The Chairman of the Board. The Chairman of the Board shall be a member of the Board. He shall preside at all meetings of the Board and shall have such other duties as from time to time may be assigned to him by the Board or by the Chief Executive Officer.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Entergy Louisiana, LLC), Limited Liability Company Agreement (Entergy Louisiana, LLC), Limited Liability Company Agreement (Entergy Arkansas Inc)
The Chairman of the Board. The Chairman of the Board, if one is appointed by the Board shall be a member of the Board. He Directors, shall preside at all meetings of the Members and Directors. He shall also perform all duties and exercise all powers usually pertaining to the office of a Chairman of the Board of a corporation. The Chairman of the Board shall perform such other duties and shall have such other duties powers as the Board of Directors may from time to time may be assigned to him by the Board or by the Chief Executive Officerprescribe.
Appears in 2 contracts
Samples: Agreement to Form a Limited Liability Company (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)
The Chairman of the Board. The Chairman of the Board, if one is chosen, shall be chosen by the Board of Directors from among the members of the Board of Directors. The Chairman of the Board shall be a member of the Board. He shall preside at all meetings of the stockholders and of the Board of Directors, and shall perform such other duties and have such other duties powers as the Board of Directors may from time to time may be assigned to him by the Board or by the Chief Executive Officerprescribe.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
The Chairman of the Board. The Chairman of the Board Board, if one shall have been elected, shall be a member of the Boardboard and an officer of the corporation. He shall preside at all meetings of perform the Board and shall have such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerboard of directors.
Appears in 2 contracts
Samples: Merger Agreement (Comforce Corp), Merger Agreement (Capital Gold Corp)
The Chairman of the Board. The Chairman of the Board Board, if one shall be a member of the Board. He elected, shall preside at all meetings of the Stockholders and Board of Directors. In addition, the Chairman of the Board shall perform whatever duties and shall have such other duties as from time to time may be assigned exercise all powers that are given to him by the Board or by the Chief Executive Officerof Directors.
Appears in 2 contracts
Samples: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.)
The Chairman of the Board. The Chairman of the Board shall (if there be a member of the Board. He shall such an officer appointed) shall, when present, preside at all meetings of the Board and shall perform all the duties commonly incident to that office. The Chairman of the Board shall have authority to execute in the name of the corporation bonds, contracts, deeds, leases and other written instruments to be executed by the corporation (except where by law the signature of the President is required), and shall perform such other duties as the Board may from time to time may be assigned to him by the Board or by the Chief Executive Officerdetermine.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cardiogenesis Corp /CA), Agreement and Plan of Merger (Cryolife Inc)
The Chairman of the Board. The Chairman of the Board shall be a member of the Board. He shall preside preside, when present, at all meetings of the Board of Directors and of the Stockholders. He shall have such other duties powers as may, from time tie to time may time, be assigned to him by the Board or by the Chief Executive Officerof Directors.
Appears in 1 contract
Samples: By Laws (Empire State Municipal Exempt Trust Guaranteed Series 165)
The Chairman of the Board. The Chairman of the Board shall Board, if any, shall, subject to the direction of the Board, perform such executive, supervisory and management functions and duties as may be a member of assigned to him from time to time by the Board. He shall or she shall, if present, preside at all meetings of the Board Member and shall have such other duties as from time to time may be assigned to him by of the Board or by the Chief Executive OfficerBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CDW Finance Corp)
The Chairman of the Board. The Chairman of the Board shall serve as the chair of all meetings of the Board and of any committees of the Company upon which he or she may serve and shall have such other duties and responsibilities as the Board may from time to time determine. The Chairman of the Board shall be a member Director but need not otherwise be an agent or employee of the Board. He shall preside at all meetings of the Board and shall have such other duties as from time to time may be assigned to him by the Board or by the Chief Executive OfficerCompany.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Coca Cola Bottling Co Consolidated /De/)
The Chairman of the Board. The Chairman of the Board shall Board, if any, shall, subject to the direction of the Board, perform such executive, supervisory and management functions and duties as may be a member of assigned to him from time to time by the Board. He shall or she shall, if present, preside at all meetings of Members and of the Board and shall have such other duties as from time to time may be assigned to him by the Board or by the Chief Executive OfficerBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Yankee Holding Corp.)
The Chairman of the Board. The Chairman of the Board board of directors, if one shall have been elected, shall be a member of the Boardboard of directors, may be an officer of the Corporation, and, if present, shall preside at each meeting of the board of directors or shareholders. He shall preside at all meetings advise the chief executive officer, and in the chief executive officer’s absence, other officers of the Board Corporation, and shall have perform such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerboard of directors.
Appears in 1 contract
The Chairman of the Board. The Chairman of the Board Board, if any, shall be a member appointed from among the directors and shall, when present, be chairman of the Board. He shall preside at all meetings of the Board shareholders and directors and shall have such other powers and duties as from time to time the directors may be assigned to him by the Board or by the Chief Executive Officerdetermine.
Appears in 1 contract
Samples: By Law (Poet Technologies Inc.)
