Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to act.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (JMP Group LLC)
Assistant Secretaries. Each Assistant Secretary Secretary, if any, shall have the usual powers and duties pertaining to his or her office, together with such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the PresidentBoard. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerofficer’s absence or inability or refusal to act.
Appears in 2 contracts
Sources: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
Assistant Secretaries. Each Assistant Secretary Secretary, if any, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the PresidentMember or the Board. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerofficer’s absence or inability or refusal to act.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (CDM Environmental & Technical Services LLC), Limited Liability Company Agreement (CDM Environmental & Technical Services LLC)
Assistant Secretaries. Each Assistant Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of Chief Executive Officer, the Board, President or the Secretary. The Assistant Secretary or such other person as may be designated by the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) President shall exercise the powers of the Secretary during that Officer’s officer's absence or inability to act.
Appears in 2 contracts
Sources: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.)
Assistant Secretaries. Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directorschief executive officer, the Chairman of the Board, the Chief Executive Officer Board or the PresidentSecretary. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (CHC Helicopter (4) S.a r.l.), Limited Liability Company Agreement (CHC Helicopter Australia Pty LTD)
Assistant Secretaries. Each Assistant Secretary shall have only such powers and perform only such duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, Managers may from time to time prescribe or as the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of may from time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to acttime delegate.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary Secretary, if any, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him or her by the Board of Directors, the Chairman of chief executive officer or the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s officer's absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Regency Energy Partners LP)
Assistant Secretaries. Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directorschief executive officer, the Chairman of the Board, the Chief Executive Officer Board or the PresidentSecretary. The Assistant Secretaries (in may sign with the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) other appointed Officers all certificates for Shares and shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (WUS Holding, L.L.C.)
Assistant Secretaries. Each Assistant Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as designated in these Bylaws or as from time to time may be assigned to him or her by the Board of Directors, the Chairman of President or the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerofficer’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Assistant Secretaries. Each Assistant Secretary shall have such --------------------- powers and duties as may be assigned to him or her by the Board board of Directorsdirectors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board board of Directors directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s officer's absence or inability to act.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directorschief executive officer, the Chairman of the Board, the Chief Executive Officer Members or the PresidentSecretary. The Assistant Secretaries (in may sign with the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) other appointed Officers all certificates for Units and shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Basic ESA, Inc.)
Assistant Secretaries. Each Assistant Secretary assistant secretary shall have in general assist the secretary and perform all duties incident to the office of assistant secretary and such powers and other duties as from time to time may be assigned to him or her by the Board of Directorspresident, a vice president (as designated by the chief executive officer or the president), the Chairman chief financial officer, the treasurer, the secretary or the Member of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to actCompany.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Crown Beverage Packaging, LLC)
Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to act.
Appears in 1 contract
Sources: Limited Liability Company Operating Agreement (Dynegy Holdings, LLC)
Assistant Secretaries. Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directorschief executive officer, the Chairman of the Board, the Chief Executive Officer Board or the PresidentSecretary. The Assistant Secretaries (in may sign with the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) other appointed Officers all Unit certificates and shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (NeoSpine Surgery, LLC)
Assistant Secretaries. Each Assistant Secretary shall have such all the powers and may perform all the duties of the Secretary in the absence or disability of the Secretary unless the Board of Directors shall otherwise determine, and shall have such other powers and perform such other duties as may be assigned to him or her prescribed by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to act.
Appears in 1 contract
Sources: By Laws (Newmont Mining Corp)
Assistant Secretaries. Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directors, the Chairman of the Board, the Chief Executive Officer Officer, the Board or the PresidentSecretary. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Operating Agreement (Accelerated Process Systems, Inc.)
