Common use of Secretary Clause in Contracts

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the Board.

Appears in 14 contracts

Samples: Company Operating Agreement (Ruby Tuesday of Bryant, Inc.), Limited Liability Company Operating Agreement (Ruby Tuesday of Bryant, Inc.), Limited Liability Company Operating Agreement (Ruby Tuesday of Bryant, Inc.)

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Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, Members and Managers and shall have general charge of the minute books, ownership such books and records and seal of the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident to the office of Secretary and such other duties and have such other powers as the Managers or the President may from time to time be delegated assign to him by or confer on the President or the BoardSecretary.

Appears in 14 contracts

Samples: Limited Liability Company Agreement (Energy Services Puerto Rico LLC), Limited Liability Company Agreement (Energy Services Puerto Rico LLC), Limited Liability Company Agreement (Forbes Energy Services LLC)

Secretary. The Secretary secretary shall keep the minutes of all meetings of the Board of the Company, Member and Directors. He shall give all required notices and shall have charge of such books and papers as the minute books, ownership records and seal of Board may require. He shall submit such reports to the Company and perform such other duties and have such other powers Board or as the Board may from time require. Any action or duty required to time be delegated to him performed by the President or the Boardsecretary may be performed by an assistant secretary.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (John Deere Receivables LLC), Limited Liability Company Agreement (Wholesale Auto Receivables LLC), Limited Liability Company Agreement (Capital Auto Receivables LLC)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, Members and shall have general charge of the minute books, ownership such books and records and seal of the Company as the Board may direct, and in general shall perform all duties and exercise all powers incident to the office of Secretary and such other duties and have such other powers as the Board or the President may from time to time be delegated assign to him by or confer on the President or the BoardSecretary.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP)

Secretary. The Secretary shall keep the minutes of all meetings actions of the Member and the Board of Managers, and shall attend to the giving and service of all notices. The Secretary may sign with the Board of Managers, President or Treasurer all certificates representing Units of the Company, if any, and shall have charge of the minute transfer books, ownership records and seal other papers as the Board of the Company and Managers may direct. The Secretary shall perform such other duties and have such other powers as may from time to time be delegated assigned to him or her by the President Board of Managers or the BoardPresident.

Appears in 4 contracts

Samples: Operating Agreement (APW Supermarkets, Inc.), Operating Agreement (APW Supermarkets, Inc.), Operating Agreement (APW Supermarkets, Inc.)

Secretary. The Secretary shall will keep the minutes of all meetings of the stockholders and all meetings of the Board of Directors and any committee in books maintained for that purpose. The Secretary will perform the Company, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such all other powers as may from time that are incident to time be delegated the office of Secretary or that are assigned to him or her by the President Board of Directors, the Chief Executive Officer or the BoardPresident.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Superconductor Technologies Inc), Agreement and Plan of Merger (Superconductor Technologies Inc), Agreement and Plan of Merger (Koffee Korner Inc.)

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, Members and Managers and have charge of the minute books, ownership records books and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the BoardBoard of Managers.

Appears in 3 contracts

Samples: Operating Agreement (American Artists Entertainment Corp), American Artists Entertainment Corp, American Artists Entertainment Corp

Secretary. The Secretary secretary shall keep the minutes of all meetings of the Board of the Company, Company in a book or books kept for that purpose. The secretary shall have charge of such books and papers as the minute books, ownership records Managers may direct. He shall attend to the giving and seal serving of all notices of the Company and shall also have such other powers and perform such other duties and have such other powers as pertain to his office, or as the Managers or the president may from time to time be delegated to him by the President or the Boardprescribe.

Appears in 3 contracts

Samples: Operating Agreement (FD Spinco II, Inc.), Operating Agreement (FD Spinco II, Inc.), Operating Agreement (FD Spinco II, Inc.)

