Common use of Number Clause in Contracts

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 7 contracts

Samples: Chiron Corp, Chiron Corp, Chiron Corp

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Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose President, one or more Vice Presidents, Assistant Secretaries, Treasurersa Secretary, and Assistant Treasurersa Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any number of two or more offices may be held by the same person, unless . Officers may be directors or shareholders of the Certificate of Incorporation or these Bylaws otherwise provideCorporation.

Appears in 6 contracts

Samples: Stemcell Global Research Inc, Stemcell Global Research Inc, Stemcell Global Research Inc

Number. The officers of the Corporation shall be chosen elected by the Board of Directors and shall be consist of a President and Chief Executive Officer, a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose President, one or more Vice Presidents, Assistant Secretariesa Secretary, Treasurers, a Chief Financial Officer and Assistant Treasurerssuch other officers and assistant officers as may be deemed necessary or desirable by the Board of Directors. Any number of offices may be held by the same person. In its discretion, unless the Certificate Board of Incorporation or these Bylaws otherwise provideDirectors may choose not to fill any office for any period as it may deem advisable.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.), Merger Agreement (DEX ONE Corp)

Number. The officers of the Corporation corporation shall be chosen elected by the Board board of Directors directors and shall be may consist of a President and chairman, a Secretary. The Board of Directors may elect from among its members chief executive officer, a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose president, one or more Vice Presidentsvice presidents, Assistant Secretariesa secretary, Treasurersa treasurer, and Assistant Treasurerssuch other officers and assistant officers as may be deemed necessary or desirable by the board of directors. Any number of offices may be held by the same person. In its discretion, unless the Certificate board of Incorporation or these Bylaws otherwise providedirectors may choose not to fill any office for any period as it may deem advisable.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Turning Point Therapeutics, Inc.), Agreement and Plan of Merger (Lions Gate Entertainment Corp /Cn/), Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.)

Number. The officers of the Corporation corporation shall be chosen a president, one or more vice-presidents, as shall be determined by resolution of the Board of Directors, a secretary, a treasurer, and such other officers as may be appointed by the Board of Directors and shall be a President and a SecretaryDirectors. The Board of Directors may elect from among its members elect, but shall not be required to elect, a Chairman chairman of the Board board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provideappoint a general manager.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (American Coal Corp), Ex 2 Agreement and Plan of Merger (W-J International LTD)

Number. The officers of the Corporation corporation shall be chosen by consist of an Chairman of the Board of Directors and shall be a President and a SecretaryChief Executive Officer. The Board of Directors may elect from among its members a Chairman appoint as officers such number of the Board Senior Vice Presidents and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, a Secretary, a Treasurer, one (1) or more Assistant Treasurers, one (1) or more Assistant Secretaries, Treasurers, and Assistant Treasurers. Any number of offices may be held such other officers as are created by the Board from time to time. The same person, unless the Certificate person may hold two (2) or more of Incorporation or these Bylaws otherwise providesuch offices.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Dentsply International Inc /De/), Agreement and Plan of Merger (Sirona Dental Systems, Inc.)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose President, one or more Vice Presidents, a Secretary and a Treasurer. The Board of Directors also may elect one or more Assistant Secretaries, Treasurers, Secretaries and Assistant TreasurersTreasurers in such numbers as the Board of Directors may determine. Any number of offices may be held by the same person, unless . No officer need be a Director of the Certificate of Incorporation or these Bylaws otherwise provideCorporation.

Appears in 2 contracts

Samples: Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)

Number. The officers of the Corporation corporation shall be chosen a --------- ------ President, a Secretary and a Treasurer, each of whom shall be elected by the Board of Directors and shall be a President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the BoardDirectors. The Board of Directors may also choose elect a Chairman of the Board, one or more Vice Presidents, Assistant Secretaries, Treasurers, one or more assistant secretaries and Assistant Treasurersassistant treasurers and such other officers as the Board of Directors shall deem appropriate. Any number of two (2) or more offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 2 contracts

Samples: Agreement (Bid Com International Inc), Agreement (Bid Com International Inc)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President and a Secretary. The Board consist of Directors may elect from among its members a Chairman of the Board Board, a Chief Executive Officer, a President, a Secretary, a Treasurer and a Vice Chairman of such other officers and assistant officers as may be deemed necessary or desirable by the Board. The Board of Directors may also choose one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant TreasurersDirectors. Any number of offices may be held by the same person. In its discretion, unless the Certificate Board of Incorporation or these Bylaws otherwise provideDirectors may choose not to fill any office for any period as it may deem advisable, except the offices of President and Secretary.

Appears in 1 contract

Samples: Purchase Agreement (Alterra Healthcare Corp)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President President, a Secretary and a SecretaryTreasurer. The Board of Directors also may elect from among its members a Chairman of one or more Assistant Secretaries and Assistant Treasurers in such numbers as the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurersdetermine. Any number of offices may be held by the same person, unless . No officer need be a Director of the Certificate of Incorporation or these Bylaws otherwise provideCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (At&t Latin America Corp)

Number. The officers of the Corporation shall be chosen by the Board will consist of Directors and shall be a President and a Secretary. The , each of whom will be elected by the Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the BoardDirectors. The Board of Directors may also choose one or more elect a Chairman of the Board, a Vice Chairman of the Board, Vice Presidents, Assistant SecretariesVice Presidents, Treasurers, Treasurer and one or more Assistant Secretaries and Assistant Treasurers. Any number of two (2) or more offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Berkshire Hathaway Energy Co)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose President, one or more Vice Presidents, a Secretary and a Treasurer. The Board of Directors also may elect one or more Assistant Secretaries, TreasurersSecretaries and Assistant Treasurers in such numbers as the Board of Directors may determine, and Assistant Treasurerssuch other officers as the Board of Directors deems desirable. Any number of offices may be held by the same person. No officer need be a Director of the Corporation. [Section 142(a), unless the Certificate of Incorporation or these Bylaws otherwise provide(b).]

