Common use of Officers Designated Clause in Contracts

Officers Designated. The officers of the Corporation shall be chosen by the Board and shall be a President, a Secretary and a Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Limited Liability Company Agreement (Blackhawk Biofuels, LLC)

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Officers Designated. The officers of the Corporation corporation shall be chosen include, if and when designated by the Board and shall be a Presidentof Directors, a Secretary and a Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officerthe President, Chief Financial Officer, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents, the Secretary, the Chief Financial Officer and the Treasurer. Any number The Board of offices Directors may be held by the same person, unless the Certificate also appoint one or more Assistant Secretaries and Assistant Treasurers and such other officers and agents with such powers and duties as it shall deem necessary. The Board of Incorporation Directors may assign such additional titles to one or these Bylaws otherwise provide.more of

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.), Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.)

Officers Designated. The officers of the Corporation corporation shall be chosen by or in the manner determined by the Board of Directors and shall be a Chief Executive Officer, a President, a Secretary and a TreasurerChief Financial Officer. The Board of Directors may also choose a Chairman of the BoardTreasurer, Chief Executive Officer, Chief Operating Officer, Chief Financial Officerone or more Vice Presidents, and one or more assistant Secretaries and or assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. Any number of offices may be held by the same person, unless the Certificate certificate of Incorporation incorporation of the corporation or these Bylaws bylaws otherwise provide.

Appears in 1 contract

Samples: Business Combination Agreement (Pathfinder Acquisition Corp)

Officers Designated. The officers of the Corporation shall be chosen include, if and when designated by the Board and shall be a Board, the Chief Executive Officer, the President, a the Secretary and a the Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, and appoint one or more assistant Assistant Secretaries and assistant TreasurersAssistant Treasurers and such other officers and agents with such powers and duties as it shall deem appropriate or necessary. The Board or any duly authorized committee may also choose assign such additional titles to one or more Vice Presidentsof the officers as it shall deem appropriate. Any one person may hold any number of offices may be held of the Corporation at any one time unless specifically prohibited therefrom by the same personapplicable law, unless the Certificate of Incorporation or these Bylaws otherwise providethe Bylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV)

Officers Designated. The officers of the Corporation shall be chosen by the Board and shall be a Chief Executive Officer, a President, a Secretary and a TreasurerChief Financial Officer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, one or more Vice Presidents and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice PresidentsSecretaries. Any number of offices may be held by the same person, unless the Restated Certificate of Incorporation or these Bylaws By-laws otherwise provide.

Appears in 1 contract

Samples: Rights Agreement (Sunpower Corp)

Officers Designated. The officers of the Corporation corporation shall be chosen by the Board and shall be a President, a Secretary and a Treasurer. The Board may also choose include a Chairman of the BoardBoard of Directors, a President and Chief Executive Officer, Chief Operating Officer, and a Chief Financial Officer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers, including but not limited to, one or more Executive Vice Presidents (each of whom shall also be an executive officer), a Secretary, a Treasurer, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. Any number of offices , Assistant Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers as may be held deemed necessary may be appointed by the same person, unless the Certificate Board of Incorporation or these Bylaws otherwise provideDirectors.

Appears in 1 contract

Samples: investor.costco.com

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Officers Designated. The officers of the Corporation corporation shall be chosen by the Board of Directors and shall be a Presidentthe Chief Executive Officer, a Secretary and a TreasurerChief Financial Officer. The office of Chief Executive Officer may be held by more than one person, each with the title Co-Chief Executive Officer. The Board may also choose a Chairman of the BoardPresident, Chief Executive Officer, a Chief Operating Officer, Chief Financial Officerone or more Vice Presidents, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice PresidentsSecretaries. Any number of offices may be held by the same person, unless the Restated Certificate of Incorporation or these Bylaws otherwise provide.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Synnex Corp)

Officers Designated. The officers of the Corporation shall be chosen by the Board and shall be a President, a Secretary and a Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officera Deputy President, Chief Operating Officer, Chief Financial Officerone or more Vice Presidents, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. 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 (Astellas Pharma Inc.)

Officers Designated. The officers Officers of the Corporation shall be chosen a president, one or more vice presidents (the number thereof to be determined by the Board of Directors), a secretary and a treasurer, each of whom shall be a President, a Secretary and a Treasurerelected by the Board of Directors. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, and one or more assistant Secretaries Such other Officers and assistant Treasurers. The officers as may be deemed necessary may be elected or appointed by the Board or any duly authorized committee may also choose one or more Vice Presidentsof Directors. Any number of offices Officer may be he held by the same person, unless except that in the Certificate event that the Corporation shall have more than one director, the offices of Incorporation or these Bylaws otherwise providepresident and secretary shall be held by different persons.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amerasia Khan Enterprises Ltd.)

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