Assistant Treasurers and Assistant Secretaries. The assistant treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the treasurer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management Committee.
Appears in 18 contracts
Samples: LLC Operating Agreement (National Credit & Guaranty CORP), LLC Operating Agreement (National Credit & Guaranty CORP), Kimball Hill Homes Illinois, LLC Operating Agreement (National Credit & Guaranty CORP)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Assistant Treasurers and assistant secretaries Assistant Secretaries, if any, shall have such powers and shall perform such duties as shall be assigned to them by the treasurer or the secretarythem, respectively, by the Managing Member or by the chairman and chief executive officer, the president or the Management CommitteePresident.
Appears in 13 contracts
Samples: Limited Liability Company Agreement (RCS Capital Corp), Limited Liability Company Agreement (RCS Capital Corp), Limited Liability Company Agreement (RCS Capital Corp)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Each Assistant Treasurer and assistant secretaries each Assistant Secretary, if any are elected, shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary, respectively, in the absence or disability of such officer, unless or until the Chief Executive Officer or the Board of Directors shall otherwise determine. In addition, Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the treasurer Chief Executive Officer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard of Directors.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Edify Acquisition Corp.), Agreement and Plan of Merger (Unique Logistics International, Inc.), Limited Liability Company Agreement (Replay Acquisition Corp.)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Each Assistant Treasurer and assistant secretaries each Assistant Secretary, if any are elected, shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary, respectively, in the absence or disability of such officer, unless or until the Board of Directors shall otherwise determine. In addition, Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the treasurer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard of Directors.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Sandridge Energy Inc), Agreement and Plan of Merger (Bonanza Creek Energy, Inc.), Option Agreement (SoulCycle Inc.)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the treasurer or the secretary, respectively, or by the chairman and chief executive officerchairman, the president or the Management Committee.
Appears in 6 contracts
Samples: Limited Partnership Agreement (National Credit & Guaranty CORP), Limited Partnership Agreement (National Credit & Guaranty CORP), Limited Partnership Agreement (National Credit & Guaranty CORP)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the treasurer or the secretary, respectively, or by the chairman and chief executive officerchairman, the president or the Management Committee.”
Appears in 4 contracts
Samples: Limited Partnership Agreement (National Credit & Guaranty CORP), Limited Partnership Agreement (National Credit & Guaranty CORP), Limited Partnership Agreement (National Credit & Guaranty CORP)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Assistant Treasurers and assistant secretaries Assistant Secretaries, if any, shall be elected and shall have such powers and shall perform such duties as shall be assigned to them by the treasurer or the secretarythem, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard of Directors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Fei Co), Agreement and Plan of Merger (Beckman Coulter Inc), Agreement and Plan of Merger (Danaher Corp /De/)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Each Assistant Treasurer and assistant secretaries each Assistant Secretary, if any are elected, shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary, respectively, in the absence or disability of such officer, unless or until the Chief Executive Officer, the President or the Board of Directors shall otherwise determine. In addition, Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the treasurer Chief Executive Officer, the President or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Experience Investment Corp.), Agreement and Plan of Merger (Churchill Capital Corp II)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Each Assistant Treasurer and assistant secretaries each Assistant Secretary, if any are appointed, shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary, respectively, in the absence or disability of such officer, unless or until the Chief Executive Officer or the Board of Directors shall otherwise determine. In addition, Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the treasurer Chief Executive Officer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Latham Group, Inc.), Investor Rights Agreement (Avantor, Inc.)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Each Assistant Treasurer and assistant secretaries each Assistant Secretary, if any are elected, shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary, respectively, in the absence or disability of such officer, unless or until the Chief Executive Officer or the Board shall otherwise determine. In addition, Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the treasurer Chief Executive Officer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Legacy Reserves Lp), Agreement and Plan of Merger (Legacy Reserves Lp)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Assistant Treasurers and assistant secretaries Assistant Secretaries, in general, shall perform such additional duties as shall be assigned to them by the treasurer Treasurer or the secretarySecretary, respectively, or by the chairman and chief executive officerChairman, the president President or the Management CommitteeBoard.
Appears in 2 contracts
Samples: Operating Agreement (ResCare Finance, Inc.), Operating Agreement (THM Homes Inc)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Assistant Treasurers and assistant secretaries Assistant Secretaries, if any shall be appointed, shall have such powers and shall perform such duties as shall be assigned to them by the treasurer or the secretarythem, respectively, or by the chairman and chief executive officer, the president Board of Directors or the Management CommitteePresident.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (BAE Systems, Inc.), Agreement and Plan of Merger (Bae Systems PLC)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Each Assistant Treasurer and assistant secretaries each Assistant Secretary, if any are elected, shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary , respectively, in the absence or disability of such officer, unless or until the Board of Directors shall otherwise determine. In addition, Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the treasurer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeBoard of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Foundation Coal Holdings, Inc.), Agreement and Plan of Merger (Alpha Natural Resources, Inc.)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Assistant Treasurers and assistant secretaries Assistant Secretaries may be elected or appointed, and their duties prescribed by the Board of Managers, the Chairman, or the President, as the Board of Managers may, by general or special resolution, provide. In the absence or disability of the Treasurer or Secretary, the President shall designate an Assistant Treasurer or Assistant Secretary who shall perform such the duties as shall be assigned to them by the treasurer of Treasurer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management CommitteeSecretary.
Appears in 1 contract
Samples: Operating Agreement (Forida East Coast Railway L.L.C.)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the treasurer Treasurer or the secretarySecretary, respectively, or by the chairman and chief executive officerExecutive Chairman, the president President or the Management Committee.
Appears in 1 contract
Assistant Treasurers and Assistant Secretaries. The Any assistant treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the Board or by the CEO, the CFO, the treasurer or the secretary, respectively, . An assistant treasurer or assistant secretary need not be an officer of the Corporation and shall not be deemed an officer of the Corporation unless elected by the chairman and chief executive officer, the president or the Management CommitteeBoard.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Acamar Partners Acquisition Corp.)
Assistant Treasurers and Assistant Secretaries. The assistant treasurers Assistant Treasurers (the “Assistant Treasurers”) and assistant secretaries Assistant Secretaries of the Corporation, if any shall be appointed, shall have such powers and shall perform such duties as shall be assigned to them by the treasurer or the secretarythem, respectively, or by the chairman and chief executive officerBoard, the president Chief Executive Officer or the Management CommitteePresident.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Crown Castle International Corp)
