The Chairman of the Board. The chairman of the Board, if any, shall preside at all meetings of stockholders and of the Board of Directors and shall have such other authority and perform such other duties as are prescribed by law, by these By-Laws and by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officer.
Appears in 4 contracts
Samples: Acquisition Agreement (Artfest International Inc), Asset Acquisition Agreement (Sunderland Acquisition Corp), Agreement and Plan of Reorganization (Sunderland Acquisition Corp)
The Chairman of the Board. The chairman Chairman of the BoardBoard of Directors, if anyone be elected, shall preside when present at all meetings of stockholders and of the Board of Directors Directors, and he or she shall have such other authority and perform such other duties as are prescribed by law, by these By-Laws and from time to time may be assigned by the Board of Directors. The Board of Directors may designate , or the chairman of the Board as chief executive officerExecutive Committee, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officerif any.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Leiner Health Services Corp.), Limited Liability Company Agreement (VWR, Inc.), Limited Liability Company Agreement (Navtrans International Freight Forwarding Inc)
The Chairman of the Board. The chairman Chairman of the BoardBoard of Directors, if anyone be elected, shall preside at all meetings of stockholders and of the Board of Directors and he shall have such other authority and perform such other duties as are prescribed by law, by these By-Laws and from time to time may be assigned to him by the Board of Directors. The Board of Directors may designate or the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officerExecutive Committee.
Appears in 3 contracts
Samples: Merger Agreement (Bancwest Corp/Hi), Merger Agreement (Bancwest Corp/Hi), Merger Agreement (BNP Paribas)
The Chairman of the Board. The chairman of the Board, if any, board shall have the powers and duties customarily and usually associated with the office of the chairman of the board. The chairman of the board shall preside at all meetings of the stockholders and of the Board board of Directors and shall have such other authority and perform such other duties as are prescribed by law, by these By-Laws and by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officerdirectors.
Appears in 3 contracts
Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)
The Chairman of the Board. The chairman Chairman of the Board, if any, Board shall preside at all meetings of the stockholders and of the Board of Directors Directors; and in general shall have such other authority perform all duties incident to the office of the Chairman of the Board and perform such other duties as are prescribed by law, by these By-Laws and from time to time may be assigned to him by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officer.
Appears in 2 contracts
Samples: Master Transaction Agreement (Infonautics Inc), Master Transaction Agreement (Infonautics Inc)
The Chairman of the Board. The chairman Chairman of the Board, if any, shall preside at all meetings of stockholders and of the Board of Directors and of the stockholders at which he shall be present. He shall have and may exercise such other authority and perform such other duties powers as are prescribed by laware, by these By-Laws and from time to time, assigned to him by the Board of Directors. The Board of Directors and as may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed be provided by these By-Laws and the Board of Directors for the chief executive officerlaw.
Appears in 2 contracts
Samples: Bylaws (Metropcs California/Florida Inc), Merger Agreement (Dura Pharmaceuticals Inc/Ca)
The Chairman of the Board. The chairman Chairman of the Board, if any, Board ------------------------- shall preside at all meetings of the stockholders and of the Board of Directors directors at which he is present, and shall have exercise such other authority powers and perform such other duties as are prescribed by law, may from time to time be assigned to him by these By-Laws and or by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officer.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
The Chairman of the Board. The chairman of the Boardboard shall, if anypresent, shall preside at all meetings of stockholders the shareholders and of the Board board of Directors directors and shall have such other authority powers and perform such other duties as are prescribed by law, by these By-Laws and may from time to time be assigned to the chairman by the Board board of Directorsdirectors. The Board Except where by the law the signature of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officerofficer or president is required, the chairman shall possess the same power as the chief executive officer and the president to sign all contracts, certificates and other instruments of the corporation that may be authorized by the board of directors.
Appears in 1 contract
Samples: Shareholder Agreement (Santander Holdings USA, Inc.)
The Chairman of the Board. The chairman Chairman of the BoardBoard of Directors shall, if anywhen present, shall preside at all meetings of the stockholders and of the Board of Directors and Directors. The Chairman shall have such other authority and also perform such other duties as are prescribed by law, by these By-Laws and may be directed by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officer.
