Appointment of Officers. The Board may appoint individuals as officers (“Officers”) of the Company, which may include (i) a chief executive officer, (ii) a president, (iii) a chief financial officer, (iv) a secretary, and (v) such other Officers (such as a treasurer or any number of vice presidents) as the Board deems advisable. No Officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer of the Company shall be a “manager” (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer in this Agreement or by the Board. The Officers of the Company as of the date hereof are listed on the attached Schedule A.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Atlantic Broadband Management, LLC)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officersofficers”) of the Company, which may include (i) a chief executive officerChief Executive Officer, (ii) a presidentPresident, (iii) a chief financial officerChief Financial Officer, (iv) a secretary, Secretary and (v) such other Officers officers (such as a treasurer Chief Operating Officer, a Treasurer or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or of a Director. An individual can may be appointed to more than one office. Each Officer officer of the Company shall be a “‘manager” (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.
Appears in 2 contracts
Samples: Operating Agreement (MedAssets Ventures, LLC), Operating Agreement (MedAssets Ventures, LLC)
Appointment of Officers. The Board may shall appoint individuals as ----------------------- officers (“Officers”"officers") of the Company, which may shall include (i) a chief executive officerChief Executive -------- Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “"manager” " (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.A. ----------
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Muzak Finance Corp), Limited Liability Company Agreement (Muzak Finance Corp)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officersofficers”) of the Company, which may include (i) a chief executive officerChief Executive Officer, (ii) a presidentPresident, (iii) a chief financial officerChief Financial Officer, (iv) a secretaryChief Operating Officer, a General Counsel, a Secretary and (v) such other Officers officers (such as a treasurer Treasurer or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can may be appointed to more than one office. Each Officer officer of the Company shall be a “manager” (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the Board. The Officers of the Company as of the date hereof are listed on the attached Schedule A.Agreement.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Agreement (Hc2 Holdings, Inc.)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officers”"officers") of the Company, which may shall include (i) a chief executive officerChief Executive Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “"manager” " (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Business Sound Inc)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officersofficers”) of the Company, which may include (i) a chief executive officerChief Executive Officer, (ii) a presidentPresident, (iii) a chief financial officerChief Investment Officer, (iv) a secretaryChief Financial Officer, a Head of Asset Management, a General Counsel, a Secretary and (v) such other Officers officers (such as a treasurer Treasurer or any number of vice presidentsVice Presidents or Managing Directors) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can may be appointed to more than one office. Each Officer officer of the Company shall be a “manager” (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.Exhibit B.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ladder Capital Commercial Mortgage Securities LLC)
Appointment of Officers. The Board may shall appoint individuals as ----------------------- officers (“Officers”) of the CompanyCompany ("officers"), which may shall include (i) a chief executive officerChief Executive -------- Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as including, without limitation, a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “"manager” " (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.A. ----------
Appears in 1 contract
Samples: Limited Liability Company Agreement (Muzak Finance Corp)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officers”"officers") of the Company, which may shall include (i) a chief executive officerChief Executive Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “"manager” " (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.B.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Business Sound Inc)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officers”) of the CompanyCompany ("officers"), which may shall include (i) a chief executive officerChief Executive Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as including, without limitation, a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “"manager” " (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Muzak Holdings Finance Corp)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officersofficers”) of the Company, which may shall include (i) a chief executive officerChief Executive Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “manager” (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.Exhibit B.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Tempur Pedic International Inc)
Appointment of Officers. The Board may shall appoint ----------------------- individuals as officers (“Officers”"officers") of the Company, which may shall include (i) a chief executive officer-------- Chief Executive Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “"manager” " (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.B. ----------
Appears in 1 contract
Samples: Limited Liability Company Agreement (Bi Acquisition LLC)
Appointment of Officers. The Board may shall appoint individuals as officers (“Officersofficers”) of the Company, which may shall include (i) a chief executive officerChief Executive Officer, (ii) a presidentTreasurer, (iii) a chief financial officer, Secretary and (iv) a secretary, and (v) such other Officers officers (such as a treasurer President or any number of vice presidentsVice Presidents) as the Board deems advisable. No Officer officer need be a Member or a Director. An individual can be appointed to more than one office. Each Officer officer of the Company shall be a “manager” (as that term is used in the Delaware Act) of the Company, but, notwithstanding the foregoing, no Officer officer of the Company shall have any rights or powers beyond the rights and powers granted to such Officer officer in this Agreement or by the BoardAgreement. The Officers officers of the Company as of the date hereof are listed on the attached Schedule A.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Convergence, LLC)