Officer and Secretary. The officers of the Company shall be elected annually by the Directors at the annual meeting of the Directors. Each officer shall hold office until the next succeeding annual meeting of the Directors and until his or her successor shall have been elected, or until his or her death or resignation or removal in accordance with this Agreement. An officer may resign at any time by delivering written notice to the Chairman, the President, the Secretary or any two of the Directors. The resignation of an officer shall be effective when the notice is received by the Chairman, the President, the Secretary or any Director, as the case may be, or at such later time as may be specified in the notice, and, unless otherwise specified in the notice, the acceptance of a resignation shall not be necessary to make it effective. Any officer may be removed by the Directors at any time, with or without cause, for any reason or for no reason, but such removal shall be without prejudice to the contract rights, if any, of the individual so removed. The election of an officer does not itself create contract rights in favor of the officer. The Chairman shall, if present at the meeting in question, preside over and act as chairperson of all meetings of the Members and all meetings of the Directors. The Chairman shall have authority to sign, execute and acknowledge all contracts, checks, deeds, mortgages, bonds, leases or other obligations on behalf of the Company which shall be authorized by the Directors, and the Chairman may sign, along with the Secretary, certificates for Units. The Chairman shall be subject to the control of the Directors and shall keep the Directors fully informed and shall freely consult with the Directors concerning the business of the Company. The Chairman shall also perform all duties as may from time to time be assigned to the Chairman by the Directors. The Vice Chairman shall perform the duties of the Chairman in the absence of the Chairman or in the event of the death, inability or refusal to act of the Chairman, and, when so acting, shall have all of the powers of, and shall be subject to all the restrictions upon, the Chairman. The Vice Chairman shall also perform all duties as may from time to time be assigned to the Vice Chairman by the Chairman, the President or the Directors. The President shall, subject to the control of the Directors, have general charge of and direct the operations of the Company and shall be the chief executive officer of the C...
Officer and Secretary. The Executive shall also serve as the President, Chief Executive Officer and Secretary of the REIT as well as the Chairman of the REIT's Board of Directors (the "Board")."
Officer and Secretary. Executive shall report to the CEO and the Board and Executive shall devote his best efforts and his full business time and attention to the business and affairs of the Company and its Subsidiaries. Executive's principal place of employment shall be in the Washington, D.C. metropolitan area, subject to such reasonable travel as the rendering of the services hereunder may require. Notwithstanding the foregoing provisions of this Section 1(a) and subject to the limitations ------------ contained in Section 3(a) of this Agreement, the Executive may participate in ------------ charitable, civic, political, social, trade, or other non-profit organizations to the extent such participation does not materially interfere with the performance of his duties hereunder, and may, with the consent of the Board, serve as a non-management director of business corporations (or in a like capacity in other for-profit organizations) so long as it does not materially interfere with the Executive's obligations hereunder.
Officer and Secretary. The Company agrees to employ and retain Executive in such capacity and Executive accepts and agrees to such employment, subject to the general supervision, advice and direction of the Company’s Board of Directors. Executive shall perform such duties as are customarily performed by an executive in a similar position. Executive shall devote his full business time to the performance of his duties as Chief Financial Officer and Secretary. Executive’s reasonable attention to personal investments and other business matters of his immediate family shall not be deemed to be a violation of the Agreement.
Officer and Secretary. The Executive shall have executive duties, functions, authority and responsibilities commensurate with the office or offices that Executive from time to time holds with the Company. The Executive shall serve without additional remuneration as (a) a member of the Board of Directors of Company ("Board"), or a committee thereof, as determined by the Board; and (b) a director and/or officer of one or more of the Company's subsidiaries, if elected to any such position by the Company or its stockholders.
Officer and Secretary. This Agreement represents the final agreement between the parties and may not be contradicted by evidence of prior, contemporaneous or subsequent oral agreements between the parties. The rights and remedies of the Company, its Parents, its Subsidiaries and affiliates hereunder shall be cumulative and not alternative. No delay or failure on the part of the Company, its Parents or its Subsidiaries or its affiliates in exercising any rights hereunder shall operate as a waiver of such or of any other rights. If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction to be invalid, illegal, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated, and the parties hereto shall use their best efforts to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term, provision, covenant or restriction. It is hereby stipulated and declared to be the intention of the parties that they would have executed the remaining terms, provisions, covenants and restrictions without including any of such that may be hereafter declared invalid, illegal, void or unenforceable. YOU HEREBY WAIVE THE RIGHT TO HAVE A TRIAL BY JURY IN ANY LITIGATION, ACTION, CAUSE OF ACTION, COUNTERCLAIM, CASE, ARBITRATION OR PROCEEDING BETWEEN YOU AND THE COMPANY, ITS PARENTS OR ITS SUBSIDIARIES OR AFFILIATES. __________________ In consideration of the Company granting you this Restricted Stock, please acknowledge your agreement to fully comply with all of the terms and provisions contained herein by signing this Agreement in the space provided above and returning it promptly to: Financial Federal Corporation Attention: Troy H. Xxxxxxx, Xxxxxxary
Officer and Secretary. With this Employment Agreement, the Employee will be expected to continue to perform the following job duties:
Officer and Secretary. (Principal Financial Officer) The foregoing certification is being furnished solely pursuant to 18 U.S.C. Section 1350 and is not being filed as part of this Report. Table of Contents Coto Acquisition LLC and Subsidiaries (An Indirect Wholly-owned Subsidiary of Language Line Holdings, LLC) Consolidated Financial Statements For the Period from January 10, 2008 through December 31, 2008 With Report of Independent Auditors Table of Contents PricewaterhouseCoopers LLP Xxx Xxxxxxx Xxxxxxxxx Xxxxx 0000 Xxx Xxxx XX 00000 Telephone (000) 000 0000 Facsimile (000) 000 0000 Report of Independent Auditors To the Board of Directors and Member of Coto Acquisition, LLC: In our opinion, the accompanying consolidated balance sheet and the related consolidated statements of operations, of member’s equity and of cash flows present fairly, In all material respects, the financial position of Coto Acquisition, LLC. and it’s subsidiaries at December 31, 2008, and the results of their operations and their cash flows for the period from January 10, 2008 to December 31, 2008, in conformity with accounting principles generally accepted in the United States of America. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit of these statements in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, and evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. April 30,2009 Table of Contents COTO Acquisition LLC and Subsidiaries (An Indirect Wholly-Owned Subsidiary of Language Line Holdings, LLC) Consolidated Balance Sheet (In thousands) December 31, 2008 Assets Current assets: Cash and cash equivalents $ 5,547 Accounts receivable -net of allowance for doubtful accounts of $264 9,326 Receivable from related parties 157 Prepaid expenses and other current assets 48 Total current assets 15,078 Property and equipment, net 1,183 Goodwill 49,601 Intangible assets- net of accumulated a...
Officer and Secretary. The Executive agrees to perform such executive employment duties for the Company consistent with the positions specified above, and as the Board, the Executive Committee, or the Chairman of the Board shall assign to him from time to time consistent with his position with the Company.
