The Chairman. The Chairman shall give counsel and advice to the Board and the officers of the Corporation on all subjects concerning the welfare of the Corporation and the conduct of its business and shall perform such other duties as the Board may from time to time determine. Unless otherwise determined by the Board, he shall preside at meetings of the Board and of the stockholders at which he is present.
Appears in 3 contracts
Samples: Credit Agreement (Affinion Group Holdings, Inc.), Norwich Acquisition LTD, Norwich Acquisition LTD
The Chairman. The Chairman shall give counsel and advice to the Board and the officers of the Corporation on all subjects concerning the welfare of the Corporation and the conduct of its business and shall perform such other duties as the Board may from time to time determine. Unless otherwise determined by the Board, he shall preside at meetings of the Board and of the stockholders Stockholders at which he is present.
Appears in 2 contracts
Samples: CFP Holdings Inc, Alliance Imaging Inc /De/
The Chairman. The Chairman shall give counsel and advice to the Board and the officers of the Corporation on all subjects concerning the welfare of the Corporation and the conduct of its business and shall perform such other duties as the Board may from time to time determine. Unless otherwise determined by the Board, he or she shall preside at meetings of the Board and of the stockholders Stockholders at which he or she is present.
Appears in 1 contract
Samples: Young America Holdings Inc
The Chairman. Section 6. The Chairman chairman shall give counsel and advice to the Board board of directors and the officers officer of the Corporation corporation on all subjects concerning the welfare of the Corporation corporation and the conduct of its business and shall perform such other duties as the Board board of directors may from time to time determine. Unless otherwise determined by the Boardboard of directors, he the chairman shall preside at the meetings of the Board board of directors and of the stockholders at which he the chairman is present.
Appears in 1 contract
The Chairman. The Chairman shall preside at meetings of the Board and of the stockholders at which he is present, and shall give counsel and advice to the Board and the officers of the Corporation on all subjects concerning the welfare of the Corporation and the conduct of its business and business. He shall perform such other duties as the Board may from time to time determine. Unless otherwise determined by the Board, he shall preside at meetings of the Board and of the stockholders at which he is present.
Appears in 1 contract
Samples: RWBV Acquisition Corp
The Chairman. The Chairman shall give counsel and advice to ------------ the Board and the officers of the Corporation Company on all subjects concerning the welfare of the Corporation Company and the conduct of its business and shall perform such other duties as the Board may from time to time determine. Unless otherwise determined by the Board, he shall preside at meetings of the Board and of the stockholders Stockholders at which he is present.
Appears in 1 contract
Samples: Joint Development and Operating Agreement (Cytogen Corp)