Assistant Secretaries definition

Assistant Secretaries means the individuals listed on Exhibit “C” attached hereto serving as Assistant Secretaries to the Company as set forth in Article VIII and any subsequent Assistant Secretaries as may be elected by the Member.
Assistant Secretaries shall have the meaning specified in Section 6.01.
Assistant Secretaries shall have the meaning specified in Section 6.01. "Assistant Treasurers" shall have the meaning specified in Section 6.01. "Board" shall have the meaning specified in Section 5.01(a). <PAGE> 2 "Board Amendments" shall have the meaning specified in Section 10.06. "Capital Account" shall have the meaning specified in Section 3.02. "Capital Contribution" shall have the meaning specified in Section 3.01. "Certificate" shall have the meaning specified in Section 2.01. "Chairman" shall have the meaning specified in Section 6.01. "Code" shall mean the Internal Revenue Code of 1986, as amended. "Company" shall have the meaning specified in the preamble. "Director" shall mean a member of the Board. "Fiscal Year" shall have the meaning specified in Section 7.02. "Initial Member" shall have the meaning specified in the preamble. "Member" and "Members" shall have the meaning specified in the preamble. "Original Agreement" shall have the meaning specified in the preamble. "Person" shall mean any individual, partnership, corporation, limited liability company, unincorporated organization or association, trust (including the trustees thereof in their capacity as such) or other entity (including any governmental entity), whether organized under the laws of (or, in the case of individuals, resident in) the United States (or any political subdivision thereof) or any foreign jurisdiction. "President" shall have the meaning specified in Section 6.01. "RHSSA" shall have the meaning specified in the preamble. "Secretary" shall have the meaning specified in Section 6.01. "Share of Common Stock" shall have the meaning specified in Section 2.06. "Transfer" shall mean any sale, exchange, transfer, assignment, pledge or other disposition of all or any portion of, or any interest in, Shares of Common Stock. "Treasurer" shall have the meaning specified in Section 6.01. "Vice Chairman" shall have the meaning specified in Section 6.01. "Vice Presidents" shall have the meaning specified in Section 6.01. ARTICLE II 2 <PAGE> 3 ORGANIZATION 2.01. Name; Formation of the Company. The name of the Company shall be "Instinet Group LLC." The Initial Member has executed and caused to be filed with the Secretary of State of the State of Delaware the Certificate of Formation (the "Certificate") of the Company on June 27, 2000. 2.02.

Examples of Assistant Secretaries in a sentence

  • In the absence (or inability or refusal to act) of the Secretary and all Assistant Secretaries, the chairman of the meeting may appoint any person to act as secretary of the meeting.

  • The Board of Directors may also appoint one or more Assistant Secretaries, Assistant Treasurers, Assistant Controllers and such other officers and agents with such powers and duties as it shall deem necessary.

  • The Assistant Secretary or, if there be more than one, the Assistant Secretaries in the order determined by the Board shall, in the absence (or inability or refusal to act) of the Secretary, perform the duties and have the powers of the Secretary.

  • In the event of the absence, inability or refusal to act of the Secretary, the Assistant Secretary (or if there shall be more than one, the Assistant Secretaries in the order determined by the Board of Directors) shall perform the duties and exercise the powers of the Secretary.

  • The Board of Directors may also appoint one or more Assistant Secretaries and Assistant Treasurers and such other officers and agents with such powers and duties as it shall deem necessary.

  • The Board of Directors, in its discretion, may also elect one or more Vice Presidents (including Executive Vice Presidents and Senior Vice Presidents), Assistant Secretaries, Assistant Treasurers, a Controller and such other officers as in the judgment of the Board of Directors may be necessary or desirable.

  • The Trustees may also elect one or more Assistant Vice Presidents, Assistant Secretaries and Assistant Treasurers and may elect, or may delegate to the Chairman the power to appoint, such other officers and agents as the Trustees shall at any time or from time to time deem advisable.

  • The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board of Directors.

  • The Board of Directors, in its discretion, also may choose a Chairman of the Board of Directors (who must be a director) and one or more Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers.

  • Assistant Treasurers and Assistant Secretaries, if any, shall be elected and shall have such powers and shall perform such duties as shall be assigned to them, respectively, by the directors.


More Definitions of Assistant Secretaries

Assistant Secretaries means the individuals elected by the Member to serve as Assistant Secretaries to the Company as set forth in Article VIII.

Related to Assistant Secretaries

  • Assistant means a person who, under the terms of appointment of an arbitrator, conducts research or provides assistance to that arbitrator;

  • Assistant Treasurer means an Assistant Treasurer of the Corporation.

  • Assistant Secretary means an Assistant Secretary of the Corporation.

  • Assistant Commissioner means the Assistant Commissioner of HPD responsible for administration of this Contract or an authorized representative designated in writing by the Assistant Commissioner.

  • Deputy Assistant Secretary as used in this clause, means the Deputy Assistant Secretary for Federal Contract Compliance, U.S. Department of Labor, or a designee.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Treasurer means the Treasurer of the Corporation.

  • the President means the Board of Governors, IISER Bhopal.

  • Assistant principal means a school administrator

  • Assistant Finance Director means the Assistant Finance Director or designee.

  • Secretary means the Secretary of the Department of Health and Human Services or his designee.

  • President means the President of the Corporation.

  • Vice President when used with respect to the Company or the Trustee, means any vice president, whether or not designated by a number or a word or words added before or after the title "vice president".

  • Vice-Chairman means the non-officer member appointed by the Board to take on the Chairman’s duties if the Chairman is absent for any reason.

  • Assistant Superintendent means the Assistant Superintendent of Business of the School District or his/her designee.

  • Controller means the natural or legal person, public authority, agency or other body which, alone or jointly with others, determines the purposes and means of the processing of personal data; where the purposes and means of such processing are determined by Union or Member State law, the controller or the specific criteria for its nomination may be provided for by Union or Member State law;

  • Chairman means the Chairman of the Board;

  • Permanent Secretary means the Permanent Secretary of the Ministry;

  • Deputy President means a Deputy President of the State Administrative Tribunal;

  • Chief means Chief Agri/Industrial, a division of Chief Industries, Inc.

  • Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner thereof.

  • Secretary-Treasurer means Secretary-Treasurer of the Authority with the roles specified in the Act.

  • Vice-Chair means the Vice-Chair of the Governing Body elected from time to time.

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Chief Operating Officer means an employee who has been entrusted responsibility of managing any one or more of Units of the Company.

  • College President means the chief executive officer of the college appointed by the board of trustees.