Director and Secretary Sample Clauses

Director and Secretary. Any provisions of the Acts or of these Articles requiring or authorising a thing to be done by or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as Director and as, or in the place of, the Secretary.
Sample 1
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Director and Secretary. Xx. Xxxx X. Miller has been Chairman of the Board, President and Chief Executive Officer of the Company since its inception. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Xx. Xxxxxx was elected Senior Vice President and Chief Financial Officer in December 1992, and has served as Vice President and Treasurer of the Company since April 1987. From 1984 until then, he served as Senior Vice President of Mellon Bank, N.A. Prior thereto, he served as Vice President of Mellon Bank, N.A. Xx. Xxxxxx was elected Vice President of the Company in May 1986. He has served in various capacities with the Company since 1978, including Senior Vice President of its Acute Care Division since 1985. Xx. Xxxxxx was elected Vice President of the Company in March 1988. He has served in various capacities with the Company since 1982, including responsibility for the Psychiatric Care Division since November 1985. Mr. Filton was elected Vice President and Controller of the Company in November 1991, and had served as Director of Accounting and Control since July 1985. Xx. Xxxxxxx was elected Senior Vice President of the Company in January 1996, and has served as Vice President of the Company since January 1994, Assistant Vice President of the Company since January 1993, and Group Director since December 1990. Prior thereto, he served as President of Jupiter Hospital Corporation, and Vice President of Operations of American Health Group International. Mr. Xxxxxx Xxxxxx has served as Secretary of the Company since 1990 and Director of the Company since 1978. He served in various capacities with the Company, until his retirement in 1994, including Executive Vice President, Vice President, and Assistant to the President. Prior thereto, he was Vice President-Financial Services and Control of American Medicorp, Inc. ITEM 2. PROPERTIES EXECUTIVE OFFICES‌ The Company owns an office building with 68,000 square feet available for use located on 11 acres of land in King of Prussia, Pennsylvania. The Company currently uses approximately 40,000 square feet of office space in the building and the balance is leased to unrelated entities. FACILITIES The following tables set forth the name, location, type of facility and, for acute care hospitals and behavioral health centers, the number of beds, for each of the Company's facilities: ACUTE CARE HOSPITALS NUMBER OWNERSHIP NAME OF FACILITY LOCATION OF BEDS INTEREST - ---------------- -------...
Sample 1
Director and Secretary. By Mail: By Hand: By Overnight Courier: Firstar Trust Company Firstar Trust Company Firstar Trust Company Box 2077 000 X. Xxxxxxxx Xx. 000 X. Xxxxxxxx Xxxxxx Xxxxxxxxx, XX 00000 4th Floor 4th Xxxxx Xxxxxxxxx, XX 00000 Xxxxxxxxx, XX 00000
Sample 1
Director and Secretary of PJ America, Inc. or 3300 National City Tower certain of its predecessors since 1991; member Louisville, Kentucky 40202 of the Executive Committee since 1999. In June 1997 became Vice Chairman of the Board of PJ America, Inc. Since 1970, Xx. Xxxxxxxxx or his professional service corporation has been a member of Xxxxxxxxxx Xxxx & XxXxxxxx PLLC. Director and Secretary of PJ Acquisition Corp. Xxxxxx X. Xxxx............... Director of PJ America, Inc. or certain 0000 Xxxx Xxxxxx Xxxxxx, Xxx predecessors since 1992. Currently a private 250 investor. Trustee of MassMutual Corporate Denver, Colorado 80206 Investors since 1991. Director of Xxxxxxx Homes, Inc., Vail Banks, Inc., T-Netix, Inc. and presently is the Chairman of the Board of Trustees of Regis University. Xxxxx X. Xxxxxx.............. Director of PJ America, Inc. or certain 00000 X. Xxxxxxx Xxxxxx predecessors since 1991; member of the Suite A-12 Executive Committee since 1999. Currently a Henderson, Nevada 89052 private investor; Executive Vice President of First American National Bank, Nashville, Tennessee from 1993 to 1998. Xxxxxxx X. Xxxxxxxx.......... Director of PJ America, Inc. or certain WAVE TV predecessors since 1991. General Manager of 000 X. Xxxxx Street, WAVE-TV an NBC affiliate from October 1998 to Louisville Kentucky 40232 present and from 1987 to 1997. General Manager of WFIE NBC-14 from January 1997 to October 1998. Xxx X. Xxxxx................. Director of PJ America, Inc. since December 2015 X. Xxxxxxx Road 2000. President and CEO of Perfect Delivery, Greenville, South Carolina Inc., a Xxxx Xxxxx franchisee since 1992. 29607 Xxxxx X. Xxxxx............... Director of PJ America, Inc. since March 2001. 1414 Xxxxxx Currently CFO of Taco Bueno Restaurants, Inc. San Antonio, Texas 78209 Vice President-Finance, Chief Financial Officer, Secretary and Treasurer of Taco Cabana October 1994 to 2000. (Senior Vice President from May 1996). Xxxxxxxx X. Xxxxx............ Director of PJ America, Inc. since March 2001. 0000 Xxxxxxxx Xxxxxx President and CEO of Tumbleweed, Inc. since Louisville, Kentucky 40206 August 2000; director of Tumbleweed, Inc. since June1998. President of Tumbleweed International, LLC since 1997. President and Chief Executive Officer of Chi-Chi's International Operations, Inc. from 1988-1997. SCHEDULE II DIRECTORS AND EXECUTIVE OFFICERS OF PJ ACQUISITION CORP. The name, current principal occupation or employment and material occupations, positions, offices or employment for ...
Sample 1
Director and Secretary. The parties shall reasonably cooperate in the appointment of the officers of the company.
Sample 1
Director and Secretary. Xx. Xxxx X. Miller has been Chairman of the Board, President and Chief Executive Officer of the Company since its inception. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Xx. Xxxxxx was elected Senior Vice President and Chief Financial Officer in December 1992, and has served as Vice President and Treasurer of the Company since April 1987. From 1984 until then, he served as Senior Vice President of Mellon Bank, N.A. Prior thereto, he served as Vice President of Mellon Bank, N.A. Xx. Xxxxxxx was elected Senior Vice President of the Company in January 1996, and has served as Vice President of the Company since January 1994, Assistant Vice President of the Company since January 1993, and Group Director since December 1990. Prior thereto, he served as President of Jupiter Hospital Corporation, and Vice President of Operations of American Health Group International. Xx. Xxxxxx was elected Vice President of the Company in May 1986. He has served in various capacities with the Company since 1978, including Senior Vice President of its Acute Care Division since 1985. Xx. Xxxxxx was elected Vice President of the Company in March 1988. He has served in various capacities with the Company since 1982, including responsibility for the Psychiatric Care Division since November 1985. Mr. Filton was elected Vice President and Controller of the Company in November 1991, and had served as Director of Accounting and Control since July 1985.
Sample 1

