Common use of Enumeration Clause in Contracts

Enumeration. The officers of the Corporation shall consist of a President, a Treasurer, a Secretary and such other officers, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determine.

Appears in 9 contracts

Samples: Limited Liability Company Agreement (Cartesian Growth Corp), Joinder Agreement (Motive Capital Corp), Business Combination Agreement (Capstar Special Purpose Acquisition Corp.)

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Enumeration. The officers of the Corporation shall consist of a Chief Executive Officer, a President, a TreasurerChief Financial Officer, a Secretary and a Treasurer. The Board of Directors may appoint other officers with such other officerstitles and powers as it may deem appropriate, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents and one or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determinemore Controllers.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc)

Enumeration. The officers of the Corporation corporation shall consist of a President, a TreasurerSecretary, a Secretary Treasurer and such other officersofficers with such other titles as the Board of Directors shall determine, including, without limitation, including a Chairman of the Board of DirectorsBoard, a Chief Executive Officer Vice-Chairman of the Board, and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers Treasurers, and Assistant Secretaries, as the . The Board of Directors may determineappoint such other officers as it may deem appropriate.

Appears in 3 contracts

Samples: License and Marketing Agreement, Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA), Nuvera Fuel Cells Inc

Enumeration. The officers of the Corporation shall consist of a be the President, a the Treasurer, a the Secretary and such other officersofficers as the Board of Directors or the Chairman of the Board may determine, including, without limitationbut not limited to, a the Chairman of the Board of Directors, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determine.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (SomaLogic, Inc.), Agreement and Plan of Merger (Applied Genetic Technologies Corp), Agreement and Plan of Merger (Vringo Inc)

Enumeration. The officers of the Corporation shall consist of a Presidentone or more Presidents (who, if there is more than one, shall be referred to as Co-Presidents), a Treasurer, a Secretary Secretary, and such other officers, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determine. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board.

Appears in 3 contracts

Samples: Loan and Security Agreement (908 Devices Inc.), Loan and Security Agreement (908 Devices Inc.), Agreement and Plan of Merger (Anesiva, Inc.)

Enumeration. The officers of the Corporation corporation shall consist of a Chief Executive Officer, a President, a Secretary, a Treasurer, a Secretary Chief Financial Officer and such other officersofficers with such other titles as the Board of Directors shall determine, including, without limitationat the discretion of the Board of Directors, a Chairman of the Board of Directors, a Chief Executive Officer Directors and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the . The Board of Directors may determineappoint such other officers as it may deem appropriate.

Appears in 2 contracts

Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)

Enumeration. The officers of the Corporation corporation shall consist of a Chief Executive Officer, a President, a Secretary, a Treasurer, a Secretary Chief Financial Officer and such other officersofficers with such other titles as the Board of Directors shall determine, including, without limitation, a Chairman at the discretion of the Board of Directors, a Chief Executive Officer Chairman of the Board and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the . The Board of Directors may determineappoint such other officers as it may deem appropriate.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (On Semiconductor Corp), Agreement and Plan of Merger (California Micro Devices Corp)

Enumeration. The officers of the Corporation shall consist of a President, a Treasurer, a Secretary and such other officers, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer, a Chief Financial Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determine.

Appears in 1 contract

Samples: Escrow Agreement (MergeWorthRx Corp.)

Enumeration. The officers of the Corporation shall consist of a ----------- President, a TreasurerSecretary, a Secretary Treasurer and such other officersofficers with such other titles as the Board of Directors shall determine, including, without limitationbut not limited to, a Chairman of the Board of DirectorsBoard, a Chief Executive Officer Vice-Chairman of the Board, and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the . The Board of Directors may determineappoint such other officers as it may deem appropriate.

Appears in 1 contract

Samples: Matrixone Inc

Enumeration. The officers of the Corporation shall consist of a Chief Executive Officer, a President, a Treasurer, a Secretary Secretary, and such other officers, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer and including one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determine.

Appears in 1 contract

Samples: Business Combination Agreement (Diamond Eagle Acquisition Corp. \ DE)

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Enumeration. The officers of the Corporation shall consist of a Chairman of the Board, Chief Executive Officer, President, a Chief Financial Officer, Treasurer, a Secretary and such other officersofficers as the Board of Directors or the Chief Executive Officer may determine, including, without limitationbut not limited to, a Chairman of the Board of Directors, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Board of Directors may determine.

Appears in 1 contract

Samples: Indemnification Agreement (R&r Acquisition Iii, Inc)

Enumeration. The officers of the Corporation corporation shall consist of a President, a Treasurer, a Secretary Clerk and such other officers, including, without limitation, including a Chairman of the Board of DirectorsBoard, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers Treasurers, and Assistant Secretaries, Clerks as the Board of Directors may determine.

Appears in 1 contract

Samples: Bertuccis of White Marsh Inc

Enumeration. The officers of the Corporation shall consist of a Chairman, a Vice-Chairman, a President, a Treasurer, a Secretary Secretary, and such other officers, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer Officer, and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers Treasurers, and Assistant Secretaries, as the Board of Directors may determine.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Pemi Bancorp Inc)

Enumeration. The officers of the Corporation corporation shall consist of a ----------- President, a Treasurer, a Secretary Clerk and such other officers, including, without limitation, a Chairman of the Board of Directors, a Chief Executive Officer and one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers and Assistant Secretaries, officers with such other titles as the Board of Directors may determine, including, but not limited to, a Chairman of the Board, a Vice Chairman of the Board, a Secretary and one or more Vice Presidents, Assistant Treasurers, Assistant Clerks and Assistant Secretaries.

Appears in 1 contract

Samples: Rights Agreement

Enumeration. The officers of the Corporation corporation shall consist of a Chairman of the Board, President, one or more Vice Presidents, a Treasurer, a Secretary Clerk and such other officers, includingofficers as the Directors may determine. Such other officers may include, without limitationlimiting the foregoing, a Chairman of the Board of Directors, Controller and a Chief Executive Officer and Secretary or one or more Vice Presidents (including Executive Vice Presidents or Senior Vice Presidents), Assistant Vice Presidents, Assistant Treasurers Controllers, Assistant Treasurers, Assistant Clerks and Assistant Secretaries. (Amended by Directors, as the Board of Directors may determine.3/25/81 and 3/23/83)

Appears in 1 contract

Samples: Employment Agreement

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