Its Chairman Sample Clauses

Its Chairman. The undersigned President & CEO of Oak Ridge Micro-Energy, Inc., a Colorado corporation (the "Company"), acting pursuant to the Colorado Corporations and Associations Act and the Bylaws of the Company, does hereby adopt and ratify the foregoing Letter Agreement. Dated: 12/5/03 /s/ Mark Meriwethex Mark Meriwethex President and CEO Exhibit B From: Matt Searle To: Xxxxx Xxxiwethxx ; xxx@xxxxxxxlaw.xxx Xxxx: Xxxxxxx, April 20, 2004 10:14 AM Subject: incoming wires from Dec 2003-till present ORIGINATOR HECK, PETER BEXXXXXXXXX XAK RIDGE MICRO ENERGY AMOUNT 121,061.52 REF: PAYMENT FOR 82.000 UNITS OKRE CREDIT ACCOUNT NO 41001660 Dec 00, 0000 ORIGINATOR ECKARD WOHLGEHXXXX XXXXXXXXXXX XAK RIDGE MICO ENERGY INC. AMOUNT 76,745.05 ACCOUNT NO 41001660 Jan 00,0000 ORIGINATOR FABIAN KRAUSE XXXXXXXXXXX XAK RIDGE MICRO-ENERGY INC. AMOUNT 52,549.00 CREDIT ACCOUNT NO 41001660 Feb 0,0000 XRIGINATOR FABIAN KRAUSE XXXXXXXXXXX XAK RIDGE MIRCRO ENERGY INC. AMOUNT 122,088.50 ORIGINATOR OAK RIDGE MICRO ENERGY EURO BNENFICIARY OAK RIDGE MICRO-ENERGY INC AMOUNT 125,000.00 CREDIT TO ACCOUNT 41001660 Feb 00, 0000 ORIGINATOX XXX XXXXX XXXXX-XXXXXX EURO BENEFICAIRY OAK RIDGE MICRO ENERGY INC. AMOUNT 300,000.00 CREDIT ACCOUNT 41001660 Feb 00, 0000 ORIGINTOR FABIAN KRAUSE XXXXXXXXXXX XAK RIDGE MICRO ENERGY AMOUNT 5,049.00 CREDIT ACCOUNT NO 41001660 Marcx 00, 0004 ORIGINTOR DIPL,RER,POL, HERBERT VERSE XXXXXXXIARY OAK RIDGE MICRO-ENERGY INC. AMOUNT 74,976.00 CREDIT ACCOUNT NO 41001660 Marcx 00, 0004 ORIGINATOR HANS SACHAU BEXXXXXXXXX XAK RIDG MICRO-ENERGY INC. AMOUNT 49,976.00 CREDIT ACCOUNT NO 41001660 Marcx 00, 0004 ORIGINTOR HORST SEEGER BXXXXXXXXXX XAK RIDGE MICRO-ENERG. INC. AMOUNT 30,535.00 CREDIT ACCOUNT NO 41001660. Marxx 00, 0004 ORIGINTOR LUPO, SALVATORX XXXXXXXXXXX XAK RIDGE MIRCRO-ENERGY INC. AMOUNT 30,595.00 CREDIT ACCOUNT NO41001660 April 6, 2004 ORIGINATOR PETER KLUG BENXXXXXXXX XAK RIDGE MICRO ENERGY AMOUNT 30,000.00 CREDIT 41001660 Exhibit C
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Related to Its Chairman

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Vice Chairman The Vice Chairman, or if there be more than one, then each of them, shall, subject to the powers of the Board and the chief executive officer of the Company, participate in the supervision of the business and affairs of the Company, and shall have such other powers and perform such other duties as may be prescribed by the chief executive officer or by the Board. A Vice Chairman need not be a member of the Board.

  • Chairman and Vice Chairman Unless provided otherwise by a resolution adopted by the Directors, the Chairman shall preside at meetings of the Members and the Directors; shall see that all orders and resolutions of the Directors are carried into effect; may maintain records of and certify proceedings of the Directors and Members; and shall perform such other duties as may from time to time be prescribed by the Directors. The Vice Chairman shall, in the absence or disability of the Chairman, perform the duties and exercise the powers of the Chairman and shall perform such other duties as the Directors or the Chairman may from time to time prescribe. The Directors may designate more than one Vice Chairmen, in which case the Vice Chairmen shall be designated by the Directors so as to denote which is most senior in office.

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • Chairman and Vice Chairman of the Board The Board may appoint one of its members as Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.

  • The President the Treasurer and the Secretary shall be elected by the Trustees upon the occurrence of any vacancy in any such office. Other officers, if any, may be elected or appointed by the Trustees at any time. Vacancies in any such other office may be filled at any time.

  • Chairperson The General Partner may nominate a Person, including, without limitation, an officer or director of the General Partner, (who need not be a Limited Partner) to be chairperson of a meeting of Partners and the person nominated by the General Partner will be chairperson of that meeting unless the Partners elect another chairperson by Ordinary Resolution.

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • President and Chief Executive Officer The president shall be the chief executive officer of the Trust, unless the Board of Trustees designates the chairman as chief executive officer. The chief executive officer shall see that all orders and resolutions of the Board of Trustees are carried into effect. The chief executive officer shall also be the chief administrative officer of the Trust and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.

  • Xxxxx, President Xxxx X. Xxxxxxx

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