Common use of Officers Clause in Contracts

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.

Appears in 148 contracts

Sources: Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC), Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC), Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial prior officers of the Company are hereby removed and the officers of the Company shall be as set forth on Exhibit A.A hereto (as such Exhibit may be amended by the written consent of the Manager).

Appears in 91 contracts

Sources: Limited Liability Company Agreement (Charter Communications Entertainment I, LLC), Limited Liability Company Agreement (Charter Communications Entertainment I, LLC), Limited Liability Company Agreement (Charter Communications Entertainment I, LLC)

Officers. The Officers of the Company shall be a president, a secretary and a chief financial officer/treasurer, which officers shall be elected by, and hold office at the pleasure of, the Board. The Company shall have such officers as may be necessary or desirable for also have, at the business discretion of the Company. The officers may include Board, a Chairman of the Board, a Presidentone or more vice presidents, a Treasurer and a Secretaryone or more assistant secretaries, one or more assistant treasurers and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers officers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by appointed in accordance with the same individual. The initial officers are set forth on Exhibit A.provisions of this Agreement.

Appears in 64 contracts

Sources: Limited Liability Company Agreement (Nissan-Infiniti Lt LLC), Limited Liability Company Agreement (Nissan Auto Leasing LLC Ii), Limited Liability Company Agreement (Nissan-Infiniti Lt)

Officers. The Company shall may have such officers as may be necessary one or desirable for the business of the Company. The officers may include a Chairman of the Boardmore Chairmen and/or Chief Executive Officers, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries a Chief Financial Officer, and Assistant Treasurers a Secretary, each of whom shall be appointed by the Member. Such other officers and assistant officers and agents as may be deemed necessary or desirable may be appointed by the Manager, the Board, the Chairman Member from time to time. Each of the Board, or officers shall have the President duties and responsibilities that the Member may from time to time electprescribe. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person.

Appears in 14 contracts

Sources: Limited Liability Company Agreement (Verity Administrators, Inc.), Limited Liability Company Agreement (Verity Administrators, Inc.), Operating Agreement (Verity Administrators, Inc.)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, all of whom shall be appointed by the Managing Member and such other additional officerswho shall hold office until their successors are appointed by the Managing Member. In addition, including the Managing Member may appoint one or more Managing Directors, Vice Presidents, Presidents and such Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, it may deem necessary or the President may from time to time electadvisable. Any two Two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.of the Company may be removed by the Managing Member at any time for any reason or no reason.

Appears in 14 contracts

Sources: Limited Liability Company Agreement (RCS Capital Corp), Limited Liability Company Agreement (RCS Capital Corp), Limited Liability Company Agreement (RCS Capital Corp)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A..

Appears in 12 contracts

Sources: Limited Liability Company Agreement (Charter Communications Entertainment I, LLC), Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Cco Holdings Capital Corp)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers a Secretary, each of whom shall be appointed by the Board of Managers. Such other officers and assistant officers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held deemed necessary or appropriate may also be appointed by the same individualBoard of Managers. The initial officers are set forth on Exhibit A.same individual may simultaneously hold more than one office in the Company.

Appears in 12 contracts

Sources: Limited Liability Company Agreement (Huntsman Polymers Corp), Limited Liability Company Agreement (Huntsman Polymers Corp), Limited Liability Company Agreement (Huntsman Texas Holdings LLC)

Officers. The Company shall have such officers as may be necessary or desirable for who are appointed by the business Board of the CompanyDirectors. The officers of the Company may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, a Secretary, one or more Assistant Secretaries Secretaries, a Treasurer and one or more Assistant Treasurers as the Manager, the Board, the Chairman Treasurers. The officers of the Board, or the President may from time to time elect. Any two or more offices may Company shall be held by the same individual. The initial officers are as set forth on Exhibit A.B attached hereto. The powers and duties of the officers shall be as follows:

Appears in 4 contracts

Sources: Limited Liability Company Agreement (Professional Teleconcepts, Inc.), Operating Agreement (C2 Utility Contractors LLC), Limited Liability Company Agreement (C2 Utility Contractors LLC)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for a President and a Secretary and, in the business discretion of the Company. The officers may include Board, a Chairman of the Board, a Presidentone or more Vice-Presidents, a Treasurer and a Secretary, and such other additional officers, including one officers as may be deemed necessary or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as advisable to carry on the Manager, the Board, the Chairman business of the Board, or the President may from time to time electCompany. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person unless otherwise required by law.

