Corporate Secretarial Sample Clauses

Corporate Secretarial. Service Company will maintain, in such places and manner as may be required by applicable law, corporate documents of Aqua, such as minute books, charters, by-laws, contracts, deeds and other corporate records. It will maintain, or arrange for the maintenance of, records of stockholders of Aqua and will perform other corporate secretarial functions as required including preparation of notices of stockholder and director meetings and the minutes thereof. Service Company will review and may assist in the preparation of documents and reports required by Aqua such as deeds, easements, contracts, charters, franchises, trust indentures and regulatory reports and filings.
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Corporate Secretarial. Service Company will maintain, in such places and manner as may be required by applicable law, corporate documents, such as minute books, charters, bylaws, contracts, deeds and other corporate records. It will maintain, or arrange for the maintenance of, records of stockholders and perform other corporate secretarial functions as required including preparation of notices of stockholder and director meetings and the minutes thereof. Service Company will review and may assist in the preparation of documents and reports as required such as deeds, easements, contracts, charters, franchises, trust indentures and regulatory reports and filings.
Corporate Secretarial. Penn Mutual will assist PIA in the maintenance of its official corporate records, minute books, charters, bylaws, contracts, deeds, stockholder records, the preparation and issuance of stock certificates and the performance of duties related to the transfer of stock. Penn Mutual will perform such other corporate secretarial functions as may be requested.
Corporate Secretarial. MIIX shall assist in the maintenance of Advantage's official corporate records, minute books, charters, by-laws, contracts, deeds and stockholder records; prepare and issue stock certificates, debt instruments and the like; and perform duties related to the transfer of stock. MIIX shall perform such other corporate secretarial functions as may be requested by Advantage from time to time.
Corporate Secretarial. Upon request, D&E Telephone shall maintain documents of D&E Wireless, such as minute books, charters, bylaws, contracts, deeds and other corporate records and shall administer an orderly program of records retention. It shall perform other corporate secretarial functions as required, including preparation of notices of stockholder and director meetings and keeping the minutes thereof. D&E Telephone shall review, and may assist in the preparation of, documents required by D&E Wireless such as deeds, easements, contracts, licenses, charters, franchises, permits and regulatory reports.

Related to Corporate Secretarial

  • General Counsel The General Counsel subject to the discretion of the Board of Directors, shall be responsible for the management and direction of the day-to-day legal affairs of the Company. The General Counsel shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the President.

  • Corporate Services This Agreement sets forth the terms and conditions for the provision by PROVIDING PARTY to RECEIVING PARTY of various corporate services and products, as more fully described below and in Schedule 1.1(a) attached hereto (the Scheduled Services, the Omitted Services, the Resumed Services and Special Projects (as defined below), collectively, the "Corporate Services").

  • Human Resources (i) Advice and assistance in relation to the staffing of Party B, including assistance in the recruitment, employment and secondment of management personnel, administrative personnel and staff of Party B;

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • Vice President In the absence of the President or in the event of the President’s inability to act, the Vice President, if any (or in the event there be more than one Vice President, the Vice Presidents in the order designated by the Directors, or in the absence of any designation, then in the order of their election), shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. The Vice Presidents, if any, shall perform such other duties and have such other powers as the Board may from time to time prescribe.

  • Headquarters 11.1 This article applies to employees who do not attend at or work at or work from any permanent ministry facility in the course of their duties, but for whom a permanent ministry facility or other place is designated as an employee’s “headquarters” for the purposes of the provisions of this Central Collective Agreement and of various allowances which require a headquarters to be specified.

  • President and Vice Presidents The president shall be the chief executive officer of the Trust. The president shall, subject to the control of the Trustees, have general charge and supervision of the business of the Trust. Any vice president shall have such duties and powers as shall be designated from time to time by the Trustees.

  • The Vice Presidents The Vice Presidents shall perform the duties as are given to them by this Agreement and as may from time to time be assigned to them by the Management Directors or by the President. At the request of the President, or in his absence or disability, the Vice President designated by the President (or in the absence of such designation, the senior Vice President), shall perform the duties and exercise the powers of the President.

  • Chief Operating Officer Subject to the powers of the Company Board, the chief executive officer and the president, the chief operating officer of the Company shall have general and active management of the business of the Company. The chief operating officer shall see that all orders and resolutions of the president are carried into effect. The chief operating officer shall have such other powers and perform such other duties as may from time to time be prescribed by the chief executive officer, the president or the Company Board.

  • Registered Office; Registered Agent; Principal Office in the United States; Other Offices The registered office of the Company required by the Act to be maintained in the State of Delaware shall be the office of the initial registered agent named in the Delaware Certificate or such other office (which need not be a place of business of the Company) as the Management Committee may designate in the manner provided by Law. The registered agent of the Company in the State of Delaware shall be the initial registered agent named in the Delaware Certificate or such other Person or Persons as the Management Committee may designate in the manner provided by Law. The principal office of the Company in the United States shall be at such place as the Management Committee may designate, which need not be in the State of Delaware, and the Company shall maintain records there or such other place as the Management Committee shall designate and shall keep the street address of such principal office at the registered office of the Company in the State of Delaware. The Company may have such other offices as the Management Committee may designate.

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