Officers of the Corporation. There shall be a: President First Vice-President Second Vice-President Secretary Treasurer Past-President And such Officers as the Board of Directors may determine by Resolution from time to time. One person may hold more that one office except the offices of President and Vice-President. On the election of a new President, the outgoing President shall be deemed to be elected unanimously as Past-President until replaced by his successor in office.
Officers of the Corporation. 7.1. The officers of the Corporation may be a President, a Chief Executive Officer, a Chairman of the Board, one or more Vice-Presidents, Secretary, Treasurer, an Assistant Treasurer and such other officers as may from time to time be chosen by the Board of Directors. The officers of the Corporation shall have the duties assigned to each such office by the Board of Directors.
Officers of the Corporation. The officers of the Corporation shall be: Name Office Xxxxx Xxxxxxxxx Chairman, Chief Executive Officer, Chief Financial Officer, Secretary
Officers of the Corporation. 13. At the first meeting of the Board held after each annual general meeting of the Corporation, the Board shall elect from among its members a President, a Vice-President, a Treasurer and/or a Secretary who shall hold their respective offices until the conclusion of the next annual general meeting of the Corporation or until their successors are elected or appointed. The President shall be the Chairman of the Board and shall have a casting vote to break a tie in addition to his original vote. A person ceases to be an officer of the Corporation if he ceases to be a member of the Board. Where a person ceases to be an officer of the Corporation, the Board shall designate from its members a person to fill that office for the remainder of the term. A person may simultaneously hold two (2) offices.
Officers of the Corporation. The initial officers of the Corporation shall be the Chair of the Board, the Vice Chair and the Treasurer. The Board may appoint and replace these officers at any time and may appoint such additional officers as it thinks fit from time to time, provided that, the Chair of the Board shall be an appointed director under section 3.1 and such appointment shall require the approval of each of the shareholders and provided further that, the Treasurer shall be the CFO/Executive Director, Finance of LSO. The Treasurer shall be responsible for the maintenance of proper accounting records in compliance with the Act, as well as the deposit of money, the safekeeping of securities and the disbursement of funds of the Corporation. Whenever required, the Treasurer shall render to the Board an account of all such person’s transactions as Treasurer and of the financial position of the Corporation. The roles and responsibilities of each of the other officers of the Corporation shall be determined by the Board from time to time.
Officers of the Corporation. Section 1. The officers of this corporation shall be a Chairman, a Vice-Chairman, a Secretary, and a Treasurer.
Officers of the Corporation. The officers of the Corporation shall be a President, Vice-President, Secretary and Treasurer. • shall be entitled to designate the President, Secretary and Treasurer and • shall be entitled to designate the Vice-President.
Officers of the Corporation. Notwithstanding any other provision of this Code of Regulations, the Board of Directors shall, subject to the next succeeding paragraph in this Section 3, elect the following individuals to the following officer positions for the periods of time set forth opposite their names, pursuant to Section 7.14(d) of the Agreement and Plan of Merger between the Corporation (formerly known as First Defiance Financial Corp.) and United Community Financial Corp. (“United Community”), dated September 9, 2019 (the “Agreement”) (terms capitalized but not otherwise defined in this Code of Regulations shall have the meaning given to them in the Agreement): Name Position Term Xxxxxx Xxxxxxx Executive Chairman of the Board of Directors Beginning on a date during the period commencing January 1, 2021 and ending June 30, 2021, as determined by the Board of Directors, or any such earlier date as of which Xxxxxx Xxxxxxx ceases for any reason to serve as Chief Executive Officer (the “Succession Date”). Ending upon the date on which his successor shall have been duly elected and qualified or until his death or until he shall resign or shall have been removed in accordance with this Code of Regulations. Xxxxxx Xxxxxxx Chief Executive Officer Beginning at the Effective Time. Ending on the Succession Date. Xxxx Xxxxx Chief Executive Officer Beginning on the Succession Date. Ending upon the date on which his successor shall have been duly elected and qualified or until his death or until he shall resign or shall have been removed in accordance with this Code of Regulations. Xxxx Xxxxx President Beginning at the Effective Time. Continuing at and following the Succession Date and ending upon the date on which his successor shall have been duly elected and qualified or until his death or until he shall resign or shall have been removed in accordance with this Code of Regulations. The removal of any of these individuals from, or the failure to appoint or re-elect the individuals to, the positions listed above or set forth in any of their respective employment agreements with the Corporation, any modification to any of their respective duties, authority or reporting relationships and any amendment to or termination of any employment agreements entered into by the Corporation with the foregoing individuals shall require the affirmative vote of three-fourths of the authorized number of directors until the second anniversary of the Succession Date. Until the second anniversary of the Successio...
Officers of the Corporation. A. Promptly after the incorporation of the Corporation shall have been completed pursuant to Section 1 hereof, the Parties shall cause the Board of Directors of the Corporation to appoint the following individuals to the offices of the Corporation set forth opposite their names, and such individuals shall hold such offices until the next Organizational Meeting of the Board of Directors and until their respective successors shall have been duly elected and qualified, or until earlier resignation or removal:
Officers of the Corporation. 7.1. The officers of the Corporation may be a President, a Chief Executive Officer, a Chairman of the Board, one or more Vice-Presidents, Secretary, Treasurer, an Assistant Treasurer and such other officers as may from time to time be chosen by the Board of Directors. The officers of the Corporation shall have the duties assigned to each such office by the Board of Directors. 7.2. Each officer shall hold office until such officer's successor is elected and qualified or until such officer's earlier resignation or removal. Any officer may resign at any time upon written notice to the corporation. Any officer may be removed either with or without cause at any time by the Board of Directors. If the office of any officer or officers becomes vacant for any reason, the vacancy shall be filled by the Board of Directors. 7.3. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors, executive committee or President, taking proper vouchers for such disbursements, and shall render to the President and Board of Directors, whenever they may require it, an account of all his transactions as treasurer, and of the financial condition of the Corporation, and at the regular meeting of the Board of Directors next preceding the annual stockholders’ meeting, a like report for the preceding year. 7.4. The Treasurer shall keep an account of stock registered and transferred in such manner and subject to such regulations as the Board of Directors may prescribe. 7.5. The Treasurer shall give the Corporation a bond, if required by the Board of Directors, in such sum and in form and with security satisfactory to the Board of Directors for the faithful performance of the duties of his office and the restoration to the Corporation, in case of his death, resignation or removal from office, of all books, papers, vouchers, money and other property of whatever kind in his possession, belonging to the Corporation. The Treasurer shall perform such other duties as the Board of Directors or executive committee may from time to time prescribe or require. 8.
