The Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order designated by the Board (or in the absence of any designation, in the order of their election) shall, in the absence of the Secretary, or in the event of his or her inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board.
Appears in 4 contracts
Samples: Rights Agreement (Sunpower Corp), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC)
The Assistant Secretary. The Assistant Secretary, Secretary (or if there shall be more than one, the Assistant Secretaries in the order designated determined by the Board (of Directors, or in the absence of any designationdetermination, then in the order of their election) shall, in the absence of the Secretary, Secretary or in the event of his or her inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board of Directors or the Members may from time to time be prescribed by the Boardprescribe.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Niguel Energy Co), Limited Liability Company Agreement (Niguel Energy Co), Limited Liability Company Agreement (Niguel Energy Co)
The Assistant Secretary. The Assistant Secretaryassistant secretary (or, or if there be more than one, the Assistant Secretaries in the order designated by the Board (or assistant secretaries) shall in the absence of any designation, in the order of their election) shall, in the absence or disability of the Secretary, or in the event of his or her inability or refusal to actsecretary, perform the duties and exercise the powers of the Secretary secretary and shall perform such other duties and have such other powers as the Board of Directors may from time to time be prescribed by the Boardprescribe.
Appears in 3 contracts
Samples: Framework Agreement (Misys PLC), Agreement and Plan of Merger (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.)
The Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order designated determined by the Board of Directors (or in the absence of any designationif there be no such determination, then in the order of their election) ), shall, in the absence of the Secretary, Secretary or in the event of his or her the Secretary’s inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Chief Executive Officer, the President or the Board of Directors may from time to time be prescribed by the Boardprescribe.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
The Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order designated by the Board (or in the absence of any designation, in the order of their election) shall, in the absence of the Secretary, Secretary or in the event of his or her inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board.
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The Assistant Secretary. The Assistant Secretary, if any (or if in the event there be more than one, the Assistant Secretaries in the order designated by the Board (designated, or in the absence of any designation, in the order of their election) ), shall, in the absence of the Secretary, Secretary or in the event of his or her inability or refusal to actdisability, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board.
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The Assistant Secretary. The Assistant Secretary, or if there be more than one, the any Assistant Secretaries in the order designated by the Board of Directors (or in the absence of any designation, in the order of their election) shallshall assist the Secretary in the performance of his or her duties and, in the absence of the Secretary, Secretary or in the event of his or her inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as may from time to time be prescribed by the BoardBoard of Directors.
Appears in 1 contract
Samples: Business Combination Agreement (Pathfinder Acquisition Corp)
The Assistant Secretary. The Assistant Secretary, if any (or if in the event there be more than one, the Assistant Secretaries in the order designated by the Board (designated, or in the absence of any designation, in the order of their election) ), shall, in the absence of the Secretary, Secretary or in the event of his or her inability or refusal to actdisability, perform the duties and exercise the powers of the Secretary and shall perform such other duties and aid have such other powers as may from time to time be prescribed by the BoardBoard of Trustees.
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The Assistant Secretary. The Assistant Secretary, or if there one shall be more than one, the Assistant Secretaries in the order designated appointed by the Board (or in the absence of any designationOperating Committee, in the order of their election) shall, in the absence of the Secretary, Secretary or in the event of his or her the Secretary's inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Operating Committee may from time to time be prescribed by the Boarddetermine in its sole discretion, in accordance with Section 5.1.i.
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The Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order designated determined by the Board of Directors (or in the absence of any designationif there be no such determination, then in the order of their election) ), shall, in the absence of the Secretary, Secretary or in the event of his or her inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as may from time to time may be prescribed assigned by the BoardBoard of Directors.
Appears in 1 contract
Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)
The Assistant Secretary. The Assistant Secretaryassistant secretary (or, or if there be more than one, the Assistant Secretaries in the order designated by the Board (or assistant secretaries) shall in the absence of any designation, in the order of their election) shall, in the absence or disability of the Secretary, or in the event of his or her inability or refusal to actsecretary, perform the duties and exercise the powers of the Secretary secretary and shall perform such other duties and have such other powers as the board of directors may from time to time be prescribed by the Boardprescribe.
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