Organization of Meetings. The Board of Directors shall elect one of its members to be Chairman of the Board of Directors. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these Bylaws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the President, or in the absence of the Chairman of the Board of Directors and the President by such other person as the Board of Directors may designate or the members present may select.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Goal Acquisitions Corp.), Business Combination Agreement (Pure Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.)
Organization of Meetings. The Subject to the Director Nomination Agreement, the Board of Directors shall elect one of its members to be Chairman of the Board of Directors. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these Bylaws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the PresidentChief Executive Officer, or in the absence of the Chairman of the Board of Directors and the President Chief Executive Officer by such other person as the Board of Directors may designate or the members present may select.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (ARYA Sciences Acquisition Corp IV), Limited Liability Company Agreement (Amicus Therapeutics, Inc.)
Organization of Meetings. The Board of Directors shall elect one of its members to be Chairman of the Board of Directors. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these Bylaws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the PresidentChief Executive Officer, or in the absence of the Chairman of the Board of Directors and the President Chief Executive Officer by such other person as the Board of Directors may designate or the members present may select.
Appears in 2 contracts
Samples: Securities Purchase Agreement (JetPay Corp), Agreement and Plan of Merger (Ram Energy Resources Inc)
Organization of Meetings. The Board of Directors shall elect one of its members to be Chairman of the Board of Directors. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these BylawsBy-Laws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the PresidentChief Executive Officer, or in the absence of the Chairman of the Board of Directors and the President Chief Executive Officer by such other person as the Board of Directors may designate or the members present may select.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Numbeer, Inc.)
Organization of Meetings. The Board of Directors shall elect one of its members to be Chairman Chairman; provided that such member shall be chosen from among those members elected by the holders of the Board of DirectorsClass A Common Stock. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these BylawsBy-Laws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of DirectorsChairman, or in his or her absence, by the PresidentChief Executive Officer, or or, in the absence of the Chairman of the Board of Directors and the President Chief Executive Officer, by such other person as the Board of Directors may designate designate, or the members present may select.
Appears in 1 contract
Samples: Transaction Agreement (Shermen WSC Acquisition Corp)
Organization of Meetings. The Board of Directors shall elect one of its members to be Chairman Chairman; provided that such member shall be chosen from among those members elected by the holders of the Board of DirectorsClass A Common Stock. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these BylawsBy-Laws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of DirectorsChairman, or in his or her absence, by the PresidentChief Executive Officer, or or, in the absence of the Chairman of the Board of Directors and the President Chief Executive Officer, by such other person as the Board of Directors may designate designate, or the members present may select.
Appears in 1 contract
Samples: Shared Services Agreement (Shermen WSC Acquisition Corp)
Organization of Meetings. The Board of Directors shall elect one of its members to be Chairman of the Board of Directors. The Chairman of the Board of Directors shall lead the Board of Directors in fulfilling its responsibilities as set forth in these Bylaws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and perform all other duties and exercise all other powers which are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the President, or or, in the absence of the Chairman of the Board of Directors and the President President, by such other person as the Board of Directors may designate or the members present may select.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Adit EdTech Acquisition Corp.)
Organization of Meetings. The Board of Directors shall will elect one of its members to be Chairman of the Board of Directors. The Chairman of the Board will preside at all meetings of Directors shall the Board and will lead the Board of Directors in fulfilling its responsibilities as set forth in these Bylaws, including its responsibility to oversee the performance of the Corporation, and shall determine the agenda and will perform all other duties and exercise all other powers which that are or from time to time may be delegated to him or her by the Board of Directors. Meetings of the Board of Directors shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the President, or in In the absence of the Chairman of the Board Board, a member of Directors and the President by such other person as the Board selected by the Directors present will preside at meetings of Directors the Board. The Secretary will act as secretary of the meetings of the Board, but in his or her absence the presiding Director may designate or appoint a secretary for the members present may selectmeeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ford Motor Credit Co LLC)