Presiding Officer and Secretary at Meetings. Each meeting 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 Vice Chairman of the Board, the Chief Executive Officer or the President, in that order, and if none is present, then by such member of the Board of Directors as shall be chosen at the meeting.
Presiding Officer and Secretary at Meetings. There shall preside at each meeting of the Board of Directors, the Non-Executive Chair of the Board of Directors. Even if present at the meeting, the Non-Executive Chair may designate another director to act as chair of the meeting. In the absence of the Non-Executive Chair, such member of the Board of Directors as shall be chosen by the meeting. The Secretary, or in his or her absence a Secretary chosen by the meeting, shall act as secretary of the meeting.
Presiding Officer and Secretary at Meetings. Each stockholders’ meeting shall be presided over by the Chairman of the Board of Directors, Vice-Chairman or in their absence by the President or if none of the aforementioned is present by the person designated in writing by the Chairman of the Board of Directors if there is one in office, otherwise by the Vice-Chairman or the President, or if no person is designated, then a chairman of the meeting shall be chosen by the meeting by a plurality vote. The Secretary or in his absence an Assistant Secretary shall act as secretary of the meeting, or, if no such officer is present, a secretary of the meeting shall be designated by the person presiding at the meeting.
