Chairperson of the Board. The Chairperson of the Board, if the office is filled, shall preside at all meetings of the Shareholders and of the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have and perform such other duties as from time to time may be assigned to the Chairperson by the Board.
Appears in 5 contracts
Samples: Bylaws (ITC Holdings Corp.), Bylaws (ITC Holdings Corp.), Holdback Agreement
Chairperson of the Board. The Chairperson of the Board, if Board of Directors shall have the office is filled, shall power to preside at all meetings of the Shareholders Board of Directors and of shall have such other powers and duties as provided in these Bylaws and as the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have and perform such other duties as Directors may from time to time may be assigned to the Chairperson by the Boardprescribe.
Appears in 5 contracts
Samples: Merger Agreement (Cisco Systems, Inc.), Merger Agreement (Splunk Inc), Merger Agreement (Broadsoft, Inc.)
Chairperson of the Board. The Chairperson Subject to the provisions of the BoardSection 2.7 of these Bylaws, if the office is filled, shall preside at all meetings of the Shareholders and of the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have the power to preside at all meetings of the Board and perform shall have such other powers and duties as provided in these Bylaws and as the Board may from time to time may be assigned to the Chairperson by the Boardprescribe.
Appears in 3 contracts
Samples: Merger Agreement (InterPrivate II Acquisition Corp.), Merger Agreement (VPC Impact Acquisition Holdings III, Inc.), Business Combination Agreement (Tortoise Acquisition Corp. II)
Chairperson of the Board. The Chairperson Subject to the provisions of the BoardSection 2.7 of these Bylaws, if the office is filled, shall preside at all meetings of the Shareholders and of the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have the power to preside at all meetings of the Board and perform shall have such other powers and duties as provided in these Bylaws and as the Board may from time to time prescribe. The Chairperson of the Board may or may not be assigned to an officer of the Chairperson by the BoardCorporation.
Appears in 3 contracts
Samples: Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Merger Agreement (890 5th Avenue Partners, Inc.), Business Combination Agreement (DPCM Capital, Inc.)
Chairperson of the Board. The Chairperson of the Board, if the office is filled, Board shall preside at all meetings of the Shareholders stockholders in accordance with Section 2.4(a) above and at meetings of directors and shall perform such other duties as the Board at which of Directors may from time to time determine. If the Chairperson of the Board is present, and the Chairperson not present at a meeting of the Board shall have of Directors, the Chief Executive Officer (if separate and perform such other duties serving as from time to time may be assigned to a director) or another director chosen by or in the Chairperson manner provided by the BoardBoard of Directors shall preside.
Appears in 3 contracts
Samples: Conversion Agreement (Calumet Specialty Products Partners, L.P.), Conversion Agreement (Calumet Specialty Products Partners, L.P.), Conversion Agreement (Calumet Specialty Products Partners, L.P.)
Chairperson of the Board. The Chairperson chairperson of the Board, if the office is filled, board shall preside at all meetings of the Shareholders shareholders and of the Board board of directors at which the Chairperson of the Board is present, he may be present and the Chairperson of the Board shall have and perform such other powers and duties as from time to time may be assigned to the Chairperson determined by the Boardboard of directors.
Appears in 2 contracts
Samples: Merger Agreement (Lincoln National Corp), Merger Agreement (Jefferson Pilot Corp)
Chairperson of the Board. The Chairperson of the Board, if the office one is filledelected, shall preside at all meetings of the Shareholders have such powers and of shall perform such duties as the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have and perform such other duties as Directors may from time to time may be assigned to the Chairperson by the Boarddesignate.
Appears in 2 contracts
Samples: Business Combination Agreement (Slam Corp.), Business Combination Agreement (Good Works II Acquisition Corp.)
Chairperson of the Board. The Chairperson Board of Directors may appoint one of its members to be the chairperson of the Board, if Board to serve at its pleasure who may also be the office is filled, president of the Association. Such person shall preside at all meetings of the Shareholders and Board of the Board at which the Chairperson of the Board is present, and the Chairperson Directors. The chairperson of the Board 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 also have and perform may exercise such other further powers and duties as from time to time may be conferred upon, or assigned to the Chairperson by the BoardBoard of Directors.
Appears in 1 contract
Samples: Plan of Reorganization and Agreement of Merger (Pontotoc Bancshares Corp)
Chairperson of the Board. The Chairperson of the Board, if Board shall be chosen from among the office is filled, directors and shall preside at all meetings of the Shareholders stockholders and of the Board at which and shall perform such other duties and possess such powers as are customarily vested in such office or as may be vested in the Chairperson of the Board is present, and the Chairperson of the Board shall have and perform such other duties as from time to time may be assigned to the Chairperson by the Board, the Certificate of Incorporation or these Bylaws.
Appears in 1 contract
Samples: Separation and Distribution Agreement (Gamco Investors, Inc. Et Al)
Chairperson of the Board. The Chairperson chairperson of the BoardBoard of Directors, if the office is filledsuch an officer be elected, shall shall, if present, preside at all meetings of the Shareholders Board of Directors and of the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have exercise and perform such other powers and duties as may be from time to time may be assigned to the Chairperson by the BoardBoard of Directors or prescribed by these Bylaws. If there is no president, the chairperson of the Board of Directors shall in addition be the chief executive officer of the corporation and shall have the powers and duties prescribed in Section 3.07 of this Article.
Appears in 1 contract
Chairperson of the Board. The Chairperson of the Board, if the office is filled, board shall preside when present at all meetings of the Shareholders and of the Board at which the directors. The Chairperson of the Board is present, and the Chairperson of the Board shall have and perform such other duties and have such powers as from time to time may be assigned to the Chairperson by the Boardboard specifies.
Appears in 1 contract
Chairperson of the Board. The Chairperson of the BoardBoard of Directors, if the office is filledthere be one, shall preside at all meetings of the Shareholders Board of Directors and of the Board at which the Chairperson of the Board is present, and the Chairperson of the Board shall have and perform such other powers and duties as may from time to time may be assigned to the Chairperson by the BoardBoard of Directors.
Appears in 1 contract
Samples: Merger Agreement (Alexanders J Corp)
Chairperson of the Board. The Chairperson board of directors shall appoint one of its members to be the chairperson of the Board, if board (the office is filled, "chairperson") to serve at its pleasure. Such person shall preside at all meetings of the Shareholders board of directors and of the Board at which shareholders. The chairperson shall supervise the Chairperson carrying out of the Board is present, and policies adopted or approved by the Chairperson of the Board board; shall have general executive powers, as well as the specific powers conferred by these bylaws; and perform shall also have and may exercise such other further powers and duties as from time to time may be conferred upon, or assigned to the Chairperson by the Boardboard of directors.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Zions Bancorporation /Ut/)