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.
Appears in 3 contracts
Samples: Adams Natural Resources Fund, Inc., Adams Diversified Equity Fund, Inc., Adams Natural Resources Fund, Inc.
Presiding Officer and Secretary at Meetings. There shall preside at each Each meeting of the Board of Directors, Directors shall be presided over by 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 President or in his absence of the Non-Executive Chair, by 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 meetingan 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 over the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sprint Nextel Corp), Agreement and Plan of Merger (iPCS, INC)