Appears in 1 contract

Samples: Stockholders Agreement (NCP SBG Lp)

Number. The officers of the Corporation shall consist of a Chairman of the Board of Directors, a Chief Executive Officer, a Secretary, and a Treasurer, each of whom shall be chosen appointed by the Board of Directors and shall be a President and a SecretaryDirectors. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose at any time appoint one or more Vice Chairmen of the Board of Directors, Presidents, Group Presidents, Vice Presidents, Assistant Secretaries, Treasurers, Assistant Secretaries and Assistant Treasurers. Any number of offices such other officers as it may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise providedeem necessary.

Appears in 1 contract

Samples: Genuine Parts Co

Number. The officers of the Corporation shall be chosen by a vote of the Board of Directors stockholders and shall be a President and a Secretary. The Board of Directors also may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, a Treasurer, one or more Assistant Secretaries, Treasurers, Secretaries and Assistant TreasurersTreasurers in such numbers as the stockholders may determine. Any number of offices may be held by the same person, unless . No officer need be a Director of the Certificate of Incorporation or these Bylaws otherwise provideCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Alliance Laundry Systems LLC)

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Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President Chief Executive Officer and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Presidents, Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 1 contract

Samples: Chiron Corp

Number. The officers of the Corporation shall be chosen by the Board of Directors and Directors. The officers shall be a President President, a Secretary and a SecretaryTreasurer, and such number of Vice-Presidents, and such other officers, if any, as the Board of Directors may from time to time determine. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurerssuch other agents as it shall deem necessary. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CALGON CARBON Corp)

Number. The officers of the Corporation corporation shall be chosen elected by the Board of Directors and shall be a President President, a Chief Operating Officer and President-Resort Operations, a Secretary and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the BoardTreasurer. The Board of Directors may also choose elect one or more Vice PresidentsPresidents (one of whom may be designated by the Board of Directors as the Executive Vice President), and one or more Assistant Secretaries, Treasurers, Secretaries and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 1 contract

Samples: Securities Purchase Agreement (American Skiing Co /Me)

Number. The officers of the Corporation shall be chosen a Chairman and a Vice Chairman, each of whom shall be elected by the Board of Directors and shall be a President and a SecretaryDirectors. The Board of Directors will authorize the appointment of a Secretary and Treasurer. Such other officers as may elect from among its members a Chairman of be deemed necessary may be elected or appointed by the Board and a Vice Chairman of the BoardDirectors. The Board of Directors may also choose one Any two (2) or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurers. Any number of offices may be held by the same person, unless except the Certificate offices of Incorporation or these Bylaws otherwise provideChairman and Secretary.

Appears in 1 contract

Samples: Intergovernmental Agreement

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be include a President Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, and a SecretaryTreasurer. The Board of Directors may also shall elect from among its members a Chairman Chairperson of the Board and may elect a Vice Chairman Chairperson of the Board. The Board of Directors also may also choose elect one or more Vice PresidentsPresidents (including one or more Executive Vice Presidents and one or more Senior Vice Presidents if deemed appropriate by the Board of Directors), one or more Assistant Secretaries, one or more Assistant Treasurers, and Assistant Treasurers. Any number such other officers as the Board of offices Directors may be held by the same person, unless the Certificate of Incorporation from time to time deem appropriate or these Bylaws otherwise providenecessary.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CF Acquisition Corp. VIII)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be include a President President, a Secretary, and a SecretaryTreasurer. The Board of Directors also may elect from among its members a Chairman Chairperson of the Board and a Vice Chairman Chairperson of the Board. The Board of Directors also may also choose elect one or more Vice Presidents, one or more Assistant Secretaries, one or more Assistant Treasurers, and Assistant Treasurers. Any number such other officers as the Board of offices Directors may be held by the same person, unless the Certificate of Incorporation from time to time deem appropriate or these Bylaws otherwise providenecessary.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Jda Software Group Inc)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be consist of a President and President, a Secretary, a Treasurer and such other officers and assistant officers as may be deemed necessary or desirable by the Board of Directors. The Board of Directors may, if it so determines, elect one or more Vice Presidents and may elect from among its members choose a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant TreasurersChief Executive Officer from among its members. Any number of offices may be held by the same person. In its discretion, unless the Certificate Board of Incorporation or these Bylaws otherwise provideDirectors may choose not to fill any office for any period as it may deem advisable, except the offices of President and Secretary.

Appears in 1 contract

Samples: Subscription and Organizational Agreement (Alterra Healthcare Corp)

Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose who shall be chosen by the directors from their own number, one or more Vice Presidents, Assistant Secretaries, Treasurers, and Assistant Treasurers. Any number Chairmen of offices may be held by the same person, unless Board of Directors if the Certificate of Incorporation or these Bylaws otherwise provide.Board of

Appears in 1 contract

Samples: Honeywell Inc

Number. The officers of the Corporation shall be chosen elected by the Board of Directors and shall be include a President and Chief Executive Officer, a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also choose Chief Financial Officer, one or more Vice Presidents, a Secretary and a Treasurer. The Board of Directors also may elect one or more Assistant Secretaries, Treasurers, Secretaries and Assistant TreasurersTreasurers in such numbers as the Board of Directors may determine and appoint such other officers as the Board of Directors deems desirable. Any number of offices may be held by the same person, unless . No officer need be a director of the Certificate of Incorporation or these Bylaws otherwise provideCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Riverwood Holding Inc)

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