Organization; Procedure. At every meeting of stockholders the presiding officer shall be the President or, in the event of his or her absence or disability, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 4 contracts
Samples: Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Merger Agreement (At&t Latin America Corp)
Organization; Procedure. At every meeting of stockholders the presiding officer shall be (subject to Section 4.06) the President and Chief Executive Officer or, in the event of his absence, disability or her absence or disabilityother inability so to act, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 3 contracts
Samples: Restated by Laws (Riverwood Holding Inc), Restated by Laws (Riverwood Holding Inc), Restated by Laws (Riverwood Holding Inc)
Organization; Procedure. At every meeting of stockholders the presiding officer shall be the President Chairman of the Board or, in the event of his or her absence or disability, a presiding officer chosen by a majority the Board of the stockholders present in person or by proxyDirectors. The Secretary, or in the event of his or her absence or disability, the an Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such the presiding officer.
Appears in 1 contract
Samples: By Laws (Mony Group Inc)
Organization; Procedure. At every meeting of stockholders the presiding officer shall be the President Chairman or, in the event of his or her the Chairman's absence or disability, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her the Secretary's absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract
Samples: By Laws (Dynatech Corp)
Organization; Procedure. At every meeting of stockholders Shareholders, the presiding officer shall be the Chairman of the Board or, in the event of his or her absence or disability, the President or, in the event of his or her absence or disability, a presiding officer chosen by a majority the Board of the stockholders present in person Directors prior to or by proxyat such meeting. The Secretary, or in the event of his or her absence or disability, the any Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an any appointee of the presiding officer, officer shall act as Secretary secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders Shareholders may be determined by such presiding officer.
Appears in 1 contract
Organization; Procedure. At every meeting of ----------------------- stockholders the presiding officer shall be the Chairman of the Board or, in the event of his absence or disability, the President or, in the event of his or her absence or disability, a presiding officer chosen by a majority of the stockholders entitled to vote at the meeting and present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Organization; Procedure. At every meeting of stockholders stock holders the presiding officer shall be the Chairman of the Board or, in the event of his absence or disability, the President or, in the event of his or her absence or disability, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract
Samples: Bylaws (Nextel Partners Inc)
Organization; Procedure. At every meeting of stockholders ----------------------- the presiding officer shall be the Chairman of the Board or, in the event of his absence or disability, the President or, in the event of his or her absence or disability, a presiding officer chosen by a majority of the stockholders entitled to vote at the meeting and present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Organization; Procedure. At every meeting of stockholders the presiding officer shall be the President Chairman or, in the event of his absence or her disability, the President and Chief Executive Officer or, in the event of his absence or disability, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract
Samples: By Laws (Lexmark International Inc)
Organization; Procedure. At every meeting of stockholders the presiding officer shall be the President or, in the event of his or her absence or disability, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract
Samples: Stock Purchase Agreement and Agreement and Plan of Merger (NCP SBG Lp)
Organization; Procedure. At every meeting of stockholders the presiding officer shall be the President Chief Executive Officer or, in the event of his or her absence or disability, a presiding officer chosen by a majority of the stockholders present in person or by proxy. The Secretary, or in the event of his or her absence or disability, the Assistant Secretary, if any, or if there be no Assistant Secretary, in the absence of the Secretary, an appointee of the presiding officer, shall act as Secretary of the meeting. The order of business and all other matters of procedure at every meeting of stockholders may be determined by such presiding officer.
Appears in 1 contract