Treasurer and a Secretary. The Board of Directors from time to time may elect a Chairman of the Board, one or more Vice Presidents, Assistant Secretaries, Assistant Treasurers and such other officers and agents as it shall deem necessary, and may define their powers and duties. Any number of offices may be held by the same person.
Appears in 3 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp), Agreement and Plan of Merger (ConvergeOne Holdings, Inc.), Business Combination Agreement and Plan of Reorganization (Tortoise Acquisition Corp.)
Treasurer and a Secretary. The Board of Directors from time to time Directors, in its discretion, may also elect a Chairman of the Board(who must be a director), one or more Vice Chairmen (who must be directors), a Chief Executive Officer and one or more Vice Presidents, Assistant SecretariesTreasurers, Assistant Treasurers Secretaries and such other officers and agents as it shall deem necessaryofficers. Any individual may be elected to, and may define their powers and duties. Any number hold, more than one office of offices may be held by the same personCorporation.
Appears in 1 contract
Treasurer and a Secretary. The Board of Directors from time to time Directors, in its discretion, may also elect a Chairman of the Board(who must be a director), one or more Vice Chairmen (who must be directors) and one or more Vice Presidents, Assistant SecretariesTreasurers, Assistant Treasurers Secretaries and such other officers and agents as it shall deem necessaryofficers. Any individual may be elected to, and may define their powers and duties. Any number hold, more than one office of offices may be held by the same personCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Buckeye Technologies Inc)
