Common use of Officers and Related Persons Clause in Contracts

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 44 contracts

Samples: Agreement and Plan of Merger (JGWPT Holdings Inc.), Limited Liability Company Agreement (NRG Retail LLC), Limited Liability Company Agreement (Biolectron, Inc.)

AutoNDA by SimpleDocs

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents agents, and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Biomet U.S. Reconstruction, LLC), Limited Liability Company Agreement (Ebi, LLC), Limited Liability Company Agreement (Cross Medical Products, LLC)

Officers and Related Persons. The Board of Managers shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties and authority to any such officers, employees, agents and consultants as the Board of Managers deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (CF Industries Holdings, Inc.), Limited Liability Company Agreement (CHS Inc), Limited Liability Company Agreement (CF Industries Holdings, Inc.)

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties. The initial officers of the Company, who shall serve until their resignation or removal by the Board, shall be as set forth on Schedule 2.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Dictionary.com, LLC), Limited Liability Company Agreement (Dictionary.com, LLC), Limited Liability Company Agreement (Dictionary.com, LLC)

Officers and Related Persons. The Subject to the terms of any employment agreements to which the Company is a party, the Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties. The officers of the Company shall serve until their resignation or removal by the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (HomeAdvisor, Inc.)

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents agents, advisors, representatives and consultants of the Company and to delegate such duties to any such officers, employees, agents agents, advisors, representatives and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Operating Agreement (Global Partner Acquisition Corp.)

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company Company, including, without limitation, a President, the Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Element K Corp)

Officers and Related Persons. The Subject to Section 4.11(b), the Board shall have the authority to appoint and terminate officers of the Company Company, and the Board shall take all necessary actions to cause such appointment or termination of such officers. The Board shall have the authority to retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Limited Liability Company Agreement (EngageSmart, LLC)

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and agents, consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties. The initial officers of the Company, who shall serve until their resignation or removal by the Board, shall be as set forth on Schedule 2.

Appears in 1 contract

Samples: Operating Agreement (Dictionary.com, LLC)

AutoNDA by SimpleDocs

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company Company, including, without limitation, the Chief Executive Officer and Chief Financial Officer, and retain and terminate employees, employees agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Limited Liability Company Agreement (FanSided Inc.)

Officers and Related Persons. The Board of Managers shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties and authority to any such officers, employees, agents and consultants as the Board of Managers deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.. ARTICLE VIII

Appears in 1 contract

Samples: CHS Inc

Officers and Related Persons. The Board shall have the ---------------------------- authority to appoint and terminate officers of the Company Company, including, without limitation, the Chief Executive Officer and Chief Financial Officer, and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Endo Pharma LLC)

Officers and Related Persons. (i) The Board shall have the authority to appoint and terminate terminate, with or without cause, officers of the Company and retain and terminate terminate, with or without cause, employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Rev Holdings Inc)

Officers and Related Persons. The Board shall have the authority to appoint and terminate officers of the Company and retain and terminate employees, agents and consultants of the Company and to delegate such duties to any such officers, employees, agents and consultants as the Board deems appropriate, including the power, acting individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.. A list of the officers appointed by the Board as of the date of this Agreement is attached hereto as Exhibit B.

Appears in 1 contract

Samples: MRS Fields Financing Co Inc

Time is Money Join Law Insider Premium to draft better contracts faster.