Other Officers. The Board of Directors may appoint such other officers and agents, including a Chief Financial Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers, as it shall at any time or from time to time deem necessary or advisable.
Appears in 5 contracts
Samples: Securities Restriction Agreement (Park N View Inc), Lease (Park N View Inc), Lease (Park N View Inc)
Other Officers. The Board of Directors Managers may appoint such other officers and agents, including a Chief Financial Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers, as it shall at any time or from time to time deem necessary appoint one or advisablemore Assistant Treasurer, Assistant Secretary or other officers who shall have such powers and duties as may be assigned to him or her by the Board of Managers or the President.
Appears in 4 contracts
Samples: Operating Agreement (APW Supermarkets, Inc.), Operating Agreement (APW Supermarkets, Inc.), Operating Agreement (APW Supermarkets, Inc.)
Other Officers. The Board of Directors may appoint such other officers and agentsOther officers, including a Chief Financial Officerone or more vice-presidents, Vice Presidentassistant secretaries, Assistant Vice Presidentstreasurer or assistant treasurers, Secretaries, Assistant Secretaries and Assistant Treasurers, as it shall at any time or may from time to time deem necessary be appointed by the Board of Directors, which other officers shall have such powers and perform such duties as may be assigned to them by the Board of Directors or advisablethe officer or committee appointing them.
Appears in 4 contracts
Samples: Voting and Lock Up Agreement (Cempra, Inc.), Voting Agreement (Diligent Corp), Agreement and Plan of Merger (American Railcar Industries, Inc.)
Other Officers. The Board of Directors may appoint such other officers and agentsOther officers, including a Chief Financial Officer, Vice President, Assistant or one or more Vice Presidents, Assistant Secretaries, Assistant Secretaries and Treasurers or Assistant Treasurers, as it shall at any time or may from time to time deem necessary be appointed by the Board of Directors, which other officers shall have such powers and perform such duties as may be assigned to them by the Board of Directors or advisablethe officer or committee appointing them.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Quest Software Inc), Agreement and Plan of Merger (Dell Inc), Agreement and Plan of Merger (Quest Software Inc)
Other Officers. The Board of Directors Directors, the chairman of the board, or the president at their or his discretion, may appoint one or more vice presidents, one or more assistant secretaries, a treasurer, one or more assistant treasurers, or such other officers as the business of the corporation may require, each of whom shall hold office for such period, have such authority and agentsperform such duties as the Board of Directors, including a Chief Financial Officerthe chairman of the board, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurersor the president, as it shall at any time or the case may be, may from time to time deem necessary or advisabledetermine.
Appears in 2 contracts
Other Officers. The Board of Directors may appoint such other officers and agents, including a Chief Financial OfficerVice-Presidents, Vice PresidentTreasurer, Assistant Vice Presidents, Secretaries, Assistant Secretaries Vice-Presidents and Assistant TreasurersSecretaries, as it shall at any time or from time to time deem necessary or advisable.
Appears in 2 contracts
Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Shared Services Agreement (Shermen WSC Acquisition Corp)
Other Officers. The Board of Directors may appoint such other officers and agentsOther officers, including a Chief Financial Officer, Vice President, Assistant Vice one or more -------------- additional Vice-Presidents, Secretaries, Assistant Secretaries and or Assistant Treasurers, as it shall at any time or may from time to time deem necessary or advisablebe appointed by the Board of Directors, which other officers shall have such powers and perform such duties as may be assigned to them by the Board of Directors.
Appears in 2 contracts
Samples: Contribution Agreement (Orion Pictures Corp), Contribution Agreement (Actava Group Inc)
Other Officers. The Corporation may have such other officers, including Assistant Secretaries, Assistant Treasurers, and other operating officers or divisional presidents as may be appointed by the Chief Executive Officer or the Board of Directors, or a delegate of either. The officers so appointed shall perform the duties the Board of Directors may appoint such other officers and agents, including a or the Chief Financial Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers, as it shall at any time or from time to time deem necessary or advisableOfficer may assign.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Knight Transportation Inc), Agreement and Plan of Merger (SWIFT TRANSPORTATION Co)
Other Officers. The Board of Directors may appoint such other officers and agents, including a Chief Financial Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers, as it shall at any time or from time to time deem necessary or advisable.. Section 6.3
Appears in 1 contract
Other Officers. The Board of Directors may appoint from time to time elect, or the Chief Executive Officer may appoint, such other officers and agents, (including a Chief Financial Officer, Vice President, one or more Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers) and such agents, as it shall at any time or from time to time deem may be necessary or advisabledesirable for the conduct of the business of the Corporation. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in these By-laws or as may be prescribed by the Board of Directors or by the Chief Executive Officer.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Dayton Superior Corp)
Other Officers. The Board of Directors may appoint one or more Vice Presidents, Assistant Treasurers, Assistant Secretaries and such other officers and agents, including a Chief Financial Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries agents with such powers and Assistant Treasurers, duties as it shall at any time or from time to time deem necessary or advisablenecessary.
Appears in 1 contract
Samples: Letter Agreement (Sunedison, Inc.)
Other Officers. The Board of Directors may appoint such other officers and agents, including a Chief Financial Executive Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers, as it shall at any time or from time to time deem necessary or advisable.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nouveau International Inc)
Other Officers. The Board of Directors may appoint provide for and designate such other officers and agentsassistant officers, including a Chief Financial Officervice chairs, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers, as it the needs of COMCARE may require. These officers shall at any time or hold their offices for such terms and shall have such authority and perform such duties as, from time to time deem necessary or advisabletime, shall be specified by the Board of Directors.
Appears in 1 contract
Other Officers. The Board of Directors may appoint one or more Assistant Secretaries, one or more Assistant Controllers, one of more Assistant Auditors and one or more Assistant Treasurers, and such other officers and agents, including a Chief Financial Officer, Vice President, Assistant Vice Presidents, Secretaries, Assistant Secretaries and Assistant Treasurers, agents as it shall at any time or deem necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time deem necessary or advisableby the Board of Directors.
Appears in 1 contract
Samples: Amerada Hess Corp