Appointment of Executive Officers Sample Clauses

Appointment of Executive Officers. Each member of the Board will have the right from time to time to propose to the Board, for the Board’s consideration, nominees for the executive officer positions of the Company, including the chief executive officer, president, chief technology officer, chief operating officer, chief financial officer, chief business development officer, head of operations and head of sales (or similar positions of each of the foregoing). Appointment or replacement of any such officer will be at the discretion of the Board; provided that the Board will consider in good faith the appointment of any person so proposed by such member of the Board.
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Appointment of Executive Officers. Owing to Good Energies’ familiarity with the industry in which the Company operates, and to ensure the Company secures the best management team possible, Good Energies shall have the right from time-to-time to propose to the Board, for the Board’s consideration, nominees for the executive officer positions of the Company, including the Chief Executive Officer, Chief Technology Officer and Chief Business Development Officer. Appointment or replacement of any such officer shall be at the discretion of the Board as may be in the best interests of the Company and its shareholders, provided that the Board shall consider in good faith whether the appointment of any person so proposed by Good Energies would be in the best interests of the Company.
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Appointment of Executive Officers. 11 3.12 SUBSIDIARIES.......................................................12 3.13 INVESTORS' CONSENT RIGHTS..........................................12
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Appointment of Executive Officers. The Existing Shareholders and CVCI, Legend and Good Energies shall jointly appoint the CEO of the Company, the Chief Financial Officer of the Company (the "CFO") and Chief Operating Officer of the Company (the "COO"), except that the CEO of the Company immediately after the date hereof shall be Hanfei Wang (Io(0)(0)o E). Only the Party or Parties who have the righx xx xxxxxxt such officer may remove such officer or fill any vacancy that may arise upon the death, resignation, removal or other departure of such officer, provided that, the Board shall have the right to remove any officer for Cause (as defined in Clause 3.5(c) above). The CEO shall report to the Board and manage the day-to-day affairs of the Company subject to the directions and policies of the Board adopted from time to time. The CFO shall report to the CEO and shall be responsible for the financial and accounting aspects of the Company. All other executive officers and members of the senior management of the Company shall be appointed and their scope of their duties determined by the CEO in consultation with the Board, subject to the right of CVCI, Legend and Good Energies to approve the appointment or change of CEO, CFO, and COO and any change in their rights and obligations pursuant to Section 3.13(t) hereof.
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Appointment of Executive Officers. The Board shall appoint the CEO of the Company, provided, however, that the appointment of a CEO other than Xx. Xxxx Ming or a Temporary Representative shall be approved by Crescent Jade. The CFO of the Company shall be appointed by the Board with the consent of Crescent Jade. The CEO shall report to the Board and manage the day-to-day affairs of the Company subject to the directions and policies of the Board adopted from time to time. The CFO shall report to the CEO and shall be responsible for the financial and accounting aspects of the Company. All other executive officers and members of the senior management of the Company shall be appointed and their scope of their duties determined by the CEO in consultation with the Board.
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Appointment of Executive Officers. At the Effective Time of the Merger, the following persons shall become executive officers of the Resulting Corporation and shall be appointed to the positions indicated: John DiMichele, President and Chief Executive Officer, Edward J. Czxxxx, Xxxxxxxxe Vice President and Chief Financial Offixxx, Xxxx Xxxxx, Executive Vice President and Loan Administrator, Kelly Xxxxxx, Xxnior Vice President and Branch Administrator, and Mxxx Xxx, Xxxior Vice President.
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Appointment of Executive Officers. At the Effective Time of the Merger, the following persons shall become executive officers of the Resulting Bank and shall be appointed to the positions indicated: Michael W. Martinez, Chief Executive Officer and Chxxx Xxxxxxxxx Xxxxxer, Shelton Francis, Executive Vice President and Chxxx Xxxxxx Xxxicer and Marjorie Plum, Executive Vice President and Branch Xxxxxxxxxxxxx.
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Related to Appointment of Executive Officers

  • Appointment of Directors Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

  • Executive Officers To the knowledge of the Company, no executive officer or person nominated to become an executive officer of the Company (a) has been convicted in a criminal proceeding or is a named subject of a pending criminal proceeding (excluding minor traffic violations) or (b) is or has been subject to any judgment or order of, the subject of any pending civil or administrative action by the Securities and Exchange Commission or any self-regulatory organization.

  • Responsibility of Dual Directors, Officers and/or Employees If any person who is a director, officer or employee of the Adviser is or becomes a Trustee, officer and/or employee of the Fund and acts as such in any business of the Fund pursuant to this Agreement, then such director, officer and/or employee of the Adviser shall be deemed to be acting in such capacity solely for the Fund, and not as a director, officer or employee of the Adviser or under the control or direction of the Adviser, although paid by the Adviser.

  • Appointment of Director The Company, subject to the requisite prior-approval of the Board of Directors, hereby: (a) appoints the Director to perform the Services for the benefit of the Company as hereinafter set forth; (b) appoints the Director to the Board of Directors of the Company; and (c) authorizes the Director to exercise such powers as provided under this Agreement. The Director accepts such appointment on the terms and conditions herein set forth.

  • President and Chief Executive Officer The president shall be the chief executive officer of the Trust, unless the Board of Trustees designates the chairman as chief executive officer. The chief executive officer shall see that all orders and resolutions of the Board of Trustees are carried into effect. The chief executive officer shall also be the chief administrative officer of the Trust and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.

  • Resignation from Directorships and Officerships The termination of the Executive’s employment for any reason will constitute the Executive’s resignation from (i) any director, officer or employee position the Executive has with the Company or any of its Affiliates, and (ii) all fiduciary positions (including as a trustee) the Executive holds with respect to any employee benefit plans or trusts established by the Company. The Executive agrees that this Agreement shall serve as written notice of resignation in this circumstance, unless otherwise required by any plan or applicable law.

  • Appointment of Officers The Board shall appoint the officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 5.3 of these bylaws.

  • Resignation of Officers and Directors Parent shall have received a written resignation from each of the officers and directors of the Company effective as of the Effective Time.

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Initial Officers The initial Officers shall take office upon the execution of this Agreement by the Member and shall be: Jose Lynch President Eddie Parades Senior Vice Presidenx xx Xxxxxtions John King Chief Financial Officer Roland Rapp Secretxxx

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