Common use of Powers and Duties of the Secretary Clause in Contracts

Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors and the minutes of all meetings of the stockholders in books provided for that purpose. The Secretary shall attend to the giving or serving of all notices of the Corporation; shall have custody of the corporate seal of the Corporation and shall affix the same to such documents and other papers as the Board of Directors or the President shall authorize and direct; shall have charge of the stock certificate books, transfer books and stock ledgers and such other books and papers as the Board of Directors or the President shall direct, all of which shall at all reasonable times be open to the examination of any Director, upon application, at the office of the Corporation during business hours. The Secretary shall have all powers and shall perform all duties incident to the office of Secretary and shall also have such other powers and shall perform such other duties as may from time to time be assigned by these By-Laws or by the Board of Directors or the President.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Smart & Final Inc/De)

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Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors Manager, and the minutes of all meetings of the stockholders committees thereof in books provided for that such purpose. The ; the Secretary shall attend to the giving or and serving of all notices notices; the Secretary may in the name of the Corporation; shall have custody of Company affix the corporate seal of the Corporation Company to all contracts of the Company and shall affix attest thereto; the same to such documents and Secretary may sign with the other papers as appointed Officers all Unit certificates; the Board of Directors or the President shall authorize and direct; Secretary shall have charge of the stock certificate books, transfer books and stock ledgers Unit ledgers, and such other books and papers as the Board of Directors or the President shall Manager may direct, all of which shall at all reasonable times be open to the examination of inspection by any Director, Manager upon application, application at the office of the Corporation Company during business hours. The ; the Secretary shall have all such other powers and duties as may be prescribed from time to time by the Manager; and shall in general perform all duties acts incident to the office of Secretary Secretary, subject to the control of the President and shall also have such other powers and shall perform such other duties as may from time to time be assigned by these By-Laws or by the Board of Directors or the PresidentManager.

Appears in 1 contract

Samples: Equity Capital Contribution Agreement (Bloom Energy Corp)

Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors Managers, and the minutes of all meetings of the stockholders committees thereof in books provided for that such purpose. The ; the Secretary shall attend to the giving or and serving of all notices notices; the Secretary may in the name of the Corporation; shall have custody of Company affix the corporate seal of the Corporation Company to all contracts of the Company and shall affix attest thereto; the same to such documents and Secretary may sign with the other papers as appointed Officers all Unit certificates; the Board of Directors or the President shall authorize and direct; Secretary shall have charge of the stock certificate books, transfer books and stock ledgers Unit ledgers, and such other books and papers as the Board of Directors or the President shall Managers may direct, all of which shall at all reasonable times be open to the examination of inspection by any Director, Manager upon application, application at the office of the Corporation Company during business hours. The ; the Secretary shall have all such other powers and duties as may be prescribed from time to time by the Board of Managers; and shall in general perform all duties acts incident to the office of Secretary Secretary, subject to the control of the President and shall also have such other powers and shall perform such other duties as may from time to time be assigned by these By-Laws or by the Board of Directors or the PresidentManagers.

Appears in 1 contract

Samples: Interparty Agreement (Bloom Energy Corp)

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Powers and Duties of the Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors Board, committees thereof and the minutes of all meetings of the stockholders Members in books provided for that such purpose. The Secretary ; he shall attend to the giving or and serving of all notices notices; he may in the name of the Corporation; shall have custody of Company affix the corporate seal of the Corporation Company to all contracts of the Company and shall affix attest thereto; he may sign with the same to such documents and other papers as the Board of Directors or the President shall authorize and directappointed Officers all Unit certificates; he shall have charge of the stock certificate books, transfer books and stock ledgers Unit ledgers, and such other books and papers as the Board of Directors or the President shall may direct, all of which shall at all reasonable times be open to the examination of inspection by any Director, Manager upon application, application at the office of the Corporation Company during business hours. The Secretary ; he shall have all such other powers and duties as may be prescribed from time to time by the Board; and he shall in general perform all duties acts incident to the office of Secretary Secretary, subject to the control of the Chief Executive Officer and shall also have such other powers and shall perform such other duties as may from time to time be assigned by these By-Laws or by the Board of Directors or the PresidentBoard.

Appears in 1 contract

Samples: Operating Agreement (Kosmos Energy Ltd.)

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