Common use of Elected Officers Clause in Contracts

Elected Officers. 12 Section 4.02. Election and Term of Office..............................................13 Section 4.03. Chairman of the Board....................................................13 Section 4.04. Chief Executive Officer..................................................13 Section 4.05. President................................................................13 Section 4.06. Vice Presidents..........................................................13 Section 4.07. Secretary................................................................13 Section 4.08. Treasurer................................................................14 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. Vacancies................................................................15

Appears in 1 contract

Samples: Agreement and Plan of Merger (Duke Energy Corp)

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Elected Officers. 12 29 Section 4.02. 8.2 Election and Term of Office..............................................13 ................................ 29 Section 4.03. 8.3 Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 ............. 29 Section 4.05. 8.4 President................................................................13 ; Chief Operating Officer......................... 29 Section 4.06. 8.5 Vice Presidents..........................................................13 ............................................ 29 Section 4.07. 8.6 Treasurer.................................................. 30 Section 8.7 Secretary................................................................13 .................................................. 30 Section 4.08. Treasurer................................................................14 8.8 Removal.................................................... 30 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. 8.9 Vacancies................................................................15.................................................. 31

Appears in 1 contract

Samples: Limited Liability Company Agreement (Legacy Reserves L P)

Elected Officers. 12 23 Section 4.02. 8.02 Election and Term of Office..............................................13 ...................................23 Section 4.03. 8.03 Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 ................24 Section 4.05. 8.04 President................................................................13 ; Chief Operating Officer............................24 Section 4.06. 8.05 Vice Presidents..........................................................13 ...............................................24 Section 4.07. 8.06 Treasurer.....................................................24 Section 8.07 Secretary................................................................13 .....................................................25 Section 4.08. Treasurer................................................................14 8.08 Removal.......................................................25 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. 8.09 Vacancies................................................................15.....................................................25

Appears in 1 contract

Samples: Limited Liability Company Agreement (Williams Energy Partners L P)

Elected Officers. 12 19 Section 4.02. 8.02 Election and Term of Office..............................................13 ....................................................................19 Section 4.03. 8.03 Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 .................................................19 Section 4.05. 8.04 President................................................................13 ; Chief Operating Officer.............................................................19 Section 4.06. 8.05 Vice Presidents..........................................................13 ................................................................................20 Section 4.07. 8.06 Treasurer......................................................................................20 Section 8.07 Secretary................................................................13 ......................................................................................20 Section 4.08. Treasurer................................................................14 8.08 Removal........................................................................................20 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. 8.09 Vacancies................................................................15......................................................................................21 ARTICLE IX TAXES

Appears in 1 contract

Samples: Limited Liability Company Agreement (Williams Energy Partners L P)

Elected Officers. 12 26 Section 4.02. 8.02 Election and Term of Office..............................................13 Office ............................... 26 Section 4.03. 8.03 Chairman of the Board....................................................13 Board ..................................... 26 Section 4.04. 8.04 Chief Executive Officer..................................................13 Officer ................................... 26 Section 4.05. President................................................................13 8.05 President ................................................. 27 Section 4.06. 8.06 Chief Financial Officer ................................... 27 Section 8.07 Vice Presidents..........................................................13 Presidents ........................................... 27 Section 4.07. Secretary................................................................13 8.08 Treasurer ................................................. 28 Section 4.08. Treasurer................................................................14 8.09 Secretary ................................................. 28 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. Vacancies................................................................158.10

Appears in 1 contract

Samples: Sunoco Logistics Partners Lp

Elected Officers. 12 Section 4.02. Election and Term of Office.........................................................................13 Section 4.03. Chairman of the Board.....................................................................................13 Section 4.04. Chief Executive Officer.................................................................................13 Section 4.05. President.............................................................................................................13 Section 4.06. Vice Presidents.................................................................................................13 Section 4.07. Secretary.............................................................................................................13 Section 4.08. Treasurer.............................................................................................................14 Section 4.09. Controller...........................................................................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers...................................14 Section 4.11. Removal.................................................................................................................15 Section 4.12. Vacancies.............................................................................................................15

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cinergy Corp)

Elected Officers. 12 22 Section 4.02. 8.02 Election and Term of Office..............................................13 Office ................................. 22 Section 4.03. 8.03 Chairman of the Board....................................................13 Board ....................................... 22 Section 4.04. 8.04 Chief Executive Officer..................................................13 Officer ..................................... 22 Section 4.05. President................................................................13 8.05 President ................................................... 23 Section 4.06. 8.06 Chief Financial Officer ..................................... 23 Section 8.07 Vice Presidents..........................................................13 Presiden ............................................... 23 Section 4.07. Secretary................................................................13 8.08 Treasurer ................................................... 23 Section 4.08. Treasurer................................................................14 8.09 Secretary ................................................... 24 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. Vacancies................................................................158.10

