Common use of Designation and Appointment Clause in Contracts

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Representative) who may be designated as Officers of the Company, with titles including but not limited to "chief executive officer," "president," "vice chairman," vice president," "treasurer," "secretary," "general counsel," "director," "chief financial officer" and "chief operating officer" as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or Members. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (VHS of Anaheim Inc)

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Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Representative) who may be designated as Officers of the Company, with titles including but not limited to "chief executive officer," "” “president," "” “vice chairman," vice president," "” “treasurer," "” “secretary," "” “general counsel," "” “director," "” “chief financial officer" and "chief operating officer" as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware Arizona or Members. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Vanguard Health Systems Inc)

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons persons (any of whom may be a Member or Representativemember of the Company) who may be designated as Officers "Officers" of the Company, with titles including but not limited to a "chairman," "chief executive officer," "president," "vice chairman," vice president," "treasurer," "secretary," "general counsel," "director," and "chief financial officer" and "chief operating officer," as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the BoardManager's discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or Membersmembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Vertex Aerospace Inc)

Designation and Appointment. The Board Company may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company's ’s business (subject to the supervision and control of the BoardManaging Member), including employees, agents and other Persons (any of whom may be a Member or RepresentativeMember) who may be designated as Officers of the Company, with titles including but not limited to "chief executive officer," "” “chairman,” “president," "vice chairman," ” “vice president," "” “treasurer," "” “secretary," "” “general counselmanager," "” “director," "” and “chief financial officer" and "chief operating officer" ,” as and to the extent authorized by the BoardManaging Member. Any number of offices may be held by the same Person. In the Board's its discretion, the Board Managing Member may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or Members. Any Officers so designated shall have such authority and perform such duties as the Board Managing Member may, from time to time, delegate to them. The Board Managing Member may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManaging Member.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Finance of America Companies Inc.)

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company's business (subject to the supervision and control of the Board), including employees, agents and other Persons persons (any of whom may be a Member or RepresentativeMember) who may be designated as Officers officers of the Company, with titles including but not limited to "chief executive officer," "chairman," "president," "executive vice chairmanpresident," "senior vice president," "vice president," "treasurer," "secretary," "general counsel," "director," "chief financial officer" and "chief operating officer," as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board's its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State Commonwealth of Delaware or MembersPennsylvania. Any Officers officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officersofficers. Each Officer officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Appears in 1 contract

Samples: Operating Agreement (Atlas America Public #15-2005 Program)

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Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or RepresentativeMember) who may be designated as Officers officers of the Company, with titles including but not limited to "chairman," "chief executive officer," "president," "vice chairmanchief operating officer," "vice president," "treasurer," "secretary," "general counsel," "director," and "chief financial officer" and "chief operating officer," as and to the extent authorized by the Boardunanimous consent of Members. Any number of offices may be held by the same Person. In the Board's Members'' discretion, the Board Members may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware Arizona or Members. Any Officers officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer officer or until his death or until he shall resign her death, resignation or shall have been removed removal from office in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers officers of the Company shall be fixed from time to time by the BoardManager.

Appears in 1 contract

Samples: Generex Biotechnology Corp

Designation and Appointment. The Board Subject to Approval by the Board, and to Section 6.2(E) below, KOP may, from time to time, employ and retain Persons designate employees of KOP or an Affiliate of KOP as may be necessary or appropriate for the conduct of the Company's day-to-day business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Representative) who may be designated as Officers of the Company, with titles including but not limited to "chief executive officer," "president," "vice chairman," vice president," "treasurer," "secretary," "general counsel," "director," "chief financial officer" and "chief operating officer" as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board's its discretion, the Board KOP may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or Members. Any Officers so designated shall have such authority and perform such duties as are herein provided and as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time serve without compensation unless otherwise Approved by the Board. The initial Officers of the Company, shall be designated in writing by KOP to the Board and shall include, (in descending rank): President; Acquisitions and Development Officer; Vice President; Secretary; and Asst. Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Keystone Property Trust)

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company's ’s business (subject to the supervision and control of the Board), including employees, agents and other Persons persons (any of whom may be a Member or RepresentativeMember) who may be designated as Officers officers of the Company, with titles including but not limited to "chief executive officer," "” “chairman,” “president," "vice chairman," ” “executive vice president," "” “senior vice president,” “vice president,” “treasurer," "” “secretary," "general counsel," "director," "” “chief financial officer" and "chief operating officer" ,” as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board's its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or MembersDelaware. Any Officers officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officersofficers. Each Officer officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers initial officers of the Company shall be fixed from time to time by the BoardXxxxxx X. Xxxxx, Chief Executive Officer; Xxxxxxx X. Xxxxx, President and Chief Operating Officer; Xxxxxxx X. Xxxxx, Chief Financial Officer; and Xxxxx X. XxXxxx, Chief Accounting Officer.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Atlas Energy Resources, LLC)

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