Vice Chairman. The Board of Directors may designate one or more Vice Chairmen who shall, subject to the control of the Board of Directors, perform such duties as may be prescribed by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Amr Corp), Merger Agreement (Us Airways Group Inc)
Vice Chairman. The Board of Directors may designate one or more elect from its members a Vice Chairmen who shall, subject to the control Chairman of the Board of Directors, perform such duties to serve as may be prescribed by Chairman of the Board in the absence or unavailability of Directorsthe Chairman, or for any other reason.
Appears in 2 contracts
Samples: Merger Agreement (Knight Transportation Inc), Merger Agreement (SWIFT TRANSPORTATION Co)
Vice Chairman. The Board of Directors may designate one or more choose a Vice Chairmen who shallChairman from among its members. In the absence of the Chairman, subject to the control Vice Chairman shall preside at all meetings of the Board of Directors, perform Directors and of the shareholders and shall have and may exercise such duties other powers as may be prescribed by the Board of DirectorsDirectors may prescribe from time to time.
Appears in 1 contract
Samples: Merger Agreement (Sun Life Insurance & Annuity Co of New York)