Appears in 1 contract

Samples: Sunoco Partners Marketing & Terminals Lp

Elected Officers. 12 24 Section 4.02. 8.02 Election and Term of Office..............................................13 ...........................................................25 Section 4.03. 8.03 Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 ........................................25 Section 4.05. 8.04 President................................................................13 ; Chief Operating Officer....................................................25 Section 4.06. 8.05 Vice Presidents..........................................................13 .......................................................................25 Section 4.07. 8.06 Treasurer.............................................................................26 Section 8.07 Secretary................................................................13 .............................................................................26 Section 4.08. Treasurer................................................................14 8.08 Removal...............................................................................26 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. 8.09 Vacancies................................................................15.............................................................................27

Appears in 1 contract

Samples: Limited Liability Company Agreement (Williams Energy Partners L P)

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Elected Officers. 12 8 Section 4.02. 4.2 Election and Term of Office..............................................13 ...................................9 Section 4.03. 4.3 Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 ................9 Section 4.05. 4.4 President................................................................13 .....................................................9 Section 4.06. 4.5 Vice Presidents..........................................................13 Section 4.07. Secretary................................................................13 Section 4.08. Treasurer................................................................14 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. Vacancies................................................................15...............................................9

Appears in 1 contract

Samples: Registration Rights Agreement (Phillips Petroleum Co)

Elected Officers. 12 21 Section 4.02. 8.02 Election and Term of Office..............................................13 .................................. 21 Section 4.03. 8.03 Chairman of the Board....................................................13 ........................................ 21 Section 4.04. 8.04 Chief Executive Officer..................................................13 ...................................... 21 Section 4.05. 8.05 President................................................................13 .................................................... 22 Section 4.06. 8.06 Chief Financial Officer...................................... 22 Section 8.07 Vice Presidents..........................................................13 .............................................. 22 Section 4.07. 8.08 Treasurer.................................................... 22 Section 8.09 Secretary................................................................13 .................................................... 23 Section 4.08. Treasurer................................................................14 8.10 Removal...................................................... 23 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. 8.11 Vacancies................................................................15.................................................... 23

Appears in 1 contract

Samples: Sunoco Logistics Partners Lp

Elected Officers. 12 8 Section 4.024.2. Election and Term of Office..............................................13 ................................8 Section 4.034.3. Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 .............8 Section 4.054.4. President................................................................13 ..................................................8 Section 4.064.5. Vice Presidents..........................................................13 Section 4.07. Secretary................................................................13 Section 4.08. Treasurer................................................................14 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. Vacancies................................................................15............................................8

Appears in 1 contract

Samples: Agreement of Merger (Duke Energy Field Services Corp)

Elected Officers. 12 38 Section 4.02. 10.02 Election and Term of Office..............................................13 ......................38 Section 4.03. 10.03 Chairman of the Board....................................................13 Section 4.04. ; Chief Executive Officer..................................................13 ...38 Section 4.05. 10.04 President................................................................13 ; Chief Operating Officer...............39 Section 4.06. 10.05 Vice Presidents..........................................................13 ..................................39 Section 4.07. 10.06 Treasurer........................................39 Section 10.07 Secretary................................................................13 ........................................39 Section 4.08. Treasurer................................................................14 10.08 Removal..........................................40 Section 4.09. Controller...............................................................14 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. 10.09 Vacancies................................................................15........................................40

Appears in 1 contract

Samples: Limited Liability Company Agreement (Quest Resource Corp)

Elected Officers. 12 20 Section 4.02. 8.02 Election and Term of Office..............................................13 Office ..................................21 Section 4.03. 8.03 Chairman of the Board....................................................13 Board ........................................21 Section 4.04. 8.04 Chief Executive Officer..................................................13 Officer ......................................21 Section 4.05. President................................................................13 8.05 President ....................................................21 Section 4.06. 8.06 Chief Financial Officer ......................................22 Section 8.07 Vice Presidents..........................................................13 Presidents ..............................................22 Section 4.07. Secretary................................................................13 8.08 Comptroller; Treasurer .......................................22 Section 4.08. Treasurer................................................................14 8.09 Secretary ....................................................22 Section 4.09. Controller...............................................................14 8.10 Removal ......................................................23 Section 4.10. Assistant Secretaries, Assistant Treasurers and Assistant Controllers....14 Section 4.11. Removal..................................................................15 Section 4.12. Vacancies................................................................158.11 Vacancies ....................................................23

Appears in 1 contract

Samples: Sunoco Logistics Partners Lp

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