Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 3 contracts
Samples: Predictive Systems Inc, Alliance Imaging Inc /De/, CFP Holdings Inc
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary, Secretary and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 3 4.3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 3 contracts
Samples: Credit Agreement (Affinion Group Holdings, Inc.), Norwich Acquisition LTD, Norwich Acquisition LTD
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed)Chief Executive Officer, a President, President and a Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 3 4.3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 2 contracts
Samples: Fibernet Telecom Group Inc\, Fibernet Telecom Group Inc\
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV4.3. Any two or more offices may be held by the same person.
Appears in 1 contract
Samples: Young America Holdings Inc
Executive Officers. The principal officers of the Corporation Company ------------------ shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 1 contract
Samples: Joint Development and Operating Agreement (Cytogen Corp)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary, Secretary and a Treasurer, and may include such other officers as the Board may nay appoint pursuant to Section 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 1 contract
Samples: RWBV Acquisition Corp