Secretary and Treasurer. 114. The directors shall appoint a Secretary of the Company to keep minutes of shareholders' and directors' meetings and perform such other duties as may be assigned by the directors. The directors may also appoint a temporary substitute for the Secretary who shall, for the purposes of these Articles, be deemed to be the Secretary.
Secretary and Treasurer. At its first regular meeting of the year the Board shall elect a Secretary and a Treasurer from among the representatives designated by the governing bodies of the members to serve on an Executive Committee. The Secretary and the Treasurer shall be elected by the Board for one year terms. The Secretary and Treasurer shall perform all the duties and functions as provided for in the bylaws. In the absence of the Chair and Vice Chair the Secretary and Treasurer, respectively, shall preside over and act for the Board.
Secretary and Treasurer. Unless otherwise determined by the Board, the Secretary and Treasurer of the Authority will serve without compensation, other than to receive such allowance as may be authorized by the Board from time to time to cover expenses incurred by the Secretary and Treasurer in the performance of his or her duties on behalf of the Authority.
Secretary and Treasurer. There may be a Secretary of the Company, who, if appointed, shall keep the minutes of Shareholders' and directors' meetings and shall perform such other duties as may be assigned to him by the directors. The directors may also appoint a Treasurer of the Company to carry out such duties as the directors may assign.
Secretary and Treasurer. The Grievance Committee shall be the President, Chief Xxxxxxx, One Xxxxxxx and one member appointed by the President. The Company will recognize and deal with the said committees with respect to any matter which properly arises from time to time during the term of this Agreement. It is clearly understood that the Negotiating Committee is a separate entity from the Grievance Committee, and that it will deal only with such matters as are properly the subject of negotiations, including proposals for the renewal or modification of the Agreement at the proper time. The Union acknowledges that members of the above Committees will continue to perform their regular duties on behalf of the Company, and that such persons will not leave their regular duties without obtaining permission from their supervisor (such permission will not be unreasonably withheld), and when resuming their regular duties after being engaged in duties on behalf of the Union, they will report to their supervisor and will give any reasonable explanation that may be requested with respect to their absence. It is clearly understood that members of the above Committees will not absent themselves from their regular duties Unreasonably in order to deal with the matters relevant to their respective Committee, and that in accordance with this understanding, the Company will compensate such employees for time spent in dealing with employees’ grievances and during negotiations during regular working hours. The Company will schedule all grievance meetings during regular working hours. Payment for the Negotiating Committee will be lost wages of Base Rate plus to a maximum of eight (8) hours per day while meeting with the Company. The Company reserves the right to withhold payment if the Committee person does not conform to the accepted practice when dealing with the grievances or if any unreasonable abnormal amount of time is consumed in dealing with such matters. The President of the Local shall be assigned to day shift.
Secretary and Treasurer. The Board of Governors may elect or appoint such other Managers or agents as it deems necessary for the operation and management of the Company, with such powers, rights, duties and responsibilities as may be provided in the Operating Agreement, or as otherwise determined by the Board of Governors. Any of the positions or functions of those positions may be held by the same individual. The Members agree that Xxxxxx Xxxxxxxx will be the President until the earlier of either his resignation or removal by the Board of Governors as provided herein. Thereafter, a majority of the Board of Governors shall appoint a new President.
