Officers of the Board. Officers of the Agency’s Board shall consist of a Chairperson and Vice-Chairperson. The Chairperson shall preside at all meetings of the Board, while the Vice-Chairperson shall perform the duties of the Chairperson in the absence or disability of the Chairperson. The Chairperson and Vice-Chairperson shall exercise and perform such other powers and duties as may be assigned by the Board.
Officers of the Board. The Chairman of the Board, or in the absence of the Chairman of the Board, any President, or in a President’s absence, any other officer of the Company who is a Director, shall preside at all meetings of the Board, or in the absence of any such officers, a temporary chairman elected by the Directors present at the meeting.
Officers of the Board. Officers of the Board required by this Agreement shall be elected at the annual meeting held in accordance with Section 3.03(A) of this Agreement. In addition, the Board may elect such other officers from their number as it deems advisable. Notwithstanding their stated terms, all officers shall serve at the pleasure of the Board.
(A) The Board shall elect a Chairman from their number, who shall serve for a period of one year, or until a successor shall have been duly elected and qualified, whichever is later and may be elected to an unlimited number of consecutive terms. The Chairman shall be the chief executive officer of the Trust, shall preside at all meetings of the Board, shall have general supervision over the affairs of the Trust and over the other officers, and shall perform all such other acts and duties as are incident to the Chairman's responsibilities as chief executive officer.
(B) The Board shall elect a Vice-Chairman from their number, who shall serve for a period of one year, or until a successor shall have been duly elected and qualified, whichever is later and may be elected to an unlimited number of consecutive terms. In case of the absence or disability of the Chairman, the Chairman's duties shall be performed by the Vice-Chairman. The Vice-Chairman shall perform such additional duties as are authorized by the Board.
(C) The Board shall elect a Secretary from their number, who shall serve for a period of one year, or until a successor shall have been duly elected and qualified, whichever is later and may be elected to an unlimited number of consecutive terms. The Secretary shall record and circulate the minutes of all meetings, shall prepare agendas and records, and perform such additional duties as are authorized by the Board.
Officers of the Board. The Board shall elect a Chair and Vice Chair from its membership who shall serve one-year terms.
Officers of the Board. The Board shall annually elect one Director to each of the following officer positions: (a) chair of the Board (the “Board Chair”); (b) vice-chair of the Board;
Officers of the Board. The Board shall select a chairman, vice- chairman, secretary, and treasurer.
Officers of the Board. The Joint Powers Board shall elect a Chair and Vice Chair from its membership.
Officers of the Board. The Board of Directors appoints from among its members who are physical persons a President whose term they decide, although this term may not extend beyond his term as Director, and whose age may not be over 70 years. When the President reaches this age, he is deemed to have resigned from office. The Board of Directors also appoints, if it deems it useful, one or several Vice Presidents whose terms it also sets, though not for longer than their terms as Directors. In case of absence or disability of the President, meetings of the Board of Directors are presided over by the Vice President, or the most senior Vice President if several have been appointed. Failing this, the Board designates one of its members to be President of that meeting. The Board may likewise appoint a secretary, who is not a member of the Board. The President, Vice Presidents and Secretary may always be re-elected.
Officers of the Board. The officers of the Board shall be a Chairperson and a Vice- Chairperson and such other positions as the board shall create. All officers shall be board members except as otherwise provided herein. The Board shall select a Chairperson and Vice Chairperson at its first meeting. The Board shall appoint a recording secretary and make provisions for the proper compilation and promulgation of meeting minutes, notices and communications. The Board shall select such other officers as it deems appropriate. All officers so selected shall serve until the next regular annual meeting. The Board shall select a Chairperson, Vice Chairperson, recording secretary and other officers at the annual meeting. The recording secretary is not required to be a member of the Board. If the Board selects a non-Board member as recording secretary, that person will not be a voting member of the Board but will serve solely as a recording secretary without right of participation in decisions or matters before the Board.
Officers of the Board. The officers of the Board shall be a Chairperson and a Vice Chairperson as shall be elected by a majority of the entire Board. The Chairperson and Vice Chairperson may be either member or independent directors. The term of office of the Chairperson and Vice Chairperson shall be two years. If an individual’s term as a director terminates prior to the expiration of the individual’s term as Chairperson or Vice Chairperson, a new Chairperson or Vice Chairperson, as the case may be, shall be elected from among the directors by a majority of the entire Board as soon as possible thereafter. If there is a vacancy in the position of Chairperson or during the absence or disability of the Chairperson, the Vice Chairperson shall act as Chairperson. An Acting Chairperson shall be elected from among the directors by a majority vote of the entire Board to serve for any period during which the Chairperson and Vice Chairperson are not available la-1264585 to carry out the requirements of that position for any reason. The Chairperson of the Board shall be an ex officio member of each committee of the Board. The Secretary of the Bank, or in the Secretary’s absence such other individual as may be so designated by the Board, shall be the Secretary of the Board and the Secretary of each committee and shall keep the minutes thereof. The officers shall have such duties as are usually incident to their respective offices and such as may be assigned to them by the Board.
