Common use of Secretary and Assistant Secretary Clause in Contracts

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary or, if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorized, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees committees, if any, when required. The Secretary shall be authorized to give, or cause to be given, notice of special meetings of the Board and all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in the order of their election), shall be authorized) shall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and the Company Directors, and record all the proceedings of the meetings of the Company Company, of the Board and of the Board Company Directors in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the BoardBoard and the Company Directors, and shall be authorized to perform such other duties as may be prescribed by the Board Board, the Company Directors or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board Company Directors (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board Company Directors may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the special and standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board, the Chairman of the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be --------------------------------- responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The If the Managing Member selects and designates a Secretary, (i) the Secretary shall be responsible for filing legal documents and maintaining records for the Company. The ; (ii) the Secretary shall be authorized to attend all meetings of the Board Members and record all the proceedings of the meetings of the Company and of the Board Managing Member or the Members in a book record to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The ; (iii) the Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the BoardMembers, and shall be authorized to perform such other duties as may be prescribed by the Board Member or the President, under whose supervision the Secretary shall serve. The Assistant Secretary or(if any), or if there be more than one, the Assistant Secretaries in the order determined by the Board Managing Member (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board Managing Member may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and the Company Directors, and record all the proceedings of the meetings of the Company Company, of the Board and of the Board Company Directors in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the BoardBoard and the Company Directors, and shall be authorized to perform such other duties as may be prescribed by the Board Board, the Company Directors or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board Company Directors (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board Company Directors may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board Managers and record all the proceedings of the meetings of the Company and of the Board Managers in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the BoardManagers, and shall be authorized to perform such other duties as may be prescribed by the Board Managers or the PresidentPresident and Chief Executive Officer, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board Managers (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board Managers may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents documents, including for this purpose any tax returns and reports, and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there shall be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible ----------------------------------- for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board of Managers and record all the proceedings of the meetings of the Company and of the Board of Managers in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the BoardBoard of Managers, and shall be authorized to perform such other duties as may be prescribed by the Board of Managers or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board of Managers (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board of Managers may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board of Managers and record all the proceedings of the meetings of the Company and of the Board of Managers in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the BoardBoard of Managers, and shall be authorized to perform such other duties as may be prescribed by the Board of Managers or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board of Managers (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board of Managers may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible --------------------------------- for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Sole Member, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the Sole Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board of Managers and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board of Managers in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the BoardBoard of Managers, and shall be authorized to perform such other duties as may be prescribed by the Board of Managers or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, if any, or if there be more than one, the Assistant Secretaries in the order determined by the Board of Managers (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board of Managers may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be --------------------------------- responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in i n the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary Secretary, if any, shall be responsible for filing legal documents and maintaining records for the CompanyLLC. The Secretary or Assistant Secretary shall be authorized to attend all meetings of the Board of Directors and record all the proceedings of the meetings of the Company LLC and of the Board of Directors in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when requiredrequired . The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and Board of Directors (including special meetings of the Board, meetings) and shall be authorized to perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision the Secretary shall serve. The Assistant Secretary or, if any, or if there be is more than one, the Assistant Secretaries in the order determined by the Board of Directors (or if there be is no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.. (0

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees committees, if any, when required. The Secretary shall be authorized to give, or cause to be given, any notice required to be given under this Agreement, including any notice of special meetings of the Board and all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the PresidentChief Executive Officer, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in the order of their election), shall be authorized) shall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be ------------------------------------ responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Member, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the special and standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board of Managers and record all the proceedings of the meetings of the Company and of the Board of Managers in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the BoardBoard of Managers, and shall be authorized to perform such other duties as may be prescribed by the Board of Managers or the Vice President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board of Managers (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board of Members may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Management Board and all meetings of the Member, if any, and record all the proceedings of the meetings of the Company Member and of the Management Board in a book to be kept for that purpose and shall be authorized to perform like duties for the special and standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the Member, if any, and special meetings of the Management Board, and shall be authorized to perform such other duties as may be prescribed by the Management Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Management Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Management Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Member, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the special and standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents documents, including for this purpose any tax returns and reports, and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be --------------------------------- responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.. e.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents documents, including for this purpose any tax returns and reports, and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there shall be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be --------------------------------- responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Member, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the special and standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board of Managers and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board of Managers in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the BoardBoard of Managers, and shall be authorized to perform such other duties as may be prescribed by the Board of Managers or the PresidentChief Executive Officer, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, if any, or if there be more than one, the Assistant Secretaries in the order determined by the Board of Managers (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board of Managers may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be --------------------------------- responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Member, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the special and standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board, the Chairman of the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, ' then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be ----------------------------------- responsible for filing legal documents and maintaining records for the Company. The Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees when required. The Secretary shall be authorized to give, or cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall be authorizedshall, in the absence of the Secretary or in the event of the Secretary’s 's inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.

Secretary and Assistant Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary or any Assistant Secretary shall be authorized to attend all meetings of the Board and all meetings of the Members, if any, and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall be authorized to perform like duties for the standing committees committees, if any, when required. The Secretary shall be authorized to give, or cause to be given, notice of special meetings of the Board and all meetings of the MemberMembers, if any, and special meetings of the Board, and shall be authorized to perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary orSecretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in the order of their election), shall be authorized) shall, in the absence of the Secretary or in the event of the Secretary’s inability to act, to perform the duties and exercise the powers of the Secretary and shall be authorized to perform such other duties and have such other powers as the Board may from time to time prescribe.