Appears in 3 contracts

Sources: Operating Agreement (Dominion Energy Gas Holdings, LLC), Operating Agreement (Dominion Energy Gas Holdings, LLC), Operating Agreement (Dominion Gas Holdings, LLC)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, Board or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC), Limited Liability Company Agreement (Cco Holdings Capital Corp)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business consist of the Company. The officers may include a Chairman of the Board, a President, a Treasurer Secretary and a SecretaryTreasurer and, and such other additional officersif deemed necessary, including expedient, or desirable by the Member Manager, one or more Vice Presidents, one or more Assistant Secretaries Secretaries, one or more Assistant Treasurers, and Assistant Treasurers such other officers with such titles as the ManagerMember Manager shall designate. The same person may hold any number of offices, as the Board, the Chairman Member Manager may determine. All officers of the Board, or Company shall have the President may from time to time elect. Any two or more offices may be held by following authority and perform the same individual. The initial officers are set forth on Exhibit A.following duties in the management and operation of the Company:

Appears in 2 contracts

Sources: Operating Agreement (ServiceMaster Consumer Services Limited Partnership), Operating Agreement (ServiceMaster Consumer Services Limited Partnership)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business consist of the Company. The officers may include a Chairman of the Board, a President, a Treasurer Secretary and a SecretaryTreasurer and, and such other additional officersif deemed necessary, including expedient, or desirable by the Member, one or more Vice Presidents, one or more Assistant Secretaries Secretaries, one or more Assistant Treasurers, and Assistant Treasurers such other officers with such titles as the Manager, the Board, the Chairman of the Board, or the President may from time to time electMember shall designate. Any two or more number of offices may be held by the same individualperson, as the Member may determine. The initial All officers are set forth on Exhibit A.of the Company shall have the following authority and perform the following duties in the management and operation of the Company:

Appears in 2 contracts

Sources: Operating Agreement, Operating Agreement (ARAMARK FHC Kansas, Inc.)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are arc set forth on Exhibit A.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Charter Communications Entertainment I, LLC)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such a Treasurer, each whom shall be elected by the Board. Such other additional officers, including one assistant officers, and agents as may be deemed necessary may be elected or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as appointed by the Manager, the Board, the Chairman of the Board, or the President may Board from time to time electtime. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person.

Appears in 1 contract

Sources: Loan Agreement (Virbac Corp)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the BoardChief Executive Officer, a President, a Treasurer President and a Secretary, Secretary and may have such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers Officers as the Manager, the Board, the Chairman Board of the Board, or the President Directors may from time to time electdeem necessary or advisable. Any two Such other Officers may include, without limitation one or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.vice presidents, a chief financial officer, treasurer, a controller and one or more assistant treasurers and assistant secretaries.

Appears in 1 contract

Sources: Operating Agreement (RCC Western Stores, Inc.)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer Secretary and a SecretaryTreasurer, and such other additional officers, including may have one or more Vice Presidents, one or more Assistant Secretaries Secretaries, one or more Assistant Treasurers, and Assistant Treasurers such other officers as the Manager, the Board, the Chairman Board of the Board, or the President Managers may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.determine.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Plaid Brothers Software, Inc.)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers Company may include a Chairman of the BoardChief Executive Officer, a President, a Treasurer and a Secretaryany number of Vice Presidents, Treasurer, Secretary and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers officers as the Manager, the Board, the Chairman of the Board, or the President may Member shall designate from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.time.

Appears in 1 contract

Sources: Operating Agreement (Glass Mountain Holding, LLC)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business of Chairman, the Company. The officers may include a Chairman of the Board, a President, the Secretary and a Treasurer and a Secretarymay include one or more Vice Presidents (including, one or more Senior Vice Presidents), and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers officers with such titles as the Manager, the Board, the Chairman of the Board, or the President Board may from time to time electdetermine. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Motient Corp)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on in Exhibit A.

Appears in 1 contract

Sources: Limited Liability Company Agreement (CCH I Capital Corp.)

Officers. The Company shall have a president, treasurer and secretary and/or such other officers as may be necessary or desirable for the business Board of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may Managers shall from time to time elect. Officers may, but need not, be affiliated with any Member. Any two individual may hold one or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.office.

