Common use of Officers Designated Clause in Contracts

Officers Designated. The officers of the corporation shall include, if and when designated by the Board of Directors, the Chairman of the Board of Directors, the Chief Executive Officer, the President, one or more Vice Presidents, the Secretary, the Chief Financial Officer and the Treasurer. The Board of Directors may 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 Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person may hold any number of offices of the corporation at any one time unless specifically prohibited therefrom by law. The salaries and other compensation of the officers of the corporation shall be fixed by or in the manner designated by the Board of Directors.

Appears in 3 contracts

Samples: Subscription Agreement (Amplitude Healthcare Acquisition Corp), Business Combination Agreement (Atlantic Coastal Acquisition Corp. II), Agreement and Plan of Merger (SharpLink Gaming Ltd.)

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Officers Designated. The officers of the corporation Corporation shall include, if and when designated be chosen by the Board of Directors, the Chairman of the Directors and shall be a President and Secretary. The Board of Directors, the in its discretion, may also designate a Chief Executive Officer, the President, one or more Vice Presidents, the Secretary, the a Chief Financial Officer Officer, a Treasurer and the Treasurer. The Board of Directors may also appoint a Controller, one or more Assistant Secretaries and Secretaries, Assistant Treasurers Treasurers, Assistant Controllers, and such other officers and agents with such powers and duties as it shall deem necessary. The Board of Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person may hold any number of offices of the corporation Corporation at any one time unless specifically prohibited therefrom by law. The salaries and other compensation of the officers of the corporation shall be fixed by or in the manner designated by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.)

Officers Designated. The officers of the corporation shall include, if and when designated by the Board of Directors, the Chairman of the Board of DirectorsChairperson, the Chief Executive Officer, the President, one or more Vice Presidents, the Secretary, the Chief Financial Officer and the Treasurer. The Board of Directors may 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 Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person may hold any number of offices of the corporation at any one time unless specifically prohibited therefrom by law. The salaries and other compensation of the officers of the corporation shall be fixed by or in the manner designated by the Board of Directors.

Appears in 1 contract

Samples: Escrow Agreement (Forum Merger II Corp)

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Officers Designated. The officers of the corporation shall include, if and when designated by the Board of Directors, the Chairman of the Board of Directors, the Chief Executive Officer, the President, one or more Vice Presidents, the Secretary, the Chief Financial Officer and the Treasurer. The Board of Directors may also appoint a Controller and one or more Assistant Secretaries Secretaries, Assistant Treasurers, and Assistant Treasurers Controllers and such other officers and agents with such powers and duties as it shall deem necessary. The Board of Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person may hold any number of offices of the corporation at any one time unless specifically prohibited therefrom by law. The salaries and other compensation of the officers of the corporation shall be fixed by or in the manner designated by the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Forest Road Acquisition Corp. II)

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