Common use of Executive Officers Clause in Contracts

Executive Officers. The executive officers of the Corporation shall be determined by the Board and may include a Chairman, a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-Presidents, a Secretary and a Treasurer, and also may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.

Appears in 2 contracts

Samples: ASTROTECH Corp, ASTROTECH Corp

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Executive Officers. The executive officers of the Corporation Company may include a Chairman of the Board of Directors, and shall include a President, one or more Vice Presidents (the number thereof to be determined by the Board and may include a Chairmanof Directors), a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-Presidents, a Secretary and a Treasurer, and also may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.a

Appears in 1 contract

Samples: Oppenheimer SteelPath Master MLP Fund, LLC

Executive Officers. The executive officers of the Corporation shall be determined by the Board corporation will consist of a President and a Secretary and may also include a Chairman, a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-one or more Vice Presidents, a Secretary Chief Financial Officer and a Treasurer, and also may include such other officers as are provided for in this Article VII, each of whom will be elected by the Board may appoint pursuant to of Directors as provided in Section 3 2 of this Article IVArticle. Any two or more offices may be held by the same person.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Encore Capital Group Inc)

Executive Officers. The executive officers of the Corporation corporation shall be determined by the Board consist of a President and may include a Chairman, a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-Presidents, a Secretary and may also include one or more Vice Presidents, a Treasurer, and also may include such other officers as are provided for in this Article VIII, each of whom shall be elected by the Board may appoint pursuant to of Directors as provided in Section 3 2 of this Article IVArticle. Any two (2) or more offices may be held by the same person.

Appears in 1 contract

Samples: Escrow and Contribution Agreement (Wyndham Hotel Corp)

Executive Officers. The executive officers of the Corporation corporation shall be determined by the Board and may include a ChairmanChairman of the Board, a the Chief Executive Officer, a the President, each Senior Vice-PresidentsExecutive Vice President, Vice-Presidentseach Executive Vice President, a Secretary and a the Secretary, the Treasurer, the Chief Financial Officer and also may include such any other officers as individual performing functions similar to those performed by the foregoing persons, including any Senior Vice President or Vice President designated by the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same personas performing such functions.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Broadway Financial Corp \De\)

Executive Officers. The executive officers of the Corporation shall be determined by the Board and may include a Chairman, a Chief Executive Officer, a PresidentChief Financial Officer, Senior Vice-Vice Presidents, Vice-Vice Presidents, a Secretary and a Treasurer, and also may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.

Appears in 1 contract

Samples: ASTROTECH Corp

Executive Officers. The executive officers of the Corporation corporation shall be determined by the Board and may include a ChairmanChairman of the Board, a the Chief Executive Officer, a the President, Senior Vice-Presidentseach Executive Vice President, Vice-Presidentsthe Secretary, a Secretary and a the Treasurer, the Chief Financial Officer and also may include such any other officers as individual performing functions similar to those performed by the foregoing persons, including any Senior Vice President or Vice President designated by the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same personas performing such functions.

Appears in 1 contract

Samples: Employment Agreement (Centrue Financial Corp)

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Executive Officers. The executive officers of the Corporation shall be determined by the Board a President, a Treasurer and a Secretary and may include a Chairman, a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-Presidents, a Secretary Chairman of the Board and a Treasurer, and also may include such other officers as the Board may appoint pursuant to Section 3 of this Article IVIV specifically designated as executive officers of the Corporation. No officer need be a stockholder. Any two or more offices may be held by the same person.

Appears in 1 contract

Samples: Biotransplant Inc

Executive Officers. The executive officers of the Corporation corporation shall consist of at least a President and a Secretary, each of whom shall be determined elected by the Board of Directors. The Board of Directors may also elect as officers of the corporation a Chairman of the Board, one or more Vice Presidents, one or more of whom may be designated Executive or Senior Vice Presidents and may include a Chairmanalso have such descriptive titles as the Board shall deem appropriate, a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-Presidents, a Secretary and a Treasurer, and also may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Powerhouse Technologies Inc /De)

Executive Officers. The executive officers of the ------------------ Corporation shall be determined by the Board and may include a Chairman, a Chief Executive Officer, a President, Senior Vice-Presidents, Vice-Vice Presidents, a Secretary and a TreasurerChief Financial Officer, and also may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.

Appears in 1 contract

Samples: Broadview Networks Holdings Inc

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