Secretary. The Secretary shall keep the minutes of all the meetings of the Board of the Company, have charge of the minute books, ownership records and seal of the Company and shall exercise general supervision over the files of the Company. The Secretary shall give notice of meetings and shall perform such other duties and have commonly incident to such other powers as may from time to time be delegated to him by the President or the Boardoffice.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (El Paso Energy Partners Lp), Limited Liability Company Agreement (El Paso Energy Partners Lp), El Paso Energy Partners Lp

Secretary. The Secretary shall keep minutes of all meetings of the Board of Members and the Company, Managers and have charge of the minute books, ownership company records and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President Chief Operating Officer or the BoardManagers. The initial Secretary shall be Xxxx Xxxxxxxx.

Appears in 2 contracts

Samples: Operating Agreement (Cott Retail Brands LTD), Operating Agreement (Cott Corp /Cn/)

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, Shareholders and directors and have charge of the minute books, ownership records stock books and seal of the Company Corporation and shall perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardBoard of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc), Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc)

Secretary. The Secretary shall keep the minutes of all meetings of the Board Members and of the CompanyBoard. The Secretary shall exercise the powers and shall perform the duties incident to the office of Secretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the direction of the Board.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Aes Ironwood LLC), Limited Liability Company Agreement (Aes Red Oak LLC)

Secretary. The Secretary shall keep the minutes of all the meetings of the Board of Directors and of all meetings of the Board members. The Secretary shall give or cause to be given notice of the Company, all meetings to those who are entitled to notice; shall have charge of the minute bookscorporate books and records; and shall, ownership records and seal in general, perform all of the Company and perform such other duties and have such other powers as may from time incident to time be delegated to him by the President or the Boardthat office.

Appears in 2 contracts

Samples: Incorporation Agreement, Incorporation Agreement

Secretary. The Secretary shall keep the minutes of all meetings of the Board of Trustees and the Company, minutes of all meetings of the Association; he shall have charge of such books and papers as the minute booksBoard of Trustees may direct; and he shall, ownership records and seal in general, perform all the duties incident to the office of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardSecretary.

Appears in 2 contracts

Samples: Overlook Village Condominium, Overlook Village Condominium

Secretary. The Secretary shall keep take the minutes of all meetings of the Board of Members and may sign, execute and deliver such documents and instruments as may be appropriately signed and executed in the Company, have charge of the minute books, ownership records and seal name of the Company by a Secretary. The Secretary shall give, or cause to be given, notice of all meetings of the Members and shall perform such other duties and have such other powers as may from time to time be delegated to him prescribed by the President Board of Managers or the BoardPresident.

Appears in 2 contracts

Samples: Operating Agreement (BFC Financial Corp), Operating Agreement (BBX Capital Corp)

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, shareholders and directors and have charge of the minute books, ownership records stock books and seal of the Company Corporation and shall perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardBoard of Directors.

Appears in 1 contract

Samples: Subordination Agreement (General Housing Inc)

Secretary. The Secretary shall keep the minutes of all meetings of the Board Shareholders and of the CompanyBoard. The Secretary shall exercise the powers and shall perform the duties incident to the office of Secretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the direction of the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Acco Brands Corp)

Secretary. The Secretary shall keep minutes of all meetings of the --------- Members and the Board of the Company, Managers and have charge of the minute books, ownership records books and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the BoardBoard of Managers.

Appears in 1 contract

Samples: Operating Agreement (Morrison Restaurants Inc/)

Secretary. The Secretary shall keep the minutes of all meetings of the Member and of the Board in books provided for that purpose, and he shall attend to the giving and service of all notices. He may sign with the President, in the name of the Company, all contracts of the Company. He may sign with the President all certificates for membership interests of the Company, and he shall have charge of the minute certificate books, ownership records transfer books, and seal membership interest papers as the Board may direct, all of which shall at all reasonable times be open to inspection by the Board at the office of the Company during business hours. He shall in general perform all duties incident to the office of the Secretary, subject to the control of the Board and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardPresident.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Dynegy Holdings, LLC)

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Secretary. The Secretary shall keep minutes of all meetings of the Board of Members and the Company, Managers and have charge of the minute books, ownership company records and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the BoardManagers.

