Of the Corporation. As an inducement to Seller to enter into this Agreement, the Corporation hereby represents, warrants and covenants to Seller as follows:
Of the Corporation. The Secretary may sign as Secretary of the Corporation, with the President in the name of the Corporation and on its behalf, all contracts, deeds, mortgages, bonds, notes and other papers, instruments and documents, except as otherwise expressly provided by the Board of Directors, and as such, the Secretary shall affix the seal of the Corporation thereto when required thereby. Under the direction of the Board of Directors, or the President, the Secretary shall perform all the duties usually pertaining to the office of Secretary; and such Secretary shall perform such other duties as may be prescribed by the Board of Directors or the President.
Of the Corporation. For purposes of the calculation set forth in this Section 1.(a), Target Bonus shall mean your highest annual base salary during the twelve (12) months immediately preceding your termination of employment times the highest target bonus percentage assigned by the Corporation's Annual Incentive Compensation Plan to any position you held during the twelve (12) months immediately preceding your termination of employment.
Of the Corporation. (b) (1) Upon the transfer of such shares, voting trust certificates shall be issued by the trustee or trustees to the stockholders who transfer their shares in trust.
Of the Corporation. This Agreement may, on 60 days' written notice, be terminated at any time, without the payment of any penalty, by the vote of a majority of the directors of the Corporation who are not interested persons of Distributor or the Corporation, by a vote of a majority of the outstanding voting securities of the Corporation, or by Distributor. This Agreement will automatically terminate in the event of its assignment. In interpreting the provisions of this Paragraph 14, the definitions contained in Section 2(a) of ICA-40 (particularly the definitions of ^interested person,^ ^assignment,^ and ^majority of the outstanding securities^) shall be applied.
Of the Corporation. The Corporation hereby represents, warrants, and agrees to and with the Noteholder that: