Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, the President, a Vice-President, or, if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholders. The Secretary of the corporation, or in his absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman of the meeting shall appoint a secretary of the meeting.
Appears in 7 contracts
Samples: Independent Director Agreement (Asiafin Holdings Corp.), Independent Director Agreement (Asiafin Holdings Corp.), Independent Director Agreement (SEATech Ventures Corp.)
Conduct of Meeting. Meetings of the stockholders Shareholders shall be presided over by one of the following officers individual Persons in the order of seniority and if present and acting-: the Chairman of the Board, if anyChairman, the Vice-Chairman of the BoardGoverning Committee, if any, the PresidentManaging Director, a ViceDeputy-PresidentManaging Director, or, if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholdersShareholders. The Secretary of the corporation, or in his absence, an Assistant Secretary, Company shall act as secretary of every meeting, meeting but if neither the Secretary nor an Assistant Secretary is not present the Chairman chairman of the meeting shall appoint a secretary of the meeting.
Appears in 2 contracts
Samples: Shareholder Agreement (Omagine, Inc.), Shareholder Agreement (Omagine, Inc.)
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting---the Chairman of the Board, if any, the Vice-Vice Chairman of the Board, if any, the President, a Vice-Vice President, or, or if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholders. The Secretary of the corporation, or in his absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman of the meeting shall appoint a secretary of the meeting.
Appears in 2 contracts
Conduct of Meeting. Meetings The Chairman of the stockholders Board of Directors shall be presided over by one preside at all meetings of the following officers in stockholders. In the order absence of seniority and if present and acting-a Chairman, the Chief Executive Officer shall preside at all such meetings. If neither the Chairman of the BoardBoard of Directors nor the President are present, if any, the Vice-Chairman of the Board, if any, the President, a Vice-President, or, if none of the foregoing is in office and present and acting, by a chairman to be then any other director chosen by the stockholdersdirectors in attendance shall preside. The Secretary of the corporationCorporation, or or, in his absence, an Assistant Secretary, if any, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman of chairman for the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-: the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, the President, a Vice-Vice President, a chairman for the meeting chosen by the Board of Directors or, if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholders. The Secretary of the corporationCorporation or, or in his such person's absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman of chairman for the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Samples: By Laws (Emcor Group Inc)
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-acting - the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, the President, a Vice-President, or, if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholders. The Secretary of the corporation, or in his absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman of the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Conduct of Meeting. Meetings The meeting of the stockholders shareholders shall be presided over by one of the following officers in the order of seniority and if present and acting-, the Chairman chairman of the Boardboard, if any, ; the Vice-Chairman of the Board, if any, the President, president; a Vice-President, vice president; or, if none of the foregoing is in office and office, present and acting, by a chairman to be chosen by the stockholdersshareholders. The Secretary secretary of the corporationCorporation, or in his absence, an Assistant Secretaryassistant secretary, shall act as secretary of every meeting, but if neither the Secretary secretary nor an Assistant Secretary assistant secretary is present present, the Chairman chairman of the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Samples: Share Purchase and Sale Agreement (Dragon's Lair Holdings, Inc.)
Conduct of Meeting. Meetings of the stockholders shareholders shall be presided over by one of the following officers in the order of seniority Seniority and if present and acting-: the Chairman of the Board, if any, the Vice-Chairman chairman of the Board, if any, the President, a Vice-President, if any , or, if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholdersshareholders. The Secretary of the corporationCorporation, or in his absence, an Assistant SecretarySecretary , shall act as secretary of every meeting, but but, if neither the Secretary nor an Assistant Secretary is present present, the Chairman chairman of the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Samples: Joint Venture Agreement (Depuy Inc)
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-: the Chairman of the Board, if any, the Vice-Chairman of the Board, if anyChief Executive Officer, the President, a Vice-Vice President, a chairman for the meeting chosen by the Board of Directors or, if none of the foregoing is in office and present and acting, by a chairman to be chosen by the stockholders. The Secretary of the corporationCorporation or, or in his such person’s absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman of chairman for the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Samples: By Laws (Accretive Health, Inc.)
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-acting - the Chairman Chairperson of the Board, if any, the Vice-Chairman Chairperson of the Board, if any, the Chief Executive Officer, President, a an Executive Vice-President, or, if none of the foregoing is in office and present and acting, by a chairman chairperson to be chosen by the stockholders. The Secretary of the corporation, or in his such Secretary's absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman chairperson of the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-acting – the Chairman Chairperson of the Board, if any, the Vice-Chairman Chairperson of the Board, if any, the President, a Vice-President, or, if none of the foregoing is in office and present and acting, by a chairman chairperson to be chosen by the stockholders. The Secretary of the corporation, or in his such Secretary’s absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman chairperson of the meeting shall appoint a secretary of the meeting.
Appears in 1 contract
Samples: Share Exchange Agreement (China BCT Pharmacy Group, Inc.)
Conduct of Meeting. Meetings of the stockholders shall be presided over by one of the following officers in the order of seniority and if present and acting-acting - the Chairman Chairperson of the Board, if any, the Vice-Chairman Chairperson of the Board, if any, the President, a Vice-President, or, if none of the foregoing is in office and present and acting, by a chairman chairperson to be chosen by the stockholders. The Secretary of the corporationCorporation, or in his such Secretary’s absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary is present the Chairman chairperson of the meeting shall appoint a secretary of the meeting.
Appears in 1 contract