Chairperson of the Board. The Chairperson of the Board of Directors shall have the power to preside at all meetings of the Board of Directors and shall have such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribe.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Cisco Systems, Inc.), Agreement and Plan of Merger (Splunk Inc), Agreement and Plan of Merger (Broadsoft, Inc.)
Chairperson of the Board. The Chairperson of the Board of Directors Board, if the office is filled, shall have the power to preside at all meetings of the Shareholders and of the Board at which the Chairperson of Directors the Board is present, and the Chairperson of the Board shall have and perform such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribemay be assigned to the Chairperson by the Board.
Appears in 4 contracts
Samples: Merger Agreement (ITC Holdings Corp.), Joinder Agreement, Joinder Agreement
Chairperson of the Board. The Chairperson of the Board of Directors shall have the power to preside at all meetings of the Board stockholders in accordance with Section 2.4(a) above and at meetings of Directors directors and shall have perform such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribedetermine. If the Chairperson of the Board is not present at a meeting of the Board of Directors, the Chief Executive Officer (if separate and serving as a director) or another director chosen by or in the manner provided by the Board 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 Subject to the provisions of Section 2.7 of these Bylaws, the Chairperson of the Board of Directors shall have the power to preside at all meetings of the Board of Directors and shall have such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribe.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (InterPrivate II Acquisition Corp.), Agreement and Plan of Merger (VPC Impact Acquisition Holdings III, Inc.), Business Combination Agreement (Tortoise Acquisition Corp. II)
Chairperson of the Board. The Subject to the provisions of Section 2.7 of these Bylaws, the Chairperson of the Board of Directors shall have the power to preside at all meetings of the Board of Directors and shall have such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribe. The Chairperson of the Board may or may not be an officer of the Corporation.
Appears in 3 contracts
Samples: Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Agreement and Plan of Merger (890 5th Avenue Partners, Inc.), Business Combination Agreement (DPCM Capital, Inc.)
Chairperson of the Board. The Chairperson of the Board of Directors shall have the power to preside at all meetings of the Board of Directors and Board, if one is elected, shall have such other powers and shall perform such duties as provided in these Bylaws and as the Board of Directors may from time to time prescribedesignate.
Appears in 2 contracts
Samples: Business Combination Agreement (Slam Corp.), Registration Rights Agreement (Good Works II Acquisition Corp.)
Chairperson of the Board. The Chairperson chairperson of the Board of Directors board shall have the power to preside at all meetings of the Board shareholders and of Directors the board of directors at which he may be present and shall have such other powers and duties as provided in these Bylaws and as may be determined by the Board board of Directors may from time to time prescribedirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Jefferson Pilot Corp), Agreement and Plan of Merger (Lincoln National Corp)
Chairperson of the Board. The Chairperson Board of Directors may appoint one of its members to be the chairperson of the Board to serve at its pleasure who may also be the president of Directors the Association. Such person shall have the power to preside at all meetings of the Board of Directors 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 may exercise such other further powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribemay be conferred upon, or assigned by the Board 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 of Directors board shall have the power to preside when present at all meetings of the Board of Directors directors. The Chairperson shall perform other duties and shall have such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribeboard specifies.
Appears in 1 contract
Samples: cms.allegancounty.org
Chairperson of the Board. The Chairperson of the Board of Directors Board, if the office is filled, shall have the power to preside at all meetings of the Shareholders and of the Board at which the Chairperson of Directors the Board is present, and the Chairperson of the Board shall have and perform such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribe.may be assigned to the Chairperson by the Board. 8.02
Appears in 1 contract
Samples: ITC Holdings Corp.
Chairperson of the Board. The Chairperson of the Board of Directors shall have be chosen from among the power to directors and shall preside at all meetings of the stockholders and the Board of Directors and shall have perform such other duties and possess such powers and duties as provided are customarily vested in these Bylaws and such office or as may be vested in the Chairperson of the Board by the Board, the Certificate of Directors may from time to time prescribeIncorporation or these Bylaws.
Appears in 1 contract
Samples: Separation and Distribution Agreement (Gamco Investors, Inc. Et Al)
Chairperson of the Board. The Chairperson of the Board of Directors Directors, if there be one, shall have the power to preside at all meetings of the Board of Directors and shall have such other powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribebe assigned by the Board of Directors.
Appears in 1 contract
Chairperson of the Board. The Chairperson board of directors shall appoint one of its members to be the chairperson of the Board of Directors board (the "chairperson") to serve at its pleasure. Such person shall have the power to preside at all meetings of the Board board of Directors directors and of the shareholders. The chairperson 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 may exercise such other further powers and duties as provided in these Bylaws and as the Board of Directors may from time to time prescribemay be conferred upon, or assigned by the board of directors.
Appears in 1 contract
