Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Managers, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of Managers, an Assistant Treasurer shall give the Company a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the Company, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Excelsior Private Markets Fund II (Master), LLC), Limited Liability Company Agreement (NB Crossroads Private Markets Fund IV (TE) - Client LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund III (TE), LLC)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Fund a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyFund, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the CompanyFund.
Appears in 9 contracts
Samples: Limited Partnership Agreement (NB Crossroads Private Markets Fund VII LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund VI Custody LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TI) Advisory LP)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Managers, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s 's disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of Managers, an Assistant Treasurer shall give the Company a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the Company, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the Company.
Appears in 6 contracts
Samples: Limited Liability Company Operating Agreement (Excelsior Venture Partners Iii LLC), Limited Liability Company Agreement (Fortress Pinnacle Investment Fund LLC), Limited Liability Company Operating Agreement (Excelsior Venture Partners Fund Iii LLC)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the CompanyCorporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Alliance HealthCare Services, Inc), Agreement and Plan of Merger (Regal Entertainment Group), Agreement and Plan of Merger (Dts, Inc.)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersMember, the PresidentChief Executive Officer, any Vice President, if there be one, or the TreasurerChief Financial Officer, and in the absence of the Treasurer Chief Financial Officer or in the event of the TreasurerChief Financial Officer’s disability inability or refusal to act, shall perform the duties of the TreasurerChief Financial Officer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the TreasurerChief Financial Officer. If required by the Board of ManagersMember, an Assistant Treasurer shall give the Company a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Member for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the Company, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Revel Entertainment Group, LLC), Limited Liability Company Agreement (Revel Entertainment Group, LLC), Limited Liability Company Agreement (Revel Entertainment Group, LLC)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the PresidentChief Executive Officer, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s his or her disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the his or her office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s his or her death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s his or her possession or under the Assistant Treasurer’s his or her control belonging to the CompanyCorporation.
Appears in 3 contracts
Samples: Securities Purchase Agreement (JetPay Corp), Limited Liability Company Agreement (Amicus Therapeutics, Inc.), Limited Liability Company Agreement (ARYA Sciences Acquisition Corp IV)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s 's disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under control of the Assistant Treasurer’s control Treasurer belonging to the CompanyCorporation.
Appears in 2 contracts
Samples: Merger Agreement (Ness Technologies Inc), Merger Agreement (Sapiens International Corp N V)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Executive Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under control of the Assistant Treasurer’s control Treasurer belonging to the CompanyCorporation.
Appears in 2 contracts
Samples: Registration Rights Agreement (Knight Capital Group, Inc.), Voting and Support Agreement (GETCO Holding Company, LLC)
Assistant Treasurers. Assistant Treasurers, if there be ---------- -------------------- any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the Chief Executive Officer, if there be one, the President, any Vice President, if there be one, or the TreasurerChief Financial Officer, and in the absence of the Treasurer Chief Financial Officer or in the event of the Treasurer’s his disability or refusal to act, shall perform the duties of the TreasurerChief Financial Officer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the TreasurerChief Financial Officer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the his office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s his death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s his possession or under the Assistant Treasurer’s his control belonging to the CompanyCorporation.
Appears in 2 contracts
Samples: Agreement of Merger (Turner Paul H), Agreement of Merger (Simons Stephen W)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersBoard, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersBoard, an Assistant Treasurer shall give the Company a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the Company, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Springleaf Holdings, LLC), Limited Liability Company Agreement (Springleaf Holdings, Inc.)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the Chief Executive Officer, the President or any Co-President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the CompanyCorporation.
Appears in 1 contract
Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)
Assistant Treasurers. Assistant Treasurers, if there be -------------------- any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s 's disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the CompanyCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Phillips Petroleum Co)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the Presidentany Chief Executive Officer, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s possession or under the Assistant Treasurer’s control belonging to the CompanyCorporation.
Appears in 1 contract
Samples: Master Services Agreement (Zanite Acquisition Corp.)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability 's inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the Company.Corporation. Section 4.11
Appears in 1 contract
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s 's disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Partnership a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyPartnership, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the CompanyPartnership.
Appears in 1 contract
Samples: Limited Partnership Agreement (RIC Coinvestment Fund LP)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Managers, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s 's disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of Managers, an Assistant Treasurer shall give the Company Fund a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyFund, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the CompanyFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NB Crossroads Private Markets Access Fund LLC)
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s 's disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the CompanyCorporation.
Appears in 1 contract
Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of ManagersDirectors, the Chief Executive Officer, the President, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer’s disability 's inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of ManagersDirectors, an Assistant Treasurer shall give the Company Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Managers Directors for the faithful performance of the duties of the office of Assistant Treasurer and for the restoration to the CompanyCorporation, in case of the Assistant Treasurer’s 's death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer’s 's possession or under the Assistant Treasurer’s 's control belonging to the CompanyCorporation.
Appears in 1 contract
Samples: Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)
