Common use of Assistant Secretary Clause in Contracts

Assistant Secretary. Each assistant Secretary will have those powers and duties delegated by the Board or the President. If more than one, the Assistant Secretaries, in the order designated by the Board or, if in the absence of such designation, as determined by the length of term each has held the office of the Assistant Secretary, will exercise the powers of the Secretary during the Secretary's absence or incapacitation.

Appears in 12 contracts

Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.), Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.), Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)

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Assistant Secretary. Each assistant Secretary will have those powers and duties delegated by the Board The Assistant Secretary, or the President. If if there be more than one, the Assistant Secretaries, in the order designated by the Board orshall, if in the absence of the Secretary, perform all the duties of that officer and at all times shall perform such designation, duties as determined may be assigned to him or to them by the length of term each has held the office of the Assistant President or Secretary, will exercise the powers of the Secretary during the Secretary's absence or incapacitation.

Appears in 3 contracts

Samples: Graybar Electric Co Inc, Graybar Electric Co Inc, Graybar Electric Co Inc

Assistant Secretary. Each assistant Secretary will have those powers and duties delegated by the Board or the President. If more than one, the Assistant Secretaries, in the order designated by the Board or, if in the absence of such designation, as determined by the length of term each has held the office of the Assistant Secretary, will exercise the powers of the Secretary during the Secretary's absence or incapacitation.,

Appears in 1 contract

Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)

Assistant Secretary. Each assistant The Assistant Secretary will shall have those such duties and powers as may be prescribed for him or her by the Board of Managers or be delegated to him or her by the President. In the absence or disability of the Secretary, his or her powers and duties delegated by the Board or the President. If more than one, the Assistant Secretaries, in the order designated by the Board or, if in the absence of such designation, as determined by the length of term each has held the office of shall devolve upon the Assistant Secretary, will and he or she shall thereupon have and exercise the such powers and duties during such absence or disability of the Secretary during the Secretary's absence or incapacitation.

Appears in 1 contract

Samples: Operating Agreement (Nisource Inc/De)

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Assistant Secretary. Each assistant The Assistant Secretary will have those powers and duties delegated by the Board or the President. If more than one, the Assistant Secretariesshall, in the order designated by the Board or, if in the absence of such designation, as determined by the length of term each has held the office or incapacity of the Assistant Secretary, will perform the duties and exercise the powers of the Secretary during Secretary, and shall perform such other duties as shall from time to time be given to him or her by the Secretary's absence or incapacitation. The Assistant Secretary shall be, with the Secretary, keeper of the books, records, and the seal of the Corporation, and shall have the authority to certify the By-Laws, resolutions and other documents of the Corporation.

Appears in 1 contract

Samples: Agreement

Assistant Secretary. Each assistant Secretary will have those powers and duties delegated by the Board One or the President. If more than one, the Assistant Secretaries, in if any, shall perform such of the order designated by duties of the Board orSecretary as the Secretary shall designate, if and in the absence of such designation, as determined by the length of term each has held the office or disabil ity of the Secretary, any Assistant Secretary, will exercise in order of election to that office by the powers Board, shall perform the duties of the Secretary during the Secretary's absence or incapacitation.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Edison Mission Energy)

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