Enumeration. The officers of the Company may consist of a Chief Executive Officer, a President, a Treasurer, a Chief Financial Officer, a Secretary, and such other officers, including one or more Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Managing Member may determine.
Appears in 5 contracts
Sources: Limited Liability Company Agreement (J. Alexander's Holdings, Inc.), Limited Liability Company Agreement (J. Alexander's Holdings, Inc.), Limited Liability Company Agreement (J. Alexander's Holdings, Inc.)
Enumeration. The officers of the Company may consist of a Chief Executive Officer, shall be a President, a Treasurer, a Chief Financial Officer, a Secretary, Secretary and such other officers, including one or more Vice Presidents, Assistant Treasurers and Assistant Secretaries, officers as the Managing Member Managers may determineelect or appoint (individually, an “Officer” and collectively, the “Officers”). An individual may serve in more than one capacity as an officer of the Company. Individuals who serve as officers of the Company may but need not be Members or Managers.
Appears in 3 contracts
Sources: Operating Agreement (Keyspan Corp), Operating Agreement (Keyspan Corp), Operating Agreement (Keyspan Corp)
Enumeration. The officers of the Company may shall consist of a Chief Executive OfficerCEO, a President, a Treasurer, a Secretary and such other officers with such other titles as the Board of Managers may from time to time determine, including, but not limited to, a Chief Financial Operating Officer, a SecretaryController, and such other officers, including one or more Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Managing Member may determine.
Appears in 3 contracts
Sources: Operating Agreement, Operating Agreement (Rhythm Holding Company, LLC), Operating Agreement (Rhythm Holding Company, LLC)
Enumeration. The officers of the Company may consist of an Executive Chairman, a Chief Executive Officer, a President, a Treasurer, a Chief Financial Officer, a Corporate Secretary, and such other officers, including one or more Vice Presidents, Treasurers, Assistant Treasurers and Assistant Secretaries, as the Managing Member may determine.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Black Knight Financial Services, Inc.), Limited Liability Company Agreement (Black Knight Financial Services, Inc.)
Enumeration. The officers of the Company (the “Officers”) may consist of a Chief Executive Officer, a President, a Treasurer, a Chief Financial Officer, a Secretary, Secretary and such other officers, including one or more Vice Presidents, Assistant Treasurers and Assistant Secretaries, Officers with such other titles as the Managing Member may Board of Directors shall determine.
Appears in 1 contract
Enumeration. The officers of the Operating Company may consist of a Chief Executive Officer, a President, a Treasurer, a Chief Financial Officer, a Secretary, and such other officers, including one or more Vice Presidents, Assistant Treasurers and Assistant Secretaries, as the Managing Member may determine.
Appears in 1 contract
Sources: Merger Agreement (Alexanders J Corp)
Enumeration. The officers of the Company may (the “Officers”) shall consist of a Chief Executive Officer, a President, a Treasurer, a Chief Financial Officer, a Secretary, Secretary and such other officersOfficers with such other titles as the Board of Managers shall determine, including one or more Vice Presidents, Assistant Treasurers Treasurers, and Assistant Secretaries, . The Board of Managers may appoint such other Officers as the Managing Member it may determinedeem appropriate. any time.
Appears in 1 contract
Sources: Limited Liability Company Agreement