Common use of Executive Officers Clause in Contracts

Executive Officers. The officers of the Corporation shall be a President or Chief Executive Officer, a Treasurer and a Secretary. Any person may hold two or more of such offices. The officers of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was elected.

Appears in 6 contracts

Samples: Securities Restriction Agreement (Park N View Inc), Lease (Park N View Inc), Securities Restriction Agreement (Park N View Inc)

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Executive Officers. The officers of the Corporation shall consist of Chairman of the Board, President, and Secretary, each of whom shall be elected by the board of directors. The board of directors may also elect a President or Chief Executive Officer, a Treasurer Chief Operating Officer, Chief Financial Officer, Treasurer, one or more Vice Presidents, and a Secretaryone or more Assistant Secretaries and Assistant Treasurers. Any person may hold two or more offices may be held by the same person, and, except for the Chairman of such offices. The the Board, none of the officers of the Corporation shall need be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electeddirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)

Executive Officers. The Executive officers of the Corporation shall be are the president and a President or Chief Executive Officersecretary, and, if so elected by the board of directors, a Treasurer and a Secretary. Any person may hold two chairman, one or more of such officesvice presidents, a treasurer, assistant secretaries and assistant treasurers. The officers president is to be selected from the board of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electeddirectors.

Appears in 2 contracts

Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)

Executive Officers. The executive officers of the Corporation corporation shall be a President or Chairman of the Board, a Chief Executive Officer, a Treasurer and a Secretary. Any person may hold two or more President, such number of such offices. The officers of the Corporation shall be elected annually (and from time to time by the Board of DirectorsVice Presidents, if any, as vacancies occur), at the annual meeting of the Board of Directors following the meeting may determine, a Secretary and a Treasurer. One person may hold any number of stockholders at which the Board of Directors was electedsaid offices.

Appears in 2 contracts

Samples: Master Transaction Agreement (Infonautics Inc), Master Transaction Agreement (Infonautics Inc)

Executive Officers. The executive officers of the Corporation shall be a President or Chief Executive OfficerPresident, a Secretary and a Treasurer and a Secretary. Any person may hold two or more include such other officers, if any, as the Board of such offices. The officers of the Corporation shall be elected annually (and Directors from time to time by in its discretion elect or appoint, including without limitation, a Chairman of the Board of Directors, as vacancies occur), at one or more Vice Presidents and one or more Assistant Secretaries or Assistant Treasurers. Any two or more offices may be held by the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electedsame person.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Martin Marietta Materials Inc), Agreement and Plan of Merger (Martin Marietta Materials Inc)

Executive Officers. The executive officers of the Corporation shall be a President president, secretary, treasurer and such assistant officers or Chief Executive Officer, a Treasurer and a Secretary. Any person vice presidents as may hold two or more of such offices. The officers of the Corporation shall be elected annually (and from time to time be appointed by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electedBoard.

Appears in 2 contracts

Samples: Carolina National Corp, Carolina National Corp

Executive Officers. The executive officers of the Corporation shall be may consist of a Chairman of the Board, a President or and Chief Executive Officer, one or more Vice Presidents, a Treasurer and a Secretary. Any person may hold two or more , all of such offices. The officers of the Corporation whom shall be elected annually (and from time to time by the Board of Directors. Unless otherwise provided in the resolution of election, as vacancies occur), at each officer shall hold office until the next annual meeting election of directors and until his successor shall have been qualified. Any two of such offices may be held by the Board of Directors following the meeting of stockholders at which the Board of Directors was electedsame person.

Appears in 1 contract

Samples: Adams Golf Inc

Executive Officers. The executive officers of the Corporation ------------------ shall be a President President, one or Chief Executive Officermore Vice-Presidents, a Treasurer Treasurer, and a Secretary, each of whom shall be elected by the Board of Directors. The Board of Directors may elect or appoint such other officers (including a Controller and one or more Assistant Treasurers and Assistant Secretaries) as it may deem necessary or desirable. Each officer shall hold office for such term as may be prescribed by the Board of Directors from time to time. Any person may hold at one time two or more of such offices. The officers of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was elected.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Aristotle Corp)

Executive Officers. The executive officers of the Corporation shall be a President or Chief Executive OfficerPresident, a Secretary and a Treasurer and may include a Secretary. Any person may hold two or more Chairman of such offices. The officers of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at one or more Vice Presidents and one or more Assistant Secretaries or Assistant Treasurers. Any two or more offices may be held by the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electedsame person.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dova Pharmaceuticals Inc.)

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Executive Officers. The executive officers of the Corporation shall be a President or Chief Executive Officer and a Chief Operating Officer, a Treasurer President, one or more Vice Presidents, a Chief Financial Officer, a Treasurer, and a Secretary. Any person may hold two or more of such offices. The executive officers of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was elected.. Section 6.2

Appears in 1 contract

Samples: Employment Agreement (Brera Capital Partners Lp)

Executive Officers. The officers Executive Officers of the Corporation Company shall be a President or Chief Executive OfficerPresident, a Treasurer Vice President, a Secretary, and a Secretary. Any person may hold two or more Treasurer, all of such offices. The officers of the Corporation whom shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electedManagers and shall serve for one year or until their successors are elected and qualify.

Appears in 1 contract

Samples: Operating Agreement (Ist, Corp)

Executive Officers. The executive officers of the Corporation shall be a President or Chief Executive OfficerPresident, a Secretary and a Treasurer and may include a Secretary. Any person may hold two or more Chairperson of such offices. The officers of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at one or more Vice Presidents and one or more Assistant Secretaries or Assistant Treasurers. Any two or more offices may be held by the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electedsame person.

Appears in 1 contract

Samples: Agreement and Plan of Merger (HashiCorp, Inc.)

Executive Officers. The officers of the Corporation shall be consist of a President or Chief Executive OfficerPresident, a Vice President, Treasurer and a Secretary. Any person may hold two or more , each of such offices. The officers of the Corporation whom shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at the annual meeting of the . The Board of Directors following may also elect additional officers and assistant officers including, without limitation, a Chief Executive Officer, additional vice presidents, including one or more senior vice presidents, and one or more assistant secretaries and assistant treasurers. Any two or more offices may be held by the meeting of stockholders at which the Board of Directors was elected.same person. B-5

Appears in 1 contract

Samples: Agreement and Plan of Merger (Robbins & Myers Inc)

Executive Officers. The executive officers of the Corporation corporation shall be a President or Chief Executive OfficerPresident, a Secre tary and a Treasurer and may include a Secretary. Any person may hold two or more Chairman of such offices. The officers of the Corporation shall be elected annually (and from time to time by the Board of Directors, as vacancies occur), at one or more Vice Presidents and one or more Assistant Secretaries or Assistant Treasurers. Any two or more offices may be held by the annual meeting of the Board of Directors following the meeting of stockholders at which the Board of Directors was electedsame person.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Lycos Inc)

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