Related to Director and Secretary

  • Director/Secretary The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by: ..........................................

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • President and Vice Presidents The president shall be the chief executive officer of the Trust. The president shall, subject to the control of the Trustees, have general charge and supervision of the business of the Trust. Any vice president shall have such duties and powers as shall be designated from time to time by the Trustees.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Chairman and Vice Chairman Unless provided otherwise by a resolution adopted by the Directors, the Chairman shall preside at meetings of the Members and the Directors; shall see that all orders and resolutions of the Directors are carried into effect; may maintain records of and certify proceedings of the Directors and Members; and shall perform such other duties as may from time to time be prescribed by the Directors. The Vice Chairman shall, in the absence or disability of the Chairman, perform the duties and exercise the powers of the Chairman and shall perform such other duties as the Directors or the Chairman may from time to time prescribe. The Directors may designate more than one Vice Chairmen, in which case the Vice Chairmen shall be designated by the Directors so as to denote which is most senior in office.

  • Vice Chairman In the absence of the Chairman of the Board, the Vice Chairman shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • The Vice Presidents The Vice Presidents shall perform the duties as are given to them by this Agreement and as may from time to time be assigned to them by the Management Directors or by the President. At the request of the President, or in his absence or disability, the Vice President designated by the President (or in the absence of such designation, the senior Vice President), shall perform the duties and exercise the powers of the President.

  • Initial Officers The initial Officers shall take office upon the execution of this Agreement by the Member and shall be: Jose Lynch President Eddie Parades Senior Vice Presidenx xx Xxxxxtions John King Chief Financial Officer Roland Rapp Secretxxx

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