Appears in 1 contract

Sources: Operating Agreement (Valley Telephone Co., LLC)

Officers. The Company shall have such officers as may be maybe necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business of the Companya president, a secretary and a treasurer. The officers Member may include a Chairman of the Board, a President, a Treasurer and a Secretary, and from time to time elect or appoint such other additional officers, including one or more Vice Presidentsvice presidents, Assistant Secretaries assistant officers and Assistant Treasurers agents and delegate and assign to them such authorities and duties, as the Manager, the Board, the Chairman of the Board, or the President it may from time to time electdeem necessary. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person.

Appears in 1 contract

Sources: Operating Agreement (Youth Care of Utah, Inc.)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for a President and a Secre-tary and, in the business discretion of the Company. The officers may include Board, a Chairman of the Board, a Presidentone or more Vice-Presidents, a Treasurer and a Secretary, and such other additional officers, including one officers as may be deemed necessary or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as advisable to carry on the Manager, the Board, the Chairman business of the Board, or the President may from time to time electCompany. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person unless otherwise required by law.

Appears in 1 contract

Sources: Operating Agreement (Dominion Gas Holdings, LLC)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers Company may include a Chairman consist of the Board, a President, several Vice Presidents, a Treasurer and Treasurer, a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers officers as the Manager, the Board, the Chairman of the Board, or the President Managers may appoint from time to time electtime. Any two or more offices may The officers shall be held appointed by the Managers and shall exercise such powers and perform such duties as are prescribed by the Managers. The same individualperson may hold any number of offices, as the Managers may determine, except that no person may simultaneously hold the offices of President and Secretary. The initial officers of the Company are as set forth on Exhibit A.Schedule I attached hereto. Paragraph

Appears in 1 contract

Sources: Operating Agreement (Wachovia Asset Securitization Inc)

Officers. The Company shall have such officers officers, including a president, vice president, secretary and treasurer as may be necessary or desirable for elected by the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may Managers from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.time.

Appears in 1 contract

Sources: Operating Agreement (Level 3 Communications Inc)

Officers. The Company shall have such officers as may be necessary or desirable for appointed, from time to time, by the business Board of Managers; provided, however, that the Company. The officers may include a Chairman Board of the Board, Managers shall appoint a President, a Treasurer and a Secretary, and a Treasurer of the Company to have such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers duties as the Manager, the Board, the Chairman Board of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.Managers shall determine.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Brooks Pharmacy, Inc.)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Manager, the Board, the Chairman of the Board, or the President may from time to time elect. Any two or more offices may be held by the same individual. The initial At the date hereof, the officers of the Company are set forth on Exhibit A.A hereto.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Charter Communications Inc /Mo/)

Officers. The officers of the Company shall have such officers as may be necessary or desirable for the business of the Company. The officers may include a Chairman of the Board, a President, a Treasurer Secretary and a SecretaryTreasurer, and such each whom shall be elected by the Board. Such other additional officers, including one assistant officers and agents as may be deemed necessary may be elected or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as appointed by the Manager, the Board, the Chairman of the Board, or the President may Board from time to time electtime. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person, except that the offices of the President and Secretary may not be held by the same person.

Appears in 1 contract

Sources: Loan Agreement (Virbac Corp)

Officers. The Company shall have such officers as may be necessary or desirable for who are appointed by the business Board of the CompanyDirectors. The officers of the Company may include a Chairman of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers as the Managera Secretary, the Board, the Chairman of the Board, or the President may from time to time elect. Any two one or more offices may be held by the same individualAssistant Secretaries, a Treasurer and one or more Assistant Treasurers. The initial officers are of the Company shall be as set forth on Exhibit A.B attached hereto. The powers and duties of the officers shall be as follows:

Appears in 1 contract

Sources: Operating Agreement (Professional Teleconcepts, Inc.)

Officers. The Company shall have such officers as may be necessary or desirable for the business of the Company. The officers Company may include a Chairman consist of the Board, a President, a Treasurer and a Secretary, and such other additional officers, including one or more Vice Presidents, Assistant Secretaries Secretary, Treasurer. The officers shall be appointed by the Member and Assistant Treasurers shall perform such duties as are prescribed by the ManagerMember. From time to time, the Board, the Chairman of the Board, Member may appoint one or the President more Vice Presidents or such other officers as it may from time to time electdetermine. Any two or more offices may be held by the same individual. The initial officers are set forth on Exhibit A.person.

Appears in 1 contract

Sources: Operating Agreement (Manitowoc FSG Operations, LLC)