The Chairman of the Board. The Chairman of the Board Board, if one shall have been elected, shall be a member of the Boardboard, an officer of the Corporation, and, if present, shall preside at each meeting of the Board of Directors or stockholders. He shall preside at all meetings advise the President, and in the President’s absence, other officers of the Board Corporation, and shall have perform such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerof Directors.
Appears in 1 contract
The Chairman of the Board. The “Chairman of the Board”, if any, shall be selected by a majority of the Board; and shall, subject to the direction of the Board, perform such executive, supervisory and management functions and duties as may be assigned to him from time to time by the Board. The Chairman of the Board shall be a member of the Board. He shall preside , if present, presides at all meetings of the Board and shall have such other duties as from time to time may be assigned to him by the Board or by the Chief Executive OfficerBoard.
Appears in 1 contract
The Chairman of the Board. The Chairman of the Board shall be a member of the Board. He shall preside at all meetings meeting of the Shareholders and of the Board of Directors at which he or she is present. The Chairman of the Board (a) shall perform all of the duties usually incident to such office, subject to the direction of the Board of Directors and (b) shall have perform such other duties as may from time to time may be assigned to him by the Board or by of Directors to the Chief Executive OfficerChairman of the Board.
Appears in 1 contract
The Chairman of the Board. The Chairman of the Board Board, if one shall have been elected, shall be a member of the Boardboard, may be an officer of the corporation, and, if present, shall preside at each meeting of the board of directors or shareholders. He shall preside at all meetings advise the chief executive officer, and in the chief executive officer's absence, other officers of the Board corporation, and shall have perform such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerboard of directors.
Appears in 1 contract
Samples: Merger Agreement (Lions Gate Entertainment Corp /Cn/)
The Chairman of the Board. The Chairman of the Board shall Board, if one be a member of the Board. He elected, shall preside when present at all meetings of the Board Board, and he or she shall have and perform such other duties as from time to time may be assigned to him by the Board Board, or by the Chief Executive OfficerCommittee, if any.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Domtar Paper Company, LLC)
The Chairman of the Board. The Chairman of the Board shall be a member serve as the chair of the Board. He shall preside at all meetings of the Board and shall have such other duties and responsibilities as the Board may from time to time may be assigned to him by determine. The Chairman of the Board shall be a Director but need not otherwise be an officer, agent or by employee of the Chief Executive OfficerCompany.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Coca-Cola Consolidated, Inc.)
The Chairman of the Board. The If the Board appoints a Chairman of the Board shall be a member of the Board. He shall , such Chairman shall, when present, preside at all meetings of the Board stockholders and the Board. The Chairman shall have perform such other duties and possess such powers as from time to time may be assigned to him by are customarily vested in the office of the Chairman of the Board or as may be vested in the Chairman by the Chief Executive OfficerBoard.
Appears in 1 contract
The Chairman of the Board. The Chairman chairman of the Board board, if one shall have been elected, shall be a member of the Boardboard, an officer of the corporation, and, if present, shall preside at each meeting of the board of directors or shareholders. The chairman of the board shall, in the absence or disability of the president, act with all of the powers and be subject to all the restrictions of the president. He shall preside at all meetings advise the president, and in the president’s absence, other officers of the Board corporation, and shall have perform such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerboard of directors.
Appears in 1 contract
Samples: Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)
The Chairman of the Board. The Chairman of the Board Board, if one shall have been elected, shall be a member of the Boardboard, may be an officer of the corporation, and, if present, shall preside at each meeting of the board of directors or stockholders. He shall preside at all meetings advise the chief executive officer, and in the chief executive officer’s absence, other officers of the Board corporation, and shall have perform such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerboard of directors.
Appears in 1 contract
Samples: Merger Agreement (Cerevel Therapeutics Holdings, Inc.)
The Chairman of the Board. The Board may, at its election, ------------------------- appoint a Chairman of the Board shall be a member of the Board. He shall If such an officer be elected, he shall, if present, preside at all meetings of the stockholders and of the Board and shall have such other powers and duties as may from time to time may be assigned to him by the Board or by the Chief Executive OfficerBoard.
Appears in 1 contract
The Chairman of the Board. The Chairman of the Board shall Board, if any, Shall be a member an officer of the BoardCorporation and, subject to the direction of the Board of Trustees, shall perform such executive, supervisory and management functions and duties as may be assigned to him from time to time by the Board of Trustees. He shall shall, if present, preside at all meetings of the Board and shall have such other duties as from time to time may be assigned to him by the Board or by the Chief Executive Officerof Trustees.
Appears in 1 contract
Samples: Performance Certificate
The Chairman of the Board. The Chairman of the Board Board, if one shall have been elected, shall be a member of the Boardboard of directors, may be an officer of the corporation, and, if present, shall preside at each meeting of the board of directors or stockholders. He shall preside at all meetings advise the chief executive officer and, in the chief executive officer’s absence, the other officers of the Board corporation, and shall have perform such other duties as may from time to time may be assigned to him by the Board or by the Chief Executive Officerboard of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Turning Point Therapeutics, Inc.)