Common use of Presiding Officer and Secretary Clause in Contracts

Presiding Officer and Secretary. At every meeting of stockholders the Chairman of the Board or the Chief Executive Officer, as designated by the Board of Directors, or, if neither is present, or in the absence of any such designation, the appointee of the meeting, shall preside. The Secretary, or in his or her absence an Assistant Secretary, or if none be present, the appointee of the presiding officer of the meeting, shall act as secretary of the meeting.

Appears in 2 contracts

Samples: Employment Agreement, Employment Agreement

AutoNDA by SimpleDocs

Presiding Officer and Secretary. At every meeting of stockholders shareholders, the Chairman of the Board or the Chief Executive Officer, as designated by the Board of DirectorsPresident, or, if neither is such officers shall not be present, or in then the absence person appointed by one of any such designation, the appointee of the meetingthem, shall preside. The Secretary, Secretary or in his or her absence an Assistant Secretary, or if none such officers shall not be present, the appointee of the presiding officer of the meeting, shall act as secretary of the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (First Security Group Inc/Tn)

Presiding Officer and Secretary. At every meeting of stockholders the Chairman (a) The Chairperson of the Board shall preside at meetings of the stockholders. In the absence of the Chairperson of the Board, the Vice Chairperson of the Board and, in his or her absence, the Chief Executive OfficerPresident shall preside at meetings of the stockholders. In the absence of each of the Chairperson of the Board, as the Vice Chairperson of the Board, and the President, any director or officer designated by the Board of Directors, or, if neither is present, or in the absence of any such designation, the appointee Directors shall preside at meetings of the meeting, shall preside. The Secretary, or in his or her absence an Assistant Secretary, or if none be present, the appointee of the presiding officer of the meeting, shall act as secretary of the meetingstockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CF Acquisition Corp. VIII)

AutoNDA by SimpleDocs

Presiding Officer and Secretary. At every meeting of stockholders the Chairman (a) The Chairperson of the Board shall preside at all meetings of the stockholders. In the absence of the Chairperson of the Board, the Vice Chairperson of the Board and, in his or her absence, the Chief Executive Officer shall preside at all meetings of the stockholders. In the absence of each of the Chairperson of the Board, the Vice Chairperson of the Board, and the Chief Executive Officer, as any director or officer designated by the Board of Directors, or, if neither is present, or in the absence of any such designation, the appointee Directors shall preside at all meetings of the meeting, shall preside. The Secretary, or in his or her absence an Assistant Secretary, or if none be present, the appointee of the presiding officer of the meeting, shall act as secretary of the meetingstockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sprint Nextel Corp)

Time is Money Join Law Insider Premium to draft better contracts faster.