Enumeration. The officers of the corporation shall be a President and a Secretary and may include a Chairman of the Board of Directors, one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.
Appears in 2 contracts
Sources: Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
Enumeration. The officers of the corporation shall be consist of a President Chief Executive Officer, a President, a Secretary, a Treasurer, a Chief Financial Officer and a Secretary and may include a Chairman such other officers with such other titles as the Board of Directors shall determine, including, at the discretion of the Board of Directors, a Chairman of the Board and one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.
Appears in 2 contracts
Sources: Merger Agreement (On Semiconductor Corp), Merger Agreement (California Micro Devices Corp)
Enumeration. The officers of the corporation shall be consist of a President President, a Secretary, a Chief Financial Officer, a Treasurer and a Secretary and may include such other officers with such other titles as the Board of Directors shall determine, including, at the discretion of the Board of Directors, a Chairman of the Board of Directors, Directors and one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.
Appears in 1 contract
Enumeration. The officers of the corporation Corporation shall be consist of a President and Chief Executive Officer, a Secretary and may include President, a Chairman Treasurer, a Secretary, a Chairperson of the Board of Directors, one or more Vice Presidents and one or more Assistant Secretaries. The such other officers as the Board of Directors may appoint determine. Any number of offices may be held by the same person. The salaries and other compensation of the officers of the Corporation will be fixed by or in the manner designated by the Board of Directors or a committee thereof to which the Board of Directors has delegated such other officers as it may deem appropriateresponsibility.
Appears in 1 contract
Sources: Business Combination Agreement (Good Works II Acquisition Corp.)
Enumeration. The officers of the corporation Corporation shall be consist of a President Chief Executive Officer, a President, a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board shall determine, including, at the discretion of the Board, a Secretary and may include a Chairman Chairperson of the Board of Directors, and one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.
Appears in 1 contract
Sources: Business Combination Agreement (FTAC Athena Acquisition Corp.)
Enumeration. The officers of the corporation shall be consist of a President Chairman, a President, a Chief Executive Officer, a Treasurer, a Secretary, and a Secretary and may include a Chairman of the Board of Directorssuch other officers, including one or more Vice Presidents Presidents, Assistant Treasurers and one or more Assistant Secretaries. The , as the Board of Directors may appoint such other officers as it may deem appropriatedetermine.
Appears in 1 contract
Enumeration. The officers of the corporation shall be a President and a Secretary and may include consist of a Chairman of the Board of DirectorsBoard, President, one or more Vice Presidents Presidents, a Treasurer, a Clerk and such other officers as the Directors may determine. Such other officers may include, without limiting the foregoing, a Controller and a Secretary or one or more Assistant Vice Presidents, Assistant Controllers, Assistant Treasurers, Assistant Clerks and Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.(Amended by Directors, 3/25/81 and 3/23/83)
Appears in 1 contract
Sources: Annual Report
Enumeration. The officers of the corporation shall be consist of a President and President, a Secretary and may include a Chairman such other officers with such other titles as the Board of Directors shall determine, including, at the discretion of the Board of Directors, a Chairman of the Board, a Chief Executive Officer and one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.
Appears in 1 contract
Enumeration. The officers of the corporation shall be consist of a President President, a Secretary, a Treasurer and a Secretary and may include such other officers with such other titles as the Board of Directors shall determine, including a Chairman of the Board Board, a Vice Chairman of Directorsthe Board, and one or more Vice Presidents Presidents, Assistant Treasurers, and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.
Appears in 1 contract
Sources: Annual Report