Assistant Secretaries and Assistant Treasurers. Assistant Secretaries and Assistant Treasurers shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer or the President.
Appears in 3 contracts
Samples: Reorganization Agreement (Goosehead Insurance, Inc.), Merger Agreement (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers Treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer President or the PresidentBoard of Directors. The Assistant Treasurers shall, if required by the Board of Directors, give bonds for the faithful performance of their duties in such sums and with such surety or sureties as shall be satisfactory to the Board of Directors.
Appears in 3 contracts
Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)
Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers Treasurers, in general, shall perform such the duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the President or the Board. The Assistant Treasurers shall, if required by the Board, give bonds for the Chief Executive Officer faithful performance of their duties in amounts and with a surety or sureties which are satisfactory to the PresidentBoard.
Appears in 3 contracts
Samples: Operating Agreement (Inland Diversified Real Estate Trust, Inc.), Operating Agreement (Inland American Real Estate Trust, Inc.), Operating Agreement (Inland Real Estate Corp)
Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers Treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Operating Officer or the PresidentBoard of Directors. The Assistant Secretaries and Assistant Treasurers shall exercise the powers of the Secretary or of the Treasurer, respectively, during that officer’s absence or inability to act.
Appears in 2 contracts
Samples: Merger Agreement (Consolidated Graphics Inc /Tx/), Merger Agreement (RR Donnelley & Sons Co)
Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers Treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer President or the PresidentMember.
Appears in 2 contracts
Samples: Operating Agreement (2420 Lakemont Avenue MM, LLC), Operating Agreement (2420 Lakemont Avenue MM, LLC)
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries The Board of Managers may designate assistant secretaries and Assistant Treasurers assistant treasurers. The assistant secretaries and assistant treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary secretary or by the Treasurertreasurer, respectively, or by the Board, the Chief Executive Officer president or the PresidentBoard of Managers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (FF-TSY Holding CO II, LLC)
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries and Assistant Treasurers shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, Managers and the Chief Executive Officer or the PresidentOfficer.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Norcross Safety Products LLC)
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries and Assistant Treasurers shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the BoardBoard or the Chief Executive Officer. Assistant Secretaries and Assistant Treasurers may, with the Chief Executive Officer or a Vice President, sign certificates for shares of the PresidentCorporation.
Appears in 1 contract
Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries The assistant secretaries and Assistant Treasurers assistant treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary secretary or by the Treasurertreasurer, respectively, or by the Boardchief executive officer, the Chief Executive Officer president or the PresidentBoard of Directors. The assistant treasurers shall, if required by the Board of Directors, give bonds for the faithful performance of their duties in such sums and with such surety or sureties as shall be satisfactory to the Board of Directors.
Appears in 1 contract
Samples: Operating Agreement (Tortoise Total Return Fund, LLC)
Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers shall perform such duties as shall may be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer or the PresidentChief Financial Officer, as appropriate, or the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries The assistant secretaries and Assistant Treasurers assistant treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer President or the PresidentBoard of Managers.
Appears in 1 contract
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries and Assistant Treasurers The assistant secretaries or assistant treasurers, when authorized by the Board of Directors, shall perform such duties as shall be assigned to them by the Secretary secretary or by the Treasurertreasurer, respectively, or by the Board, the Chief Executive Officer president or the PresidentBoard of Directors.
Appears in 1 contract
Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries and Assistant Treasurers Treasurers, in general, shall perform such 5 154 duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, Treasurer or by the Board, the Chief Executive Officer President or the PresidentBoard of Directors.
Appears in 1 contract
Assistant Secretaries and Assistant Treasurers. Assistant Secretaries and Assistant Treasurers shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer Board or the President.
Appears in 1 contract
