Elected Officers. The elected officers of the corporation shall include one of or both a chairperson of the board and a president, and shall also include a secretary and a treasurer. The elected officers of the corporation may include one or more vice presidents of a class or classes as the board of directors may determine, and such other officers as the board of directors may determine. Any two or more offices may be held by the same person.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Jefferson Pilot Corp), Agreement and Plan of Merger (Lincoln National Corp)
Elected Officers. The elected officers of the corporation shall include one of or both a chairperson chairman of the board and a president, and shall also include a secretary secretary, and a treasurer. The elected officers of the corporation may include one or more vice presidents of a class or classes as the board of directors may determine, and such other officers as the board of directors may determine. The chairman of the board, if elected, and president, if elected, shall be chosen from among the directors. Any two or more offices may be held by the same person. (Last amended March 8, 2001).
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Jefferson Pilot Corp), Agreement and Plan of Merger (Lincoln National Corp)
Elected Officers. The elected Unless otherwise determined by the Board of Directors, the officers of the corporation Corporation shall include one of or both a chairperson consist of the board and a presidentChief Executive Officer, and shall also include a secretary and a treasurer. The elected officers of the corporation may include President, one or more vice presidents of a class or classes as Vice Presidents, the board of directors may determine, Secretary and such other officers as the board of directors may determineTreasurer. Any two or more offices may be held by the same person. Such officers shall be elected from time to time by the Board of Directors to hold office until their respective successors shall have been duly elected and qualified, or until death, resignation or removal, as hereafter provided in these By-laws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Dayton Superior Corp)