Common use of Appointment, Removal, and Resignation of Officers Clause in Contracts

Appointment, Removal, and Resignation of Officers. The Board of Managers may appoint such Company officers as the Board of Managers shall determine in its sole discretion, including a President and Chief Executive Officer, one or more Company Vice-Presidents, Chief Financial Officer, Secretary, Treasurer, Assistant Secretary, and Assistant Treasurer, and who shall have such powers and duties as the Board of Managers shall determine in its sole discretion. The Board of Managers may also authorize individuals to act on behalf of the Company for special purpose(s) as designated in a resolution of the Board of Managers. Any officer of the Company may be removed without liability to the Company, with or without cause, by the Board of Managers. The Board of Managers may fill or not fill any vacancy in any office in its sole discretion. Unless otherwise set forth in the action of the Board of Managers appointing such officer, any person appointed to an office shall have the following general powers and responsibilities:

Appointment, Removal, and Resignation of Officers. The Board of Managers may appoint such Company officers as the Board of Managers shall determine in its sole discretion, including a President and Chief Executive Officer, one or more Company Vice-Presidents, Chief Financial Officer, Secretary, Treasurer, Assistant Secretary, and Assistant Treasurer, and who shall have such powers and duties as the Board of Managers shall determine in its sole discretion. The Board of Managers may also authorize individuals to act on behalf of the Company for special purpose(s) as designated in a resolution of the Board of Managers. Any officer of the Company may be removed without liability to the Company, with or without cause, by the Board of Managers. The Board of Managers may fill or not fill any vacancy in any office in its sole discretion. Unless otherwise set forth in the action of the Board of Managers appointing such officer, any person appointed to an office shall have the following general powers and responsibilities:: #1158061v1 Operating Agreement Xxxxx Corning Roofing and Asphalt, LLC 6

Appointment, Removal, and Resignation of Officers. The Board of Managers may appoint such Company officers as the Board of Managers shall determine in its sole discretion, including a President and Chief Executive Officer, one or more Company Vice-Presidents, Chief Financial Officer, Secretary, Treasurer, Assistant Secretary, and Assistant Treasurer, and who shall have such powers and duties as the Board of Managers shall determine in its sole discretion. The Board of Managers may also authorize individuals to act on behalf of the Company for special purpose(s) as designated in a resolution of the Board of Managers. Any officer of the Company may be removed without liability to the Company, with or without cause, by the Board of Managers. The Board of Managers may fill or not fill any vacancy in any office in its sole discretion. Unless otherwise set forth in the action of the Board of Managers appointing such officer, any person appointed to an office shall have the following general powers and responsibilities:: #1158095v1 Operating Agreement Xxxxx Corning Insulating Systems, LLC 6

Appointment, Removal, and Resignation of Officers. The Board of Managers may appoint such Company officers as the Board of Managers shall determine in its sole discretion, including a President and Chief Executive Officer, one or more Company Vice-Presidents, Chief Financial Officer, Secretary, Treasurer, Assistant Secretary, and Assistant Treasurer, and who shall have such powers and duties as the Board of Managers shall determine in its sole discretion. The Board of Managers may also authorize individuals to act on behalf of the Company for special purpose(s) as designated in a resolution of the Board of Managers. Any officer of the Company may be removed without liability to the Company, with or without cause, by the Board of Managers. The Board of Managers may fill or not fill any vacancy in any office in its sole discretion. Unless otherwise set forth in the action of the Board of Managers appointing such officer, any person appointed to an office shall have the following general powers and responsibilities:: #1158057v1 Operating Agreement Xxxxx Corning Science and Technology, LLC 6

Appointment, Removal, and Resignation of Officers. The Board of Managers may appoint such Company officers as the Board of Managers shall determine in its sole discretion, including a President and Chief Executive Officer, one or more Company Vice-Presidents, Chief Financial Officer, Secretary, Treasurer, Assistant Secretary, and Assistant Treasurer, and who shall have such powers and duties as the Board of Managers shall determine in its sole discretion. The Board of Managers may also authorize individuals to act on behalf of the Company for special purpose(s) as designated in a resolution of the Board of Managers. Any officer of the Company may be removed without liability to the Company, with or without cause, by the Board of Managers. The Board of Managers may fill or not fill any vacancy in any office in its sole discretion. Unless otherwise set forth in the action of the Board of Managers appointing such officer, any person appointed to an office shall have the following general powers and responsibilities:: #0000000x0 Operating Agreement Xxxxx Corning Fiberglas Technology II, LLC 6