Secretary and Treasurer. WITNESS my hand and seal at office this 10th day of February, 1997. /s/ NANCX X. XXXXXXX ------------------------- Notary Public My commission expires: June 3, 1998 ___________________________ (embossed seal) NANCX X. XXXXXXX Notary Public, State of New York No. 31-5000000 Qualified in New York County Commission Expires June 3, 1998 Schedule A Situated in District No. Six (6) of Cockx Xxxnty, Tennessee, bounded on the West by Cockx Xxxnty Farm, on the North by State Rural Road Project No. 8-2540-(4) as shown by State Road Plans dated 1957 & 1958 in State File "Y" Div. 12, Nashville, Tennessee, on the East by Welcx, XxGaxx xxx the Chemetron Corporation, on the South by the Chemetron Corporation and the Cockx Xxxnty Farm, and more particularly described as follows: BEGINNING at an iron pin in the southern right-of-way line of the aforementioned highway at the intersection of the eastern right-of-way line of a proposed 50 foot street leading in a south easterly direction and running thence with said highway and a curve to the right with a center line radius of 1041.74 feet and a southern right-of-way radius of 1011.74 feet for an arc distance of 450.00 feet the chord of which bears North 54 deg. 01 min. 29 seconds East a distance of 446.30 feet to a concrete right-of-way post located 30 feet south of highway center line station P. T. 54+37.8; thence South 23 deg. 14 min. 00 seconds East 10.0 feet to a concrete right-of-way post 40.0 feet south of center line station P. T. 54+37.8; thence North 66 deg. 46 min. East with the southern right-of-way of said highway 254.1 feet to a concrete right-of-way post 40 feet south of the center line station P. C. 56+91.9; thence with a curve to the left with a radius of 1185.92 for an arc distance of 318.86 feet the chord of which bears North 59 deg. 03 min. 51 seconds East a distance of 317.90 feet to a concrete right-of-way post opposite center line station 60 + 00; thence South 38 deg. 38 min. 18 seconds East 15.0 feet to a concrete right-of-way post opposite center line station 60 + 00 and 55 feet south easterly thereof; thence continuing with a curve to the left whose radius is 1200.92 feet through an arc of 262.00 feet the chord of which bears North 45 deg. 06 min. 42 seconds East for a distance of 261.48 feet to a right-of-way post opposite center line station 62 + 50; thence South 51 deg. 08 min. 18 seconds East 45.0 feet to a concrete right-of-way post 100.00 feet south easterly of aforesaid center line station; th...
Secretary and Treasurer. WITNESS my hand and seal at office this 10th day of February, 1997. /s/ NANCX X. XXXXXXX ________________________________ Notary Public My commission expires: June 3, 1998 ______________________ (embossed seal) NANCX X. XXXXXXX Notary Public, State of New York No. 31-5000000 Qualified in New York County Commission Expires June 3, 1998 37 1201 Dollx Xxxxxx Xxxkway Sevierville, TN 37862 Sevixx Xxxnty Schedule A Legal Description SITUATE, LYING AND BEING in the Fifth (5th) Civil District of Sevixx Xxxnty, Tennessee, and being more fully described as follows: BEGINNING on an iron pin at a point where the southern edge of the right of way of U.S. Highway 411 and Tennessee Highway 35 intersects with the eastern edge of a 30 foot easement for water to Cherokee Textile Millx xxx the Industrial Park access road; thence with the southern right of way of U.S. Highway 411 and Tennessee Highway 35, North 89 deg. 14 min, East, 802.8 feet to a concrete right of way monument a corner to the Sevixx Xxxnty Industrial Park and John X. Xxxxxxxxx; xxence with the line of John X. Xxxxxxxxx, Xxuth 8 deg. 48 min. West, 273 feet to a stake; thence continuing with the line of John X. Xxxxxxxxx, Xxxxx 0 xxx. 48 min. West 273 feet to a stake; thence continuing with the line of John X. Xxxxxxxxx, Xxuth 4 deg. 05 min. East, 610.5 feet to an iron pin a corner to the Bufoxx Xxxxx xxxct; thence with the line of Bufoxx Xxxxx, Xxrth 77 deg. 07 min. West, 707.5 feet to an iron pin in the eastern edge of the 30 foot easement for water to Cherokee Millx xxx the Industrial Park access road; thence with the eastern edge of the 30 foot easement for water to Cherokee Millx xxx the Industrial Park access road, North 8 deg. 50 min West, 720.4 feet to the BEGINNING.
Secretary and Treasurer. The Parties shall cause their representatives on the Board of Directors to appoint such officers in such a manner so that for the remainder of 1994 and for a period of two (2) fiscal years thereafter a person designated by the holder of the Class A Stock shall be the President and Treasurer of the Corporation and a person designated by the holder of the Class B Stock shall be the Chairman of the Board and Secretary of the Corporation, unless such holder otherwise agrees in writing. After such period and every following two (2) fiscal year periods, the designation of persons to hold the offices of President and Treasurer and of Chairman of the Board and Secretary shall alternate to the holder of the other class of Common Stock and the Parties shall cause their representatives on the Board of Directors to appoint to such offices the persons designated by the holders of such classes of Common Stock.
Secretary and Treasurer. Melvxx Xxxxxx, Xx.