Appears in 1 contract
Samples: Form 10 K
The Chairman of the Board. The chairman Chairman of the Board, if any, shall preside at all meetings of stockholders and of the Board of Directors and of the stockholders at which he shall be present. He/she shall have and may exercise such other authority and perform such other duties powers as are prescribed by laware, by these By-Laws and from time to time, assigned to him by the Board of Directors. The Board of Directors and as may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed be provided by these By-Laws and the Board of Directors for the chief executive officerlaw.
Appears in 1 contract
Samples: 10 K Annual Report
The Chairman of the Board. The chairman Chairman of the Board, if any, Board shall ------------------------- preside at all meetings of the stockholders and of the Board of Directors directors at which he is present, and shall have exercise such other authority powers and perform such other duties as are prescribed by law, may from time to time be assigned to him by these By-Laws and or by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officer.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
The Chairman of the Board. The chairman of the Board, if any, board ------------------------- shall preside at all meetings of stockholders have general supervision over the business and operations of the Board corporation, subject, however, to the control of Directors the board of directors, and shall have such other authority perform all duties incidental to his office which may be required by law and perform all such other duties as are prescribed by law, by these By-Laws and properly required of him by the Board board of Directorsdirectors. The Board He shall make reports to the board of Directors may designate directors and the chairman stockholders, and shall see that all orders and resolutions of the Board as chief executive officer, in which case he shall have such authority board of directors and perform such duties as of any committee thereof are prescribed by these By-Laws and the Board of Directors for the chief executive officercarried into effect.
Appears in 1 contract
Samples: Bylaws (Bell Atlantic Corp)
The Chairman of the Board. The chairman Chairman of the Board, if any, shall preside at all meetings of stockholders and of the Board of Directors and of the stockholders at which he shall be present. He shall have and may exercise such other authority and perform such other duties powers as are prescribed by laware, by these By-Laws and from time to time, assigned to him by the Board of Directors. The Board of Directors and as may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed be provided by these By-Laws and the Board of Directors for the chief executive officerlaw.
Appears in 1 contract
Samples: Bylaws (Powin Corp)
The Chairman of the Board. Section 17.1. The chairman Chairman of the Board, if any, Board shall preside at all meetings of stockholders shareholders and directors. He shall supervise the carrying out of the Board of Directors and shall have such other authority and perform such other duties as are prescribed by law, by these By-Laws and policies adopted or approved by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he He shall have general executive powers, as well as the specific powers conferred by these bylaws. He shall also have and may exercise such authority further powers and perform such duties as are prescribed from time to time may be conferred upon or assigned to him by these By-Laws and the Board of Directors for the chief executive officerDirectors.
Appears in 1 contract
The Chairman of the Board. The chairman Chairman of the Board, if anyone is elected, shall preside at all meetings of the stockholders and of the Board of Directors and shall have such other authority and perform such other duties as are prescribed by law, by these By-Laws and by the Board of Directors. The Board of Directors may designate the chairman of the Board as chief executive officer, in which case he shall have such authority and perform such duties as are prescribed by these By-Laws and the Board of Directors for the chief executive officerassign to him.
Appears in 1 contract
Samples: Loan and Security Agreement (Arcturus Therapeutics Holdings Inc.)
The Chairman of the Board. The chairman Chairman of the Board, if any, Board shall preside at all meetings of the stockholders and of the Board of Directors and shall have such other authority and be entitled to vote upon all questions. If he is not the Chief Executive Officer, the Chairman of the Board shall perform such other additional duties and be vested with such additional powers as are prescribed by law, by these By-Laws and shall be assigned to him from time to time by the Board of Directors. The Board of Directors may designate , the chairman Executive Committee or the Chief Executive Officer, and in the absence or incapacity of the Board as chief executive officer, in which case he Chief Executive Officer shall have such authority the powers and perform such exercise the duties as are prescribed by these By-Laws and the Board of Directors for the chief executive that officer.
Appears in 1 contract
Samples: Trust Indenture (Telmark LLC)