Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 herein, the Corporation may have one or more Assistant Treasurers, Assistant Secretaries and Assistant Controllers and such other subordinate officers, agents and employees as the Board of Directors may deem necessary, each of whom shall hold office for such period as the Board of Directors may from time to time determine. The Board of Directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employees.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Dyax Corp), Agreement and Plan of Merger (Spark Therapeutics, Inc.), Agreement and Plan of Merger (Onvia Inc)
Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 herein1 of this Article IV, the Corporation may have one or more Assistant Treasurers, one or more Assistant Secretaries and Assistant Controllers and such other subordinate officers, agents and employees as the Board of Directors may deem necessary, each of whom shall hold office for such period period, have such authority, and perform such duties as the President, the Chief Executive Officer, if any, or the Board of Directors may from time to time determinedesignate. The Board of Directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employees.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (ADT Corp), Agreement and Plan of Merger (Outerwall Inc), Agreement and Plan of Merger (Apollo Education Group Inc)
Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 hereinof these Bylaws, the Corporation may have one or more Assistant Treasurers, Assistant Secretaries and Assistant Controllers and such other subordinate officers, agents and employees as the Board of Directors may deem necessary, each of whom shall hold office for such period as the Board of Directors may from time to time determine. The Board of Directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employees.
Appears in 2 contracts
Samples: Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/), Stockholders Agreement (Emerson Electric Co)
Subordinate Officers. In addition to the principal officers enumerated in Section Section 4.01 herein, the Corporation may have one or more Assistant Treasurers, Assistant Secretaries and Assistant Controllers and such other subordinate officers, agents and employees as the Board of Directors may deem necessary, each of whom shall hold office for such period as the Board of Directors may from time to time determine. The Board of Directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employees.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Fusion Acquisition Corp.), Agreement and Plan of Reorganization (FTAC Olympus Acquisition Corp.)
Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 herein, the Corporation may have one or more Assistant Vice Presidents, Assistant Treasurers, Assistant Secretaries and Assistant Controllers and such other subordinate officers, agents and employees officers as the Board of Directors may deem necessary, each of whom shall hold office for such period as the Board of Directors may from time to time determine. The Board of Directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employeesother officers enumerated in this Section 4.03.
Appears in 2 contracts
Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 herein1 of this Article IV (the “principal officers”), the Corporation may have one or more Assistant Treasurersassistant treasurers, Assistant Secretaries and Assistant Controllers one or more assistant secretaries and such other officers (“subordinate officers”), agents and employees as the Board board of Directors directors may deem necessary, each of whom shall hold office for such period period, have such authority, and perform such duties as the Board president, the chief executive officer, if any, or the board of Directors directors may from time to time determinedesignate. The Board board of Directors directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employees.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amedisys Inc), Agreement and Plan of Merger (Option Care Health, Inc.)
Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 herein4.01, the Corporation may have one or more Assistant Treasurers, Assistant Secretaries and Assistant Controllers assistant secretaries and such other subordinate officers, agents and employees as the Board board of Directors directors may deem necessary, each of whom shall hold office for such period as the Board board of Directors directors may from time to time determine. The Board board of Directors may delegate directors hereby delegates to any principal the chief executive officer the power to appoint appoint, fix the compensation of and to remove any such subordinate officers, agents or employees.
Appears in 1 contract
Samples: Severance Agreement (Cobalt International Energy, Inc.)
Subordinate Officers. In addition to the principal officers enumerated in Section 4.01 herein, the Corporation may have one (1) or more Assistant Treasurers, Assistant Secretaries and Assistant Controllers and such other subordinate officers, agents and employees as the Board of Directors may deem necessary, each of whom shall hold office for such period as the Board of Directors may from time to time determine. The Board of Directors may delegate to any principal officer the power to appoint and to remove any such subordinate officers, agents or employees.
Appears in 1 contract
