Common use of Assistant Secretaries Clause in Contracts

Assistant Secretaries. In the absence or inability to act of the Secretary, any Assistant Secretary may perform all the duties and exercise all the powers of the Secretary. The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary shall also perform such other duties as the Secretary or the Board of Directors may assign to him or her.

Appears in 3 contracts

Samples: Employment Agreement, Employment Agreement, Agreement and Plan of Merger (Hanover Compressor Co /)

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Assistant Secretaries. In the absence or inability to act of the Secretary, any or in case of his inability to act, an Assistant Secretary may designated by the President or the Board of Directors shall perform all the duties and exercise of the Secretary and, when so acting, shall have all the powers of the Secretary. The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary Secretaries shall also perform such other duties as the Secretary or from time to time shall be assigned to them by the Board of Directors may assign to him Directors, the President or herthe Secretary.

Appears in 2 contracts

Samples: Voting Agreement (Alliance Entertainment Corp), Voting Agreement (Bianco Joseph J)

Assistant Secretaries. The Assistant Secretaries, if any, shall assist the Secretary in the performance of his or her duties. In the absence absence, disability or inability to act refusal of the Secretary, any Assistant Secretary may shall exercise the powers and perform all the duties and exercise all the powers of the Secretary. The performance of any Assistant Secretaries shall exercise such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary shall also powers and perform such other duties as the Secretary or may from time to time be assigned to them by the Board of Directors may assign to him Directors, the President, or herthe Secretary.

Appears in 2 contracts

Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Finish Line Inc /In/)

Assistant Secretaries. In the absence or inability to act of the Secretarysecretary, any Assistant Secretary may perform all an assistant secretary shall have the duties and exercise all the powers of the Secretary. The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to actperform his duties including the certification, execution and attestation of corporate records and corporate instruments. An Assistant Secretary secretaries shall also perform such other duties as may be assigned to them by the Secretary chief executive officer or the Board board of Directors may assign to him or herdirectors. (Last amended November 6, 1986).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Lincoln National Corp), Agreement and Plan of Merger (Jefferson Pilot Corp)

Assistant Secretaries. In the absence of the Secretary or in the event of his or her death or inability or refusal to act act, the Assistant Secretaries (if any) in the order of their length of service as Assistant Secretary, unless otherwise determined by the Board, shall perform the duties of the Secretary, any Assistant Secretary may perform all the duties and exercise when so acting shall have all the powers of and be subject to all the restrictions upon the Secretary. The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary shall also perform such other duties as may be assigned by the Secretary Secretary, by the President, or by the Board of Directors may assign to him or herBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Brekford Corp.)

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Assistant Secretaries. In the absence or inability to act of the Secretary, any or in case of his inability or refusal to act, an Assistant Secretary may shall perform all the duties and exercise all the powers of the Secretary. The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary shall also perform such other duties as the Secretary or the Board of Directors may assign to him or her.

Appears in 1 contract

Samples: Security Agreement (Virbac Corp)

Assistant Secretaries. In the absence or inability to act of the SecretarySecretary or in the event of his inability or refusal to act, any the Assistant Secretary may (or, if there shall be more than one, the Assistant Secretaries in the order designated by the Board of Directors, or in the absence of any designation, then in the order of their appointment) shall perform all the duties and exercise all the powers of the Secretary. The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary and shall also perform such other duties and have such other powers as the Secretary or the Board of Directors Directors, the President, or the Secretary may assign from time to him or hertime prescribe.

Appears in 1 contract

Samples: Securities Purchase Agreement (Pinnacle Holdings Inc)

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