Enumeration. The officers of the corporation shall be chosen by the Board of Directors and shall include a President, a Secretary, a Treasurer or Chief Financial Officer and such other officers with such other titles as the Board of Directors shall determine. The Board of Directors may elect from among its members a Chairman or Chairmen of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice-Presidents, Assistant Secretaries and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 3 contracts
Sources: Capital Contribution Agreement (Apollo Group Inc), Joint Venture Agreement (Apollo Group Inc), Merger Agreement (Micromuse Inc)
Enumeration. The officers of the corporation Company shall be chosen by the Board of Directors and shall include a President, a Secretary, a Treasurer or and/or Chief Financial Officer and such other officers with such other titles as the Board of Directors shall determine. The Board of Directors may elect from among its members a Chairman or Chairmen of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice-PresidentsVice Presidents (who may be given particular designations with respect to authority, function or seniority), Assistant Secretaries and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation Company Agreement or these Bylaws otherwise provide.
Appears in 3 contracts
Sources: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Enumeration. The officers of the corporation Corporation shall be chosen by the Board of Directors and shall include a President, a Secretary, a Treasurer or Chief Financial Officer and such other officers with such other titles as the Board of Directors shall determine. The Board of Directors may elect from among its members a Chairman or Chairmen of the Board and a Vice Chairman of the BoardSecretary. The Board of Directors may also choose elect one or more Vice-Vice Presidents, one or more Assistant Secretaries and Assistant TreasurersTreasurers and such other officers and agents as it shall deem appropriate. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Merger Agreement (Amc Entertainment Inc)
Enumeration. The officers of the corporation Corporation shall be chosen by the Board consist of Directors and shall include a Chief ----------- Executive Officer, a President, a Secretary, a Treasurer or Chief Financial Officer and such other officers with such other titles as the Board of Directors shall determine. The , including, at the discretion of the Board of Directors may elect from among its members Directors, a Chairman of the Board, a Vice Chairman of the Board, and one or Chairmen more Vice Presidents and Assistant Secretaries; provided, that for at least one year after the Stockholder -------- Agreement becomes effective, the officers of the Corporation shall include a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice-Presidents, Assistant Secretaries and Assistant Treasurers. Any number of offices appoint such other officers as it may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise providedeem appropriate.
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Enumeration. The officers of the corporation Corporation shall be chosen by the Board of Directors and shall include a President, President and a Secretary, a Treasurer or Chief Financial Officer Secretary and such other officers with such other titles as the Board of Directors shall determinedetermine from time to time. Among the officers the Board of Directors may designate are a Chief Executive Officer, Chief Operating Officer, Chief Financial Officer and Treasurer. The Board of Directors also may elect from among its members a Chairman or Chairmen of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice-Vice Presidents, Assistant Secretaries and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide. The Board of Directors may elect from among its members a Chairperson of the Board and a Vice Chairperson of the Board.
Appears in 1 contract
Enumeration. The officers of the corporation shall be chosen by the Board of Directors and shall include a Chief Executive Officer, President, a Secretary, a Treasurer or Chief Financial Officer and such other officers with such other titles as the Board of Directors shall determine. The Board of Directors may elect from among its members a Chairman or Chairmen of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice-Presidents, Assistant Secretaries and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 1 contract