Common use of Order of Business Clause in Contracts

Order of Business. At meetings of the Board, business shall be transacted in such order as from time to time the Chairperson may determine. At all meetings of the Board, the Chairperson, or in the Chairperson’s absence the Vice Chairperson, or in the absence of both of these officers, the Acting Chairperson, as applicable, shall preside.

Appears in 2 contracts

Samples: Merger Agreement (Federal Home Loan Bank of Des Moines), Merger Agreement (Federal Home Loan Bank of Seattle)

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Order of Business. At meetings of the Board, business shall be transacted in such order as from time to time the Chairperson may Board may, by resolution, determine. At all meetings of the Board, the ChairpersonChairman, or or, in the Chairperson’s absence his absence, the Vice ChairpersonChairman, or or, in the absence of both both, a member of these officers, the Acting Chairperson, as applicableBoard to be selected by the members present, shall preside. The Secretary of the Corporation shall act as Secretary at all meetings of the Board, and in case of his absence, the Chairman of the meeting may designate any person to act as Secretary.

Appears in 2 contracts

Samples: Performance Certificate, Performance Certificate

Order of Business. At meetings of the Board, Board of Directors business shall be transacted in such order as from time to time the Chairperson Board may fix and determine. At all meetings of the BoardBoard of Directors, the ChairpersonChairman of the Board of Directors, or in his absence, the Chairperson’s absence the Vice ChairpersonPresident, or in the absence of both of these officersboth, the Acting Chairperson, as applicable, Executive Vice-President or any Vice-President (provided such person be a member of the Board) shall preside.

Appears in 1 contract

Samples: Credit Agreement (CVS Corp)

Order of Business. At meetings any meeting of the BoardBoard of Managers, business shall be transacted in such the order as the Chairman of the Board of Managers may determine from time to time the Chairperson may determine. At all meetings of the Board, the Chairperson, or in the Chairperson’s absence the Vice Chairperson, or (and in the absence of both the Chairman, such other person so designated by the Board of these officers, Managers). The secretary of the Acting Chairperson, as applicable, meeting shall presideprepare minutes of the meeting and such minutes shall be placed in the minute book of the Company.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Scotia Pacific Co LLC)

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Order of Business. (a) At meetings of the BoardBoard of Directors, business shall be transacted in such order as as, from time to time time, the Chairperson Board of Directors may determine. determine by resolution. (b) At all meetings of the BoardBoard of Directors, the ChairpersonPresident, or in the ChairpersonPresident’s absence the most senior Vice ChairpersonPresident present, or in otherwise the absence person designated by the vote of both a majority of these officers, the Acting Chairperson, as applicable, directors present shall preside.

Appears in 1 contract

Samples: Merger Agreement (Media General Inc)

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