Election and Qualification. Each Member shall vote all Voting Shares over which such Member has voting control, whether now owned or acquired hereafter and shall take all other necessary or desirable actions within his, her or its control and the LLC shall take all necessary or desirable actions within its control (including, without limitation, calling special Board and Member meetings), so as to cause:
Election and Qualification. The Board of Managers shall choose the Chief Executive Officer, the President, the Chief Financial Officer, the Secretary and such other officers as the Board of Managers shall determine and such officers shall continue to hold their offices until their death, resignation or removal.
Election and Qualification. The Managers, at each annual meeting, shall choose the Chief Executive Officer, the Chief Financial Officer, the Chief Operating Officer and the Secretary. The Managers may, from time to time, choose such other officers as they may deem necessary or appropriate.
Election and Qualification. The officers of the Corporation shall be elected by the Board of Directors and, if specifically determined by the Board of Directors, may consist of a Chairman of the Board, Vice Chairman of the Board, Chief Executive Officer, President, Chief Operating Officer, Chief Financial Officer, one or more Vice Presidents, a Secretary, a Treasurer, one or more Assistant Secretaries and Assistant Treasurers, and such other officers and agents as the Board of Directors may deem advisable. None of the officers of the Corporation need be directors.
Election and Qualification. The Board of Directors, at its first meeting held immediately after each annual meeting of stockholders, shall choose a President and a Secretary. The Board of Directors also may elect one or more Vice Presidents, a Treasurer, and such other officers, including assistant officers and agents as may be deemed necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors.
Election and Qualification. The Members hereby fix the number of Managers at one (1). The Manager may, but is not required, to be a Member, and shall hold office for the term specified by the Members or until its successor is chosen and qualified, or upon its earlier resignation or removal.
Election and Qualification. 8 Section 3. Salaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Section 4. Term, Removal, and Vacancies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Section 5. Chief Executive Officer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Section 6. President . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Section 7. Vice Presidents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Section 8. Secretary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Section 9. Assistant Secretaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Section 10. Treasurer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Section 11.
Election and Qualification. 17 Section 11.3. Salaries.............................................................................. 17 Section 11.4. Term, Removal and Vacancies........................................................... 17 Section 11.5. Chairman.............................................................................. 18 Section 11.6. Chief Executive Officer............................................................... 18 Section 11.7. President............................................................................. 18 Section 11.8. Chief Financial Officer............................................................... 18 Section 11.9. Secretary............................................................................. 18 XII. INDEMNIFICATION...................................................................................... 18
Election and Qualification. The Members shall from time to time fix the number of Managers and elect the number of Managers so fixed. Managers may, but are not required to, be Members, and shall hold office at the pleasure of the Members. Each Manager shall devote such time to the business and affairs of the Company as is reasonably necessary for the performance of the Manager's duties, but shall not be required to devote full time to the performance of such duties and may delegate his responsibilities as provided in Section 3.3.
Election and Qualification. The total number of directors constituting the entire Board of Directors shall be fixed in the manner provided in the Articles of Incorporation. Directors need not be stockholders.
