Vice Chairman of the Board. The Vice Chairman of the Board (if such office is created by the Board) shall, in the absence or disability of the Chairman of the Board, perform the duties and exercise the powers of the Chairman of the Board. The Vice Chairman shall perform such other duties as from time to time may be prescribed by the Board of Directors or the Executive Committee or assigned by the Chairman of the Board.
Appears in 5 contracts
Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Agreement and Plan of Merger (Tutogen Medical Inc)
Vice Chairman of the Board. The Vice Chairman of the Board (if such office is created by the Board) shall, in the absence or disability of the Chairman of the Board, perform the duties and exercise the powers of the Chairman of the Board. The Vice Chairman shall perform such other duties as from time to time may be prescribed by the Board of Directors or the Executive Committee or assigned by the Chairman of the Board.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Metals Service Inc), Agreement and Plan of Merger (American Metals Service Inc)
Vice Chairman of the Board. The Vice Chairman of the Board (Board, if such office an officer is created by the Board) elected, shall, in the absence or disability of the Chairman of the Board, perform all duties of the duties Chairman of the Board and exercise when so acting shall have all the powers of and be subject to all of the restrictions upon the Chairman of the Board. The Vice Chairman of the Board shall perform have such other powers and duties as from time to time may be prescribed by the Board of Directors or the Executive Committee or assigned by the Chairman of the BoardBylaws.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Javo Beverage Co Inc), Epicor Software Corp
Vice Chairman of the Board. The Vice Chairman of the Board (if such office is created by the Board) shall, in the absence or disability of the Chairman of the Board, perform the duties and exercise the powers of the Chairman of the Board. The Vice Chairman shall perform such other duties and possess such powers as from time to time may be prescribed assigned to the Vice Chairman by the Board of Directors or the Executive Committee or assigned by Chairman. In the absence of the Chairman or in the event of the BoardChairman's inability or refusal to act, the Vice Chairman shall perform the duties of the Chairman and when so performing shall have all the powers of and be subject to all the restrictions upon the Chairman.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Communications Systems International Inc)
Vice Chairman of the Board. The Vice Chairman of the Board (if such office is created by the Board) shall, in In the absence or disability of the Chairman of the Board, the Vice Chairman of the Board shall have all the powers and perform all the duties and exercise the powers of the Chairman of the Board. The Vice Chairman He shall perform such other duties as from time to time may be prescribed assigned to him by the Board of Directors or the Executive Committee or assigned by the Chairman of the Board.
Appears in 1 contract
Samples: Common Stock Prices and Dividends
Vice Chairman of the Board. The Vice Chairman of the Board (if such office is created by the Board) shall, in In the absence or disability of the Chairman of the Board, the Vice Chairman of the Board shall have all the powers and perform all the duties and exercise the powers of the Chairman of the Board. The Vice Chairman He shall perform such other duties as from time to time may be prescribed assigned to him by the Board of Directors or the Executive Committee or assigned by the Chairman of the Board.
Appears in 1 contract
Samples: Common Stock Prices and Dividends