Appears in 1 contract

Samples: Operating Agreement (Cooke Bros Holdings LTD)

Secretary. The Secretary shall will keep the minutes of all the meetings of the Company and of the Board of Directors, and will exercise general supervision over the files of the Company, have charge . The Secretary will give notice of the minute books, ownership records meetings and seal of the Company and will perform such other duties and have commonly incident to such other powers as may from time to time be delegated to him by the President or the Boardoffice.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ensource Energy Income Fund LP)

Secretary. The Secretary shall keep minutes of all meetings of the Shareholders and the Board of the Company, Managers and have charge of the minute books, ownership records books and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the CEO, President or the BoardBoard of Managers.

Appears in 1 contract

Samples: Operating Agreement (Aptitude Solutions, Inc.)

Secretary. The Secretary shall keep minutes of all meetings of the Members and the Board of the Company, and have charge of the minute booksbooks and Interest register, ownership records and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Longaberger Licensing, LLC)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, Members and shall have general charge of the minute books, ownership such books and records and seal of the Company as the Managers may direct, and in general shall perform all duties and exercise all powers incident to the office of Secretary and such other duties and have such other powers as the Managers or the President may from time to time be delegated assign to him by or confer on the President or the BoardSecretary.

Appears in 1 contract

Samples: Company Agreement (Meridian Resource Corp)

Secretary. The Secretary shall keep the minutes of all the meetings of the Board of the Company, have charge of the minute books, ownership records and seal of the Company and of the Management Committee, and shall exercise general supervision over the files of the Company. The Secretary shall give notice of meetings and shall perform such other duties and have commonly incident to such other powers as may from time to time be delegated to him by the President or the Boardoffice.

Appears in 1 contract

Samples: Limited Liability Company Agreement (El Paso Energy Partners Lp)

Secretary. The Secretary shall will keep the minutes of all the meetings of the Board of the Company, have charge of the minute books, ownership records and seal of the Company and will exercise general supervision over the files of the Company. The Secretary will give notice of meetings and will perform such other duties and have commonly incident to such other powers as may from time to time be delegated to him by the President or the Boardoffice.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bj Services Co LLC)

Secretary. The Secretary shall keep the minutes of all meetings of the Unit Owners and of the Board of the Company, Managers. The Secretary shall have charge of such books and papers as the minute booksBoard of Managers may direct and shall, ownership records and seal in general, perform all the duties incident to the office of secretary of a stock corporation organized under the Business Corporation Law of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardState of New York.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Coach Inc)

Secretary. The Secretary shall keep the minutes of all the meetings of the Board Board, and shall exercise general supervision over the files of the Company, have charge . The Secretary shall give notice of the minute books, ownership records meetings and seal of the Company and shall perform such other duties and have commonly incident to such other powers as may from time to time be delegated to him by the President or the Boardoffice.

Appears in 1 contract

Samples: Limited Liability Company Agreement (GMX Resources Inc)

Secretary. The Secretary shall keep the minutes of all meetings of the Board Members. The Secretary shall exercise the powers and shall perform the duties incident to the office of the CompanySecretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the Boarddirection of the Manager.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Horsehead Corp)

Secretary. The Secretary shall keep the minutes of all meetings of the Board Member and of the CompanyBoard. The Secretary shall exercise the powers and shall perform the duties incident to the office of Secretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the direction of the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (ACCO International Holdings, Inc.)

Secretary. The Secretary shall keep the minutes of all meetings of the Unit Owners and of the Board of the Company, Managers; he shall have charge of such books and papers as the minute booksBoard of Managers may direct; and he shall, ownership records and seal in general, perform all the duties incident to the office of secretary of a stock corporation organized under the Business Corporation law of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardState of New York.

Appears in 1 contract

Samples: Ampal American Israel Corp /Ny/

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