Secretary of Meeting. The Secretary of the Corporation shall act as Secretary at all meetings of the stockholders. In the absence or disability of the Secretary, the Chairman of the Board of Directors shall appoint a person to act as Secretary at such meetings.
Appears in 2 contracts
Samples: Option Agreement (SoulCycle Inc.), Option Agreement (SoulCycle Inc.)
Secretary of Meeting. The Secretary of the Corporation shall act as Secretary at all meetings of the stockholders. In the absence or disability of the Secretary, the Chairman of the Board of Directors or the Chief Executive Officer shall appoint a person to act as Secretary at such meetings.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Alpha Natural Resources, Inc.), Agreement and Plan of Merger (Foundation Coal Holdings, Inc.)
Secretary of Meeting. The Secretary of the Corporation -------------------- shall act as Secretary at all meetings of the stockholders. In the absence or disability of the Secretary, the Chairman of the Board of Directors or the Chief Executive Officer shall appoint a person to act as Secretary at such meetings.
Appears in 1 contract
Samples: Stock and Interest Purchase Agreement (Homestore Com Inc)
