Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 3 contracts
Sources: Support Agreement (Affinion Group Holdings, Inc.), By Laws (Norwich Acquisition LTD), By Laws (Norwich Acquisition LTD)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 3 contracts
Sources: By Laws (Alliance Imaging Inc /De/), By Laws (CFP Holdings Inc), By Laws (Predictive Systems Inc)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed)Chief Executive Officer, a President, a Secretary President and a TreasurerSecretary, and may include such other officers as the Board may appoint pursuant to Section 4.3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 2 contracts
Sources: By Laws (Fibernet Telecom Group Inc\), By Laws (Fibernet Telecom Group Inc\)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 of this Article IV4.3. Any two or more offices may be held by the same person.
Appears in 1 contract
Sources: By Laws (Young America Holdings Inc)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary and a Treasurer, and may include such other officers as the Board may nay appoint pursuant to Section 4.3 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 1 contract
Sources: By Laws (RWBV Acquisition Corp)
Executive Officers. The principal officers of the Corporation Company ------------------ shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 1 contract
Sources: Joint Development and Operating Agreement (Cytogen Corp)