at all meetings of the stockholders and the Board of Directors. The position of Chairperson of the Board of Directors and Chief Executive Officer may be held by the same person.
Chairperson of the Board of Directors. The Chairperson of the Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. Subject to the terms and conditions of the Stockholders Agreement, the Chairperson of the Board of Directors shall be appointed by the Board, and, except where by law the signature of a Chief Executive Officer is required, the Chairperson of the Board of Directors shall possess the same power as a Chief Executive Officer or President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the Chief Executive Officer (or, if there is more than one Chief Executive Officer, the absence or disability of both Co-Chief Executive Officers), the Chairperson of the Board of Directors shall exercise all the powers and discharge all the duties of the Chief Executive Officer. The Chairperson of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by these Bylaws or by the Board of Directors.
Chairperson of the Board of Directors. The chairperson of the board of directors, if any, shall have such duties and powers as shall be designated from time to time by the board of directors. Unless the board of directors otherwise specifies, the chairperson of the board, if any, shall preside at all meetings of the stockholders and of the board of directors at which the chairperson is present, or otherwise shall have the right to designate the person who shall preside at such meetings. In the absence of the chairperson of the board of directors, unless the chairperson has designated another person to preside, the chief executive officer shall preside at all meetings of the stockholders and of the board of directors at which the chief executive officer is present, except as otherwise voted by the board of directors. References in these by-laws to a chairperson shall include references to persons designated by the board of directors with the title chairman, chairwoman or chair or any similar title.