Additional Officers. The Board may also appoint a chief executive officer, a treasurer, and one or more vice presidents, assistant secretaries and assistant treasurers. The Board may appoint such other officers and assistant officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall have such authority and exercise such powers and perform such duties as shall be expressly set forth herein or as shall otherwise be determined from time to time by the Board by resolution not inconsistent with this Agreement.
Appears in 4 contracts
Samples: Operating Agreement (Pioneer Drilling Services, Ltd.), Limited Liability Company Agreement (Pioneer Fishing & Rental Services, LLC), Limited Liability Company Agreement (Pioneer Fishing & Rental Services, LLC)
Additional Officers. The Board may also appoint a chief executive officer, a treasurer, and one or more vice presidents, assistant secretaries and assistant treasurers. The Board both Co-Chairmen may appoint such other officers and assistant officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall have such authority and exercise such powers and perform such duties as shall be expressly set forth herein or as shall otherwise be determined from time to time by the Board Board, by resolution not inconsistent with this Agreementthese Bylaws, or by both Co-Chairmen.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bergen Brunswig Corp), Agreement and Plan of Merger (Bergen Brunswig Corp)
Additional Officers. The Board may also appoint a chief executive officer, a treasurer, and one or more vice presidents, assistant secretaries and assistant treasurers. The Board may appoint such other officers and assistant officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall have such authority and exercise such powers and perform such duties as shall be expressly set forth herein or as shall otherwise be determined from time to time by the Board by resolution not inconsistent with this Agreement.. (c)
Appears in 1 contract
Samples: Operating Agreement
Additional Officers. The Board may also appoint a chief executive officer, a treasurer, and one or more vice presidents, assistant secretaries and assistant treasurers. The Board may appoint such other officers and assistant officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall have such authority and exercise such powers and perform such duties as shall be expressly set forth herein or as shall otherwise be determined from time to time by the Board Board, by resolution not inconsistent with this Agreementthese Bylaws, the Chairman or by the President.
Appears in 1 contract
Samples: Getty Images Inc
