Corporate Secretarial Sample Clauses

Corporate Secretarial. Service Company will maintain, in such places and manner as may be required by applicable law, corporate documents of Aqua, such as minute books, charters, by-laws, contracts, deeds and other corporate records. It will maintain, or arrange for the maintenance of, records of stockholders of Aqua and will perform other corporate secretarial functions as required including preparation of notices of stockholder and director meetings and the minutes thereof. Service Company will review and may assist in the preparation of documents and reports required by Aqua such as deeds, easements, contracts, charters, franchises, trust indentures and regulatory reports and filings.
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Corporate Secretarial. Service Company will maintain, in such places and manner as may be required by applicable law, corporate documents, such as minute books, charters, bylaws, contracts, deeds and other corporate records. It will maintain, or arrange for the maintenance of, records of stockholders and perform other corporate secretarial functions as required including preparation of notices of stockholder and director meetings and the minutes thereof. Service Company will review and may assist in the preparation of documents and reports as required such as deeds, easements, contracts, charters, franchises, trust indentures and regulatory reports and filings.
Corporate Secretarial. Penn Mutual will assist PIA in the maintenance of its official corporate records, minute books, charters, bylaws, contracts, deeds, stockholder records, the preparation and issuance of stock certificates and the performance of duties related to the transfer of stock. Penn Mutual will perform such other corporate secretarial functions as may be requested.
Corporate Secretarial. Upon request, D&E Telephone shall maintain documents of D&E Wireless, such as minute books, charters, bylaws, contracts, deeds and other corporate records and shall administer an orderly program of records retention. It shall perform other corporate secretarial functions as required, including preparation of notices of stockholder and director meetings and keeping the minutes thereof. D&E Telephone shall review, and may assist in the preparation of, documents required by D&E Wireless such as deeds, easements, contracts, licenses, charters, franchises, permits and regulatory reports.
Corporate Secretarial. MIIX shall assist in the maintenance of Advantage's official corporate records, minute books, charters, by-laws, contracts, deeds and stockholder records; prepare and issue stock certificates, debt instruments and the like; and perform duties related to the transfer of stock. MIIX shall perform such other corporate secretarial functions as may be requested by Advantage from time to time.

Related to Corporate Secretarial

  • Secretariat 1. The secretariat established by Article 8 of the Convention shall serve as the secretariat of this Agreement.

  • Human Resources (i) Advice and assistance in relation to the staffing of Party B, including assistance in the recruitment, employment and secondment of management personnel, administrative personnel and staff of Party B;

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • Vice President In the absence of the President or in the event of the President’s inability to act, the Vice President, if any (or in the event there be more than one Vice President, the Vice Presidents in the order designated by the Directors, or in the absence of any designation, then in the order of their election), shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. The Vice Presidents, if any, shall perform such other duties and have such other powers as the Board may from time to time prescribe.

  • Registered Office and Resident Agent The Registered Office and Resident Agent of the Company shall be as designated in the initial Articles of Organization/Certificate of Organization or any amendment thereof. The Registered Office and/or Resident Agent may be changed from time to time. Any such change shall be made in accordance with the Statutes, or, if different from the Statutes, in accordance with the provisions of this Agreement. If the Resident Agent shall ever resign, the Company shall promptly appoint a successor agent.

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