Common use of The Secretary Clause in Contracts

The Secretary. The Secretary shall attend meetings of the Board of Directors and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

Appears in 6 contracts

Sources: Limited Liability Company Agreement (Professional Teleconcepts, Inc.), Operating Agreement (Professional Teleconcepts, Inc.), Limited Liability Company Agreement (Professional Teleconcepts, Inc.)

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary of the officers of the LLC shall have such powers and perform such duties as may from time to time be assigned to him or her by an “authorized person” within the Board meaning of Directors, the President, or Act for purposes of executing the SecretaryLLC’s Certificate of Formation.

Appears in 5 contracts

Sources: Limited Liability Company Agreement (Ply Gem Industries Inc), Limited Liability Company Agreement (Ply Gem Industries Inc), Limited Liability Company Agreement (Ply Gem Industries Inc)

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member Owners and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

Appears in 4 contracts

Sources: Trust Agreement (Medallion Financial Corp), Trust Agreement (Medallion Financial Corp), Trust Agreement (Medallion Financial Corp)

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Robec Brazil LLC), Limited Liability Company Agreement (Robec Brazil LLC)

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a business corporation organized under the General Corporation Law of the State of Delaware or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Gen-Probe GTI Diagnostics, Inc.)

The Secretary. The Secretary shall attend meetings of the Board of Directors and meetings of the Member and record all votes and minutes of all such proceedings in proceeding of a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

Appears in 1 contract

Sources: Operating Agreement (Rumford Falls Power CO)

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are arc incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary of the officers of the LLC shall have such powers and perform such duties as may from time to time be assigned to him or her by an “authorized person” within the Board meaning of Directors, the President, or Act for purposes of executing the SecretaryLLC’s Certificate of Formation.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Ply Gem Industries Inc)

The Secretary. The Secretary shall attend meetings of the Board of Directors Trustees and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Trustees or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the Secretary.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Ft Defined Portfolio LLC)

The Secretary. The Secretary shall attend meetings of the Board of Directors Manager and meetings of the Member Members and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she The Secretary shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors or the President. The Assistant Secretaries. Each Assistant Secretary shall have such powers and perform such duties as may from time to time be assigned to him or her by the Board of Directors, the President, or the SecretaryChief Executive Officer/President.

Appears in 1 contract

Sources: Operating Agreement (Sun Dental Holdings, LLC)

The Secretary. The Secretary shall attend meetings of the Board of Directors Managers and meetings of the Member and record all votes and minutes of all such proceedings in a book kept for such purpose. He or she shall have all such further powers and duties as generally are incident to the position of a secretary of a corporation or as may from time to time be assigned to him or her by the Board of Directors Managers or the President. The Assistant Secretaries. Each Assistant Secretary of the officers of the LLC shall have such powers and perform such duties as may from time to time be assigned to him or her by an “authorized person” within the Board meaning of Directors, the President, or Act for purposes of executing the Secretary.LLC’s Certificate of Formation,

Appears in 1 contract

Sources: Limited Liability Company Agreement (Ply Gem Industries Inc)