Common use of Assistant Secretaries and Assistant Treasurers Clause in Contracts

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, shall perform the duties assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the Board.

Appears in 3 contracts

Sources: Operating Agreement (Inland Diversified Real Estate Trust, Inc.), Operating Agreement (Inland American Real Estate Trust, Inc.), Operating Agreement (Inland Real Estate Corp)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the BoardBoard of Directors. The Assistant Treasurers shall, if required by the BoardBoard of Directors, give bonds for the faithful performance of their duties in amounts such sums and with a such surety or sureties which are as shall be satisfactory to the BoardBoard of Directors.

Appears in 3 contracts

Sources: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, Treasurers shall perform the such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the President Board, the Chief Executive Officer or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardPresident.

Appears in 3 contracts

Sources: Reorganization Agreement (Goosehead Insurance, Inc.), Merger Agreement (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President Chief Operating Officer or the BoardBoard of Directors. The Assistant Secretaries and Assistant Treasurers shallshall exercise the powers of the Secretary or of the Treasurer, if required by the Boardrespectively, give bonds for the faithful performance of their duties in amounts and with a surety during that officer’s absence or sureties which are satisfactory inability to the Boardact.

Appears in 2 contracts

Sources: Merger Agreement (Consolidated Graphics Inc /Tx/), Merger Agreement (RR Donnelley & Sons Co)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardMember.

Appears in 2 contracts

Sources: Operating Agreement (2420 Lakemont Avenue MM, LLC), Operating Agreement (2420 Lakemont Avenue MM, LLC)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, Treasurers shall perform the such duties as may be assigned to them by the Secretary or the Treasurer, respectively, or by the President Chief Executive Officer or the Board. The Assistant Treasurers shallChief Financial Officer, if required by as appropriate, or the Board, give bonds for the faithful performance Board of their duties in amounts and with a surety or sureties which are satisfactory to the BoardDirectors.

Appears in 1 contract

Sources: Merger Agreement

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurersassistant secretaries or assistant treasurers, in generalwhen authorized by the Board of Directors, shall perform the such duties as shall be assigned to them by the Secretary secretary or the Treasurertreasurer, respectively, or by the President president or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance Board of their duties in amounts and with a surety or sureties which are satisfactory to the BoardDirectors.

Appears in 1 contract

Sources: Lease (Salient Surgical Technologies, Inc.)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries assistant secre­taries and Assistant Treasurersassistant treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary secretary or the Treasurertreasurer, respectively, or by the President president or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance Board of their duties in amounts and with a surety or sureties which are satisfactory to the BoardDirectors.

Appears in 1 contract

Sources: Operating Agreement

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, shall perform the such 5 154 duties as shall be assigned to them by the Secretary or the Treasurer, respectively, Treasurer or by the President or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance Board of their duties in amounts and with a surety or sureties which are satisfactory to the BoardDirectors.

Appears in 1 contract

Sources: Preferred Stock Purchase Agreement (Iomed Inc)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, Treasurers shall perform the such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the President Board or the BoardChief Executive Officer. The Assistant Secretaries and Assistant Treasurers shallmay, if required by with the BoardChief Executive Officer or a Vice President, give bonds sign certificates for shares of the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardCorporation.

Appears in 1 contract

Sources: Merger Agreement (Healthcare Solutions Management Group, Inc.)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, Treasurers shall perform the such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the President Board or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardPresident.

Appears in 1 contract

Sources: Merger Agreement (Churchill Capital Corp II)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers, in general, Treasurers shall perform the such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the President or Managers and the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardChief Executive Officer.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Norcross Safety Products LLC)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries Board of Managers may designate assistant secretaries and Assistant Treasurersassistant treasurers. The assistant secretaries and assistant treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary secretary or the Treasurertreasurer, respectively, or by the President president or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance Board of their duties in amounts and with a surety or sureties which are satisfactory to the BoardManagers.

Appears in 1 contract

Sources: Limited Liability Company Agreement (FF-TSY Holding CO II, LLC)

Assistant Secretaries and Assistant Treasurers. The An Assistant Secretaries and Secretary or an Assistant Treasurers, in general, shall Treasurer may perform the duties assigned to them by any duty or exercise any authority of the Secretary or the Treasurer, respectively, . An Assistant Secretary or Assistant Treasurer shall perform other duties that the Member prescribes or that the President (if so authorized by the President or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardMember) assigns.

Appears in 1 contract

Sources: Operating Agreement (VC Holdings, LLC)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance Board of their duties in amounts and with a surety or sureties which are satisfactory to the BoardManagers.

Appears in 1 contract

Sources: Operating Agreement (Quad/Graphics Kingsport LLC)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers, in general, shall perform the such duties as shall be assigned to them by the Secretary secretary or the Treasurertreasurer, respectively, or by the President chief executive officer, the president or the BoardBoard of Directors. The Assistant Treasurers assistant treasurers shall, if required by the BoardBoard of Directors, give bonds for the faithful performance of their duties in amounts such sums and with a such surety or sureties which are as shall be satisfactory to the BoardBoard of Directors.

Appears in 1 contract

Sources: Operating Agreement (Tortoise Total Return Fund, LLC)

Assistant Secretaries and Assistant Treasurers. The Each Assistant Secretaries Secretary and each Assistant Treasurers, in general, Treasurer shall perform the such duties as shall be assigned to them it by the Secretary or the Treasurer, respectively, or by the President Board, the Chief Executive Officer or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the BoardPresident.

Appears in 1 contract

Sources: Business Combination Agreement (ArcLight Clean Transition Corp. II)