Common use of The Secretary Clause in Contracts

The Secretary. The Secretary shall attend meetings of the Board of Directors and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary of the officers of the LLC shall have such powers and perform such duties as may from time to time be assigned to him or her by an “authorized person” within the Board meaning of Directors, the President, or Act for purposes of executing the SecretaryLLC’s Certificate of Formation.

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member Owners and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are arc incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary of the officers of the LLC shall have such powers and perform such duties as may from time to time be assigned to him or her by an “authorized person” within the Board meaning of Directors, the President, or Act for purposes of executing the SecretaryLLC’s Certificate of Formation.

The Secretary. The Secretary shall attend meetings of the Board of Directors Manager and meetings of the Member Members and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she The Secretary shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the SecretaryChief Executive Officer/President.

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary of the officers of the LLC shall have such powers and perform such duties as may from time to time be assigned to him or her by an “authorized person” within the Board meaning of Directors, the President, or Act for purposes of executing the Secretary.LLC’s Certificate of Formation,

The Secretary. The Secretary shall (a) attend all meetings of the Board of Directors and meetings of the Member Managers and record all votes and the minutes of all such proceedings in a book to be kept for that purpose, (b) perform like duties for committees of the Board of Managers when required, (c) give, or cause to be given, notice of all special meetings of the Board of Managers, and (d) have such purpose. He or she shall have all other authority and perform such further powers and other duties as generally are incident usually pertain to the position of a secretary of a corporation office or as may from time to time be assigned to him or her prescribed by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the SecretaryManagers.

The Secretary. The Secretary shall attend meetings of the Board of Directors and meetings of the Member and record all votes and minutes of all such proceedings in proceeding of a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

The Secretary. The Secretary shall attend meetings of the Board of Directors Trustees and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Trustees or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a business corporation organized under the General Corporation Law of the State of Delaware or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.