Appointment and Tenure. (i) The Officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of Managers. No Officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer shall hold his office for such term and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of Managers. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers and other agents of the Company shall be fixed from time to time by the Board of Managers. (ii) The Officers of the Company may be comprised of a president, a secretary and a treasurer. The Board of Managers may also designate one or more vice presidents, assistant secretaries and assistant treasurers. The Board of Managers may designate such other Officers and assistant officers and agents as the Managers shall deem necessary.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (National Fuel Gas Co), Limited Liability Company Agreement (National Fuel Gas Co), Limited Liability Company Agreement (National Fuel Gas Co)
Appointment and Tenure. (i) The Officers Managers may, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of Managers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of Managers. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of Managers.
(iiiii) The Officers officers of the Company may be comprised consist of a president, a secretary and a treasurer. The Board of Managers may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers may designate such other Officers officers and assistant officers and agents as the Managers shall deem necessary.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (JA Holding, Inc.), Limited Liability Company Agreement (JA Holding, Inc.), Limited Liability Company Agreement (JA Holding, Inc.)
Appointment and Tenure. (i) The Officers Member shall, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of ManagersMember. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office or her offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of ManagersMember. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of ManagersMember.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief executive officer, a secretary and a treasurer. The Board of Managers Member may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers Member may designate such other Officers officers and assistant officers and agents as the Managers Member shall deem necessary.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (California Resources Corp), Limited Liability Company Agreement (California Resources Corp), Limited Liability Company Agreement (California Resources Corp)
Appointment and Tenure. (i) The Officers Managers may or may not, from time to time, designate officers of the Company shall be comprised to carry out the day-to-day business of one or more the Company.
(ii) The officers of the Company may consist of any number of individuals designated from time to time by the Board of Managers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of Managers. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of Managers.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief executive officer, a secretary and a treasurer. The Board of Managers may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers may designate such other Officers officers and assistant officers and agents as the Managers shall deem necessary.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Us Oncology Corporate Inc), Limited Liability Company Agreement (Us Oncology Corporate Inc), Limited Liability Company Agreement (Us Oncology Corporate Inc)
Appointment and Tenure. (i) The Officers Members may, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of ManagersMembers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of ManagersMembers. Any number of offices officers may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of ManagersMembers.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief execute officer, a secretary and a treasurer. The Board of Managers Members may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers Members may designate such other Officers officers and assistant officers and agents as the Managers Members shall deem necessary.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (WUS Holding, L.L.C.), Limited Liability Company Agreement (WUS Holding, L.L.C.)
Appointment and Tenure. (i) The Officers Managers may, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of Managers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of Managers. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of Managers.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief executive officer, a secretary and a treasurer. The Board of Managers may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers may designate such other Officers officers and assistant officers and agents as the Managers shall deem necessary.
Appears in 2 contracts
Samples: Operating Agreement (Hancock Fabrics Inc), Limited Liability Company Agreement (Spectra Energy Capital, LLC)
Appointment and Tenure. (i) The Officers Managers may, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of Managers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of Managers. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of Managers.
(iiiii) The Officers officers of the Company may be comprised consist of a president, a secretary and a treasurer. The Board of Managers may also designate one or more vice vice-presidents, assistant secretaries and assistant treasurers. The Board of Managers may designate such other Officers officers and assistant officers and agents as the Managers shall deem necessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (JA Holding, Inc.)
Appointment and Tenure. (i) The Officers Member shall, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of ManagersMember. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office or her offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of ManagersMember. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of ManagersMember.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief executive officer, a secretary and a treasurer. The Board of Managers Member may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers Member may designate such other Officers officers and assistant officers and agents agents, as the Managers Member shall deem necessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (California Resources Corp)
Appointment and Tenure. (i) The Officers Members may, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of ManagersMembers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of ManagersMembers. Any number of offices officers may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of ManagersMembers.
(iiiii) The Officers officers of the Company may be comprised consist of a presidentpresident and chief executive officer, a secretary and a treasurer. The Board of Managers Members may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers Members may designate such other Officers officers and assistant officers and agents as the Managers Members shall deem necessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (WUS Holding, L.L.C.)
Appointment and Tenure. (i) The Officers Members may, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of ManagersMembers. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of ManagersMembers. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of ManagersMembers.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief executive officer, a secretary and a treasurer. The Board of Managers Members may also designate one or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers Members may designate such other Officers officers and assistant officers and agents as the Managers Members shall deem necessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (WUS Holding, L.L.C.)
Appointment and Tenure. (i) The Officers Member shall, from time to time, designate officers of the Company to carry out the day-to-day business of the Company.
(ii) The officers of the Company shall be comprised of one or more individuals designated from time to time by the Board of ManagersMember. No Officer officer need be a resident of the State of Delaware. Officers of the Company are not "managers," as that term is used in the Act. Each Officer officer shall hold his office or her offices for such term terms and shall have such authority and exercise such powers and perform such duties as shall be determined from time to time by the Board of ManagersMember. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and other agents of the Company shall be fixed from time to time by the Board of ManagersMember.
(iiiii) The Officers officers of the Company may be comprised consist of a president/chief executive officer, a secretary and a treasurer. The Board of Managers Member may also designate one -2- or more vice presidents, assistant secretaries secretaries, and assistant treasurers. The Board of Managers Member may designate such other Officers officers and assistant officers and agents as the Managers Member shall deem necessary.
Appears in 1 contract
Samples: Agreement of Limited Liability Company (California Resources Corp)