THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 43 contracts
Samples: Protective Life Corp, Northwestern Corp, Titan Corp
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the ------------------------------- Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 30 contracts
Samples: GBB Capital Ii, GBB Capital V, Commonwealth Bankshares Inc
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the Board ------------------------------- of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 5 contracts
Samples: Breed Technologies Inc, Airtran Airways Inc, Breed Technologies Inc
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the ------------------------------ Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 5 contracts
Samples: Republic Capital Trust I, Psinet Inc, Republic Capital Trust I
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.perform
Appears in 4 contracts
Samples: Owens Corning Capital Ii, Owens Corning Capital Ii, Owens Corning Capital Ii
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the Board ------------------------------ of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 2 contracts
Samples: GBB Capital Iv, Republic Capital Trust I
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of ------------------------------- the Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 1 contract
Samples: Nationwide Financial Services Inc/
THE VICE CHAIRMAN OF THE BOARD. The Vice Chairman of the Board of Directors shall preside at all meetings of the Board of Directors at which the Chairman of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and direct.
Appears in 1 contract
Samples: Metropolitan Capital Trust I
THE VICE CHAIRMAN OF THE BOARD. The Board of Directors may elect one of its members to serve as Vice Chairman of the Board. The Vice Chairman shall have such duties as may be delegated to him by the Chief Executive Officer or the Board of Directors Directors. In the absence of the Chairman of the Board and in the absence of any delegation of authority by the Chairman of the Board to another officer or director of the corporation, he shall preside at all any meetings of the Board of Directors at which the Chairman and of the Board shall not be present and shall have such further authority and powers and shall perform such duties as the Board of Directors or the Chairman of the Board may from time to time confer and directStockholders.
Appears in 1 contract
Samples: Agreement (Hmi Industries Inc)
