Common use of Number; Titles; Term of Office Clause in Contracts

Number; Titles; Term of Office. The officers of the Corporation shall be a Chief Executive Officer, a President, a Secretary, a Treasurer, and such other officers as the Board of Directors may from time to time elect or appoint, including one or more Vice Presidents (with each Vice President to have such descriptive title, if any, as the Board of Directors shall determine) and a Chief Operating Officer. Each officer shall hold office until his successor shall have been duly elected and shall have qualified, until his death, or until he shall resign or shall have been removed in the manner hereinafter provided. Any two or more offices may be held by the same person. None of the officers need be a stockholder or a director of the Corporation or a resident of the State of Delaware.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Contribution (Toreador Resources Corp)

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Number; Titles; Term of Office. The officers of the Corporation Company ------------------------------ shall be a Chief Executive Officer, a President, a Secretary, a Treasurer, and such other officers as the Board of Directors may from time to time elect or appoint, including a Chairman, one or more Vice Presidents (with each Vice President to have such descriptive title, if any, as the Board of Directors shall determine) ), an Assistant Secretary, and a Chief Operating Officeran Assistant Treasurer. Each officer shall hold office until his successor shall have been duly elected and shall have qualified, until his or her death, or until he or she shall resign or shall have been removed in the manner hereinafter provided. Any two or more offices may be held by the same person. None of the officers need be a stockholder Member or a director Board Member of the Corporation Company or a resident of the State of Delaware.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Nm Licensing LLC)

Number; Titles; Term of Office. The officers of the Corporation Officers shall be a Chief Executive Officer, a President, a Secretary, a Treasurer, and such other officers Officers as the Board of Directors may from time to time elect or appoint, including a Chairman of the Board, one or more Vice Presidents (with each Vice President to have such descriptive title, if any, as the Board of Directors shall determine) ), and a Chief Operating OfficerTreasurer. Each officer Officer shall hold office until his or her successor shall have been duly elected and shall have qualified, until his or her death, or until he or she shall resign or shall have been removed in the manner hereinafter provided. Any two or more offices may be held by the same person. None of the officers Officers need be a stockholder Shareholder or a director of the Corporation Director or a resident of the State of Delaware.

Appears in 1 contract

Samples: Limited Liability Company Agreement (LIN Media LLC)

Number; Titles; Term of Office. The officers of the Corporation Company shall be a Chief Executive Officer, a President, a Secretary, a Treasurer, and such other officers as the Board of Directors may from time to time elect or appoint, including a Chairman of the Board, one or more Vice Presidents (with each Vice President to have such descriptive title, if any, as the Board of Directors shall determine) ), an Assistant Secretary, and a Chief Operating Officeran Assistant Treasurer. Each officer shall hold office until his successor shall have been duly elected and shall have qualified, until his death, or until he shall resign or shall have been removed in the manner hereinafter provided. Any two (2) or more offices may be held by the same person. None of the officers need be a stockholder Member or a director of the Corporation Company or a resident of the State of Delaware.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)

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Number; Titles; Term of Office. The officers of the Corporation shall be a Chief Executive Officer, a President, a Secretary, a Treasurer, and such other officers as the Board board of Directors directors may from time to time elect or appoint, including a Chairman of the Board, one or more Vice Presidents (with each Vice President to have such descriptive title, if any, as the Board board of Directors directors shall determine) ), and a Chief Operating OfficerTreasurer. Each officer shall hold office until his successor shall have been duly elected and shall have qualified, until his death, or until he shall resign or shall have been removed in the manner hereinafter provided. Any two or more offices may be held by the same person. None of the officers need be a stockholder or a director of the Corporation or a resident of the State of Delaware.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ezcorp Inc)

Number; Titles; Term of Office. The officers of the Corporation Company shall be a Chief Executive Officer, President and a President, a Secretary, a Treasurer, Secretary and such other officers as the Board of Directors may from time to time elect or appoint, including a Chairman of the Board, one or more Vice Presidents (with each Vice President to have such descriptive title, if any, as the Board of Directors shall determine) ), an Assistant Secretary, a Treasurer, and a Chief Operating Officeran Assistant Treasurer. Each officer shall hold office until his successor shall have been duly elected and shall have qualified, until his death, or until he shall resign or shall have been removed in the manner hereinafter provided. Any two (2) or more offices may be held by the same person. None of the officers need be a stockholder Member or a director of the Corporation Company or a resident of the State of Delaware.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)

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