Acting Secretary Sample Clauses

Acting Secretary. [FR Doc. E7–6204 Filed 4–3–07; 8:45 am] BILLING CODE 6717–01–P
Acting Secretary. GEO. X. XXXXXXXX. XXXXXX XXXX. Trustees. XXXXX XXXXXX XXXX. STATE OF MISSOURI ) ) SS. CITY OF ST. LOUIS ) On this 7th day of October, A.D. 1914, before me appeared Xxxx X. Xxxxxx Xxxx, to me personally known, who being by me duly sworn, did say that she is the President of the Xxxx Realty Company, and that the seal affixed to the foregoing instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors, and said Xxxx X. Xxxxxx Xxxx acknowledged the said instrument to be the free act and deed of said corporation. WITNESS my hand and notarial seal. My commission expires February 10th, 1915. [SEAL] XXX. PREVOST, Notary Public, City of St. Louis, Mo. STATE OF MISSOURI ) ) SS. CITY OF ST. LOUIS ) On this 7th day of October, A.D. 1914, before me personally appeared Xxxxxx X. Xxxxxxxx, Xxxxxx Xxxx and Xxxxx Xxxxxx Xxxx, to me known to be the persons described in and who executed the same in their capacity as trustees as their free act and deed, WITNESS my hand and notarial seal. My commission expires February 10th, 1915. [SEAL] XXX. PREVOST, Notary Public, City of St. Louis, Mo. STATE OF MISSOURI ) ) SS. COUNTY OF ST. LOUIS ) I, the undersigned, Recorder of Deeds for said County and State, do hereby certify that the foregoing and annexed instrument of writing was filed for record in my office on the 7th day of December A.D. 1914, at 10:32 o’clock a.m., and is truly recorded in book 355, page 1. Witness my hand and official seal on the day and year aforesaid. XXXXX XXXXXXXXX. [SEAL] Recorder. This Indenture has been renewed for ten year periods by instruments recorded in St. Louis County as follows: October 7, 1944 to October 7,1954 by instrument recorded in Book 1970, Page 307. Filed for record February 29, 1944 at 10:06 o’clock a.m. Xxxxxx X. Xxxxxxxx, Recorder of Deeds. October 7, 1954 to October 7, 1964 by instrument recorded in Book 3263, Page 489. Filed for record June 14, 1954 at 8:01 0’ clock a.m. Xxxxxx X. Xxxxxxxx, Recorder of Deeds. October 7, 1964 to October 7, 1974 by instrument recorded in Book 5483, Page 409. Filed for record September 11, 1964 at 8:10 o’clock a.m. Xxxx X. Xxxx, Recorder of Deeds. October 7, 1974 to October 7, 1984 by instrument recorded in Book 6756, Page 2369. Filed for record October 1, 1974 at 2:23 o’clock p.m. Xxxxxxx X. Xxxxx, Recorder of Deeds. October 7, 1984 to October 7, 1994 by instrument recorded in Book 7673, Page 2...
Acting Secretary. The Board may also at any time appoint a person as an acting Secretary or as a temporary substitute for a Secretary who shall for the purpose of these Articles be deemed to be a "Secretary".

Related to Acting Secretary

  • Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.

  • Secretary The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an assistant secretary, or if there be none or if he or she is absent, a temporary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.

  • Secretary; Assistant Secretary The Secretary shall record all proceedings of the Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books. Any Assistant Secretary shall have such duties and powers as may be designated from time to time by the Trustees or the President.

  • Secretary and Assistant Secretary The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall perform like duties for the standing committees when required. The Secretary shall give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall, in the absence of the Secretary or in the event of the Secretary’s inability to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board may from time to time prescribe.

  • Certificate of Secretary The Company shall have delivered to Parent a certificate executed by the Secretary of the Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement and the Merger; (ii) the Certificate of Incorporation and Bylaws of the Company as in effect immediately prior to the Effective Time, including all amendments thereto; (iii) the Merger Consideration Certificate; and (iv) the incumbency of the officers of the Company executing this Agreement and all agreements and documents contemplated hereby.

  • Director/Secretary Date: Place of Signing: EXECUTED as a Deed by the Guarantor acting by: )) ............................................................................

  • Assistant Secretary The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Trustees (or if there be no determination, then in the order of their election), shall, in the absence of the Secretary or in the event of his inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.

  • Secretary and Assistant Secretaries The Secretary shall record or cause to be recorded in books provided for that purpose the minutes of the meetings or actions of the Board of Directors, shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by law, shall be custodian of all records (other than financial), shall see that the books, reports, statements, certificates and all other documents and records required by law are properly kept and filed, and, in general, shall perform all duties incident to the office of Secretary and such other duties as may, from time to time, be assigned to him by this Agreement, the Board of Directors or the President. The Assistant Secretaries shall exercise the powers of the Secretary during that Officer’s absence or inability or refusal to act.

  • President The President shall be the chief executive officer and (if no other person has been appointed as such) the chief operating officer of the Company; shall (unless the Chairman of the Board elects otherwise) preside at all meetings of the Members and Board; shall have general supervision and active management of the business and finances of the Company; and shall see that all orders and resolutions of the Board or the Manager are carried into effect; subject, however, to the right of the directors to delegate any specific powers to any other officer or officers. In the absence of direction by the Manager, Board, or the Chairman of the Board to the contrary, the President shall have the power to vote all securities held by the Company and to issue proxies therefor. In the absence or disability of the President, the Chairman of the Board (if any) or, if there is no Chairman of the Board, the most senior available officer appointed by the Manager or the Board shall perform the duties and exercise the powers of the President with the same force and effect as if performed by the President, and shall be subject to all restrictions imposed upon him.

  • President and Chief Executive Officer Subject to the limitations imposed by this Agreement, any employment agreement, any employee plan or any determination of the Board of Directors, the President and Chief Executive Officer, subject to the direction of the Board of Directors, shall be the chief executive officer of the Company and shall be responsible for the management and direction of the day-to-day business and affairs of the Company, its other Officers, employees and agents, shall supervise generally the affairs of the Company and shall have full authority to execute all documents and take all actions that the Company may legally take. In the absence of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the unitholders of the MLP and at all meetings of the Board of Directors provided that he is a director of the Company. The Chief Executive Officer shall exercise such other powers and perform such other duties as may be assigned to him by this Agreement or the Board of Directors, including any duties and powers provided for in any employment agreement approved by the Board of Directors.