Appointment of Other Officers. The Executive Board may appoint officers at any time, and the officers may include a chairman, a vice-chairman, a president, one or more vice presidents, a secretary, one or more assistant secretaries, a chief financial officer, a treasurer, one or more assistant treasurers, and any other officers that the Executive Board deems appropriate. The officers will serve at the pleasure of the Executive Board. Any individual may hold any number of offices, and an officer may, but need not, be a Member or Board Member of the Company. The officers will exercise such powers and perform such duties as specified in this Agreement or as determined from time to time by the Executive Board.
Appears in 4 contracts
Samples: Employment Agreement (Simon Worldwide Inc), Employment Agreement (Simon Worldwide Inc), Limited Liability Company Agreement (Simon Worldwide Inc)