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.), Merger Agreement (Regeneration Technologies 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: Merger Agreement (American Metals Service Inc), Merger Agreement (American Metals Service Inc)
Vice Chairman of the Board. The Vice Chairman of the Board (if such office is created by the Board) shall, shall in the absence or disability inability to act of the Chairman of the BoardBoard preside at all meetings of the Board of Directors and stockholders, perform the duties and exercise and discharge the powers responsibilities and duties of the Chairman of the Board. The Vice Chairman He shall have and perform such other duties as from time to time may be prescribed or assigned by the Board of Directors or the Executive Committee or assigned by the Chairman of the Board.
Appears in 1 contract
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: Annual Report
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: Merger Agreement (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: Annual Report
