Common use of Elected Officers Clause in Contracts

Elected Officers. The 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. The 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 Controller, and such other officers (including, without limitation, 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 from among the Directors other than the Peabody Designee. All 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 V. The Board or any committee thereof may from time to time elect such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Controllers) 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.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Penn Virginia Resource Partners L P), Limited Liability Company Agreement (Penn Virginia Resource Partners L P)

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Elected Officers. The 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. The 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 Controller, and such other officers (including, without limitation, 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 from among the Directors other than the Peabody Designee. All 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 V. V, and such other authority and duties as may be delegated to each of them, respectively, by the Board from time to time. The Board or any committee thereof may from time to time elect such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Controllers) 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.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Penn Virginia Resource Partners L P), Agreement and Plan of Merger (Penn Virginia GP Holdings, L.P.)

Elected Officers. The executive officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers 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. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a SecretaryChief Operating Officer, a Controller, Secretary and such other officers (including, without limitation, 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 8. The Chairman of the Board shall be chosen from among the Directors other than the Peabody DesigneeDirectors. All 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 Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article V. 8. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant ControllersTreasurers) as may it determines to be necessary or desirable appropriate 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 beBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Stonemor Partners Lp)

Elected Officers. The executive officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers 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. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a SecretaryChief Operating Officer, a Controller, Secretary and such other officers (including, without limitation, 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 from among the Directors other than the Peabody DesigneeXxxxxx Xxxxxxx. All 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 Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article V. VIII. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant ControllersTreasurers) as may it determines to be necessary or desirable appropriate 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 beBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Stonemor Partners Lp)

Elected Officers. The 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. The 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 ControllerTreasurer, 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 from among the Directors other than the Peabody Designee. All other officers may, in the discretion of the Board, be chosen from among the Directors other than the Peabody DesigneeDirectors. 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 V. VIII. 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 ControllersTreasurers) 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.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Williams Partners L.P.)

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Elected Officers. The 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. The 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 ControllerTreasurer, an Assistant Secretary 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 from among the Directors other than the Peabody Designee. All other officers may, in the discretion of the Board, be chosen from among the Directors other than the Peabody DesigneeDirectors. 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 V. VIII. 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 ControllersTreasurers) 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.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Williams Partners L.P.)

Elected Officers. The executive officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers 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. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a SecretaryChief Operating Officer, a Controller, Secretary and such other officers (including, without limitation, 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 from among the Directors other than the Peabody DesigneeAxxxxx Xxxxxxx. All 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 Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article V. VIII. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant ControllersTreasurers) as may it determines to be necessary or desirable appropriate 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 beBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Axar Capital Management L.P.)

Elected Officers. The executive officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers 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. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a SecretaryChief Operating Officer, a Controller, Secretary and such other officers (including, without limitation, 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 from among the Directors other than the Peabody DesigneeDirectors. All 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 Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article V. VIII. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant ControllersTreasurers) as may it determines to be necessary or desirable appropriate 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 beBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Stonemor Partners Lp)

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