Assistant Secretaries and Assistant Treasurers. There shall be such number of Assistant Secretaries and Assistant Treasurers as the Board of