Assistant Secretaries. Each Assistant Secretary assistant secretary, if such officer is elected, shall have such powers and perform such duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer Managers or the President. The Assistant Secretaries (in president, and the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) assistant secretaries shall exercise the powers of the Secretary secretary during that Officerofficer’s absence or inability to act.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary assistant secretary, if any, shall have such powers and duties as may be assigned to him or her prescribed by the Board of Directors, or as may be delegated from time to time by the Chairman of the Board, the Chief Executive Officer or the Presidentpresident. The Assistant Secretaries assistant secretaries (in the order of their seniority as determined designated by the Board of Directors or, in the absence of such a determinationdesignation, as determined by the length of time they have each has held the office of Assistant Secretaryassistant secretary continuously) shall exercise the powers of the Secretary secretary during that Officerofficer’s absence or inability to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (NationsHealth, Inc.)
Assistant Secretaries. Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directorschief executive officer, the Chairman of the Board, the Chief Executive Officer Members or the PresidentSecretary. The Assistant Secretaries (in may sign with the order of their seniority as determined by the Board of Directors orother appointed Officers all Unit certificates, in the absence of such a determinationif any, as determined by the length of time they have held the office of Assistant Secretary) and shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (LeBus Oil Field Service Co.)
Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board board of Directorsdirectors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board board of Directors directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s officer's absence or inability to act.. ARTICLE SEVEN:
Appears in 1 contract
Sources: Agreement and Plan of Merger (Evergreen Media Corp)
Assistant Secretaries. Each Assistant Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be assigned prescribed from time to him or her time by the Board of Directorschief executive officer, the Chairman of the Board, the Chief Executive Officer Members or the PresidentSecretary. The Assistant Secretaries (in may sign with the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) other appointed Officers all certificates for Units and shall exercise the powers of the Secretary during that Officerthe Secretary’s absence or inability or refusal to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Ensource Energy Income Fund LP)
Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board board of Directorsdirectors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board board of Directors directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s officer's absence or inability to act.. 101
Appears in 1 contract
Sources: Merger Agreement (Ero Inc)
Assistant Secretaries. At the request of the Secretary, or in his absence or disability, an Assistant Secretary designated by the Board or the chief executive officer of the Corporation shall perform all the duties of the Secretary and, when so acting, shall have all the powers of the Secretary. Each Assistant Secretary shall have perform such powers and other duties as from time to time may be assigned to him by the Secretary or her by the Board of Directors, or by the Chairman chief executive officer of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to actCorporation.
Appears in 1 contract
Sources: By Laws (Gte Corp)
Assistant Secretaries. Each of the Assistant Secretaries shall assist the Secretary in his or her duties and shall have such other powers and perform such other duties as may be assigned to him or her prescribed by the Board of Directors, the Chairman Chief Executive Officer. In case of the Boardabsence, disability, death, resignation or removal from office of the Secretary, his powers and duties shall, for the time being, devolve upon such one of the Assistant Secretaries, as the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors may designate, or, in the absence of such a determination, as determined by the length of time they have held the office of if there be but one Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to act, then upon such Assistant Secretary.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary assistant secretary shall have the usual powers and duties pertaining to such offices, together with such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him or her an assistant secretary by the Board of Directors, the Chairman of the Board, the Chief Executive Officer president or the Presidentsecretary. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) assistant secretaries shall exercise the powers of the Secretary secretary during that Officer’s officer's absence or inability or refusal to act.
Appears in 1 contract
Sources: Preferred Stock Purchase Agreement (Texoil Inc /Nv/)
Assistant Secretaries. Each The Assistant Secretary or Secretaries shall have perform the duties and exercise the powers of the Secretary in the Secretary’s absence or during the Secretary’s inability to act, and shall perform such powers other and further duties as may be assigned to him or her by the Board of Directors, the Chairman of the BoardChief Executive Officer, the Chief Executive Officer President, any Co-President or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to act.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board board of Directorsdirectors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board board of Directors directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerofficer’s absence or inability to act.
Appears in 1 contract
Sources: Merger Agreement (Ezcorp Inc)
Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer Board or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s absence or inability to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (LIN Media LLC)
Assistant Secretaries. Each Assistant Secretary shall have --------------------- such powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer Chairman, or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officer’s officer's absence or inability to act.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Nm Licensing LLC)
Assistant Secretaries. Each Assistant Secretary shall have such powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary during that Officerofficer’s absence or inability to act.
Appears in 1 contract