Common use of Elected Officers Clause in Contracts

Elected Officers. The Officers of the Company shall serve at the pleasure of the Board. Such Officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a Chief Financial Officer, a Secretary, a Treasurer and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the Directors. All Officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII and shall perform such additional duties as the Board may, from time to time, delegate to them. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.

Elected Officers. The Officers executive officers of the Company shall serve at the pleasure of the Board. Such Officers ; provided, however, the Chief Executive Officer and the Chief Financial Officer shall have be elected by a majority of the authority and duties delegated Class B Directors, subject to each the prior consent of them, respectively, by a majority of the Board from time Class A Directors (such consent not to time. No Officer need be a Member unreasonably withheld or Director. Any number of Offices may be held by the same Persondelayed). The Officers elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a Secretary, a Treasurer Controller, and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the DirectorsDirectors other than the Peabody Designee. All Officers other officers may, in the discretion of the Board, be chosen from among the Directors other than the Peabody Designee. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII V, and shall perform such additional other authority and duties as may be delegated to each of them, respectively, by the Board may, from time to time, delegate to them. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant TreasurersControllers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.

Elected Officers. The Officers of the Company shall serve at the pleasure of the Board. Such Officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a Chief Financial Officer, a Secretary, a Treasurer and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the Directors. All Officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII and shall perform such additional duties as the Board may, from time to time, delegate to them. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.

Elected Officers. The Officers of the Company shall serve at the pleasure of the Board. Such Officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices offices may be held by the same Person. The Officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a Chief Financial Officer, a Secretary, Secretary and a Treasurer and may include such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the Directors. All Officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII (and any resolutions of the Board modifying such duties) and shall perform such additional duties as the Board may, from time to time, delegate to them. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be. In no event shall any of the Officers take any action requiring Executive Committee approval under Section 6.08(i) unless such action has been approved by the Executive Committee.

Elected Officers. The Officers executive officers of the Company shall serve at the pleasure of the Board. Such Officers officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a Secretary, a Treasurer Controller, and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the DirectorsDirectors other than the Peabody Designee. All Officers other officers may, in the discretion of the Board, be chosen from among the Directors other than the Peabody Designee. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII and shall perform such additional duties as the Board may, from time to time, delegate to them. V. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant TreasurersControllers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.

Elected Officers. The Officers executive officers of the Company shall serve at the pleasure of the Board. Such Officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a Secretary, a Treasurer Controller, and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the DirectorsDirectors other than the Peabody Designee. All Officers other officers may, in the discretion of the Board, be chosen from among the Directors other than the Peabody Designee. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII V, and shall perform such additional other authority and duties as may be delegated to each of them, respectively, by the Board may, from time to time, delegate to them. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant TreasurersControllers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.

Elected Officers. The Officers officers of the Company shall serve at the pleasure of the Board. Such Officers officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a Chief Financial Officer, a Secretary, a Treasurer, an Assistant Secretary, an Assistant Treasurer and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents, Vice Presidents and Vice Presidentsa General Counsel) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen by the Board from among the Directors. All Officers officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII and shall perform such additional duties as the Board may, from time to time, delegate to themVIII. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other Officers officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.

Elected Officers. The Officers officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers of the Company shall be a Chairman of the Board, a President and Chief Executive Officer, a Chief Financial Officer, a SecretaryChief Operating Officer, a Treasurer Secretary and such other officers (including, without limitation, a President, a Chief Operating Officer, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article VIII. The Chairman of the Board shall be chosen by the Board from among the Directors. All Officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII and shall perform such additional duties as VIII. Any Person may be selected by the Board may, from time to time, delegate to themhold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other Officers officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.

Elected Officers. The Officers elected officers of the Company shall serve at the pleasure of the Board. Such Officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers of the Company corporation shall be a Chairman of the Board, a Chief Executive Officer, a Chief Financial Officer, a Secretary, a Treasurer and such other officers (including, without limitation, a President, a Chief Operating OfficerSecretary and a Treasurer, Executive and may also include one or more Vice Presidents, Senior Vice Presidents one or more Assistant Secretaries and Vice Presidents) as the Board from time to time may deem properone or more Assistant Treasurers. The Chairman duties of the Board Office of Treasurer shall be assumed by the Chief Financial Officer of the Corporation who shall be an elected officer of the Corporation. All officers chosen by the Board from among the Directors. All Officers elected by the Board of Directors shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII IV, together with such other powers and shall perform such additional duties as the Board may, from time to timetime may be conferred by the Board of Directors or any committee thereof. The Chairman of the Board shall be chosen from among the directors. Any number of such offices may be held by the same person, delegate to thembut no officer shall execute, acknowledge or verify any instrument in more than one capacity. The Board of Directors may appoint, and may delegate power to appoint, such other officers, agents and employees as it may deem necessary or any committee thereof proper, who shall hold their offices or positions for such terms, have such authority and perform such duties as may from time to time elect be determined by or appoint, as the case may be, such other Officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct pursuant to authorization of the business Board of the Company. Such other Officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beDirectors.

Elected Officers. The Officers elected officers of the Company shall serve at the pleasure of the Board. Such Officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers of the Company Corporation shall be a Chairman of the Board, a Chief Executive Officer, a Chief Financial Officer, a Chief Legal Officer, a Secretary, a Treasurer Treasurer, a Controller and such other officers (includingofficers, without limitation, including a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) or assistant officers as the Board of Directors from time to time may deem proper. The Chairman Any number of the Board shall offices may be chosen held by the Board from among the Directorssame person. All Officers officers and assistant officers elected by the Board of Directors shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII IV. Such officers and assistant officers shall perform also have such additional powers and duties as the Board may, from time to time, delegate to themtime may be conferred by the Board of Directors or by any committee thereof. The Board of Directors or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers and assistant officers (including one or more Assistant Vice Presidents, ControllersAssistant Secretaries, Assistant Secretaries and Assistant TreasurersTreasurers and Assistant Controllers) and such agents, as may be necessary or desirable for the conduct of the business of the CompanyCorporation. Assistant officers and agents also may be appointed by the Chief Executive Officer. Such other Officers officers, assistant officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement these Bylaws or as may be prescribed by the Board of Directors or such committeecommittee or by the Chief Executive Officer, as the case may be.

Elected Officers. The Officers officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. No Officer need be a Member or Director. Any number of Offices may be held by the same Person. The Officers of the Company shall be a Chairman of the Board, a President and Chief Executive Officer, a Chief Financial Officer, a SecretaryChief Operating Officer, a Treasurer Secretary and such other officers (including, without limitation, a President, a Chief Operating Officer, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article VIII. The Chairman of the Board shall be chosen by the Board from among the DirectorsAxxxxx Xxxxxxx. All Officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VII and shall perform such additional duties as VIII. Any Person may be selected by the Board may, from time to time, delegate to themhold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other Officers officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other Officers officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.