Common use of Powers and Duties of the Secretary Clause in Contracts

Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of Managers, and committees thereof in books provided for such purpose; the Secretary shall attend to the giving and serving of all notices; the Secretary may in the name of the Company affix the seal of the Company to all contracts of the Company and attest thereto; the Secretary may sign with the other appointed Officers all Unit certificates; the Secretary shall have charge of the certificate books, transfer books and Unit ledgers, and such other books and papers as the Board of Managers may direct, all of which shall at all reasonable times be open to inspection by any Manager upon application at the office of the Company during business hours; the Secretary shall have such other powers and duties as may be prescribed from time to time by the Board of Managers; and shall in general perform all acts incident to the office of Secretary, subject to the control of the President and the Board of Managers.

Appears in 1 contract

Samples: Interparty Agreement (Bloom Energy Corp)

AutoNDA by SimpleDocs

Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of ManagersManager, and committees thereof in books provided for such purpose; the Secretary shall attend to the giving and serving of all notices; the Secretary may in the name of the Company affix the seal of the Company to all contracts of the Company and attest thereto; the Secretary may sign with the other appointed Officers all Unit certificates; the Secretary shall have charge of the certificate books, transfer books and Unit ledgers, and such other books and papers as the Board of Managers Manager may direct, all of which shall at all reasonable times be open to inspection by any Manager upon application at the office of the Company during business hours; the Secretary shall have such other powers and duties as may be prescribed from time to time by the Board of ManagersManager; and shall in general perform all acts incident to the office of Secretary, subject to the control of the President and the Board of ManagersManager.

Appears in 1 contract

Samples: Equity Capital Contribution Agreement (Bloom Energy Corp)

Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of Managers, Directors and committees thereof the minutes of all meetings of the stockholders in books provided for such that purpose; the . The Secretary shall attend to the giving and or serving of all notices; the Secretary may in the name notices of the Company affix Corporation; shall have custody of the corporate seal of the Company Corporation and shall affix the same to all contracts such documents and other papers as the Board of Directors or the Company President shall authorize and attest theretodirect; the Secretary may sign with the other appointed Officers all Unit certificates; the Secretary shall have charge of the stock certificate books, transfer books and Unit ledgers, stock ledgers and such other books and papers as the Board of Managers may Directors or the President shall direct, all of which shall at all reasonable times be open to inspection by the examination of any Manager Director, upon application application, at the office of the Company Corporation during business hours; the . The Secretary shall have all powers and shall perform all duties incident to the office of Secretary and shall also have such other powers and shall perform such other duties as may be prescribed from time to time be assigned by these By-Laws or by the Board of Managers; and shall in general perform all acts incident to Directors or the office of Secretary, subject to the control of the President and the Board of ManagersPresident.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Smart & Final Inc/De)

AutoNDA by SimpleDocs

Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of ManagersBoard, and committees thereof and of the Members in books provided for such purpose; the Secretary he shall attend to the giving and serving of all notices; the Secretary he may in the name of the Company affix the seal of the Company to all contracts of the Company and attest thereto; the Secretary he may sign with the other appointed Officers all Unit certificates; the Secretary he shall have charge of the certificate books, transfer books and Unit ledgers, and such other books and papers as the Board of Managers may direct, all of which shall at all reasonable times be open to inspection by any Manager upon application at the office of the Company during business hours; the Secretary he shall have such other powers and duties as may be prescribed from time to time by the Board of ManagersBoard; and he shall in general perform all acts incident to the office of Secretary, subject to the control of the President Chief Executive Officer and the Board of ManagersBoard.

Appears in 1 contract

Samples: Operating Agreement (Kosmos Energy Ltd.)

Time is Money Join Law Insider Premium to draft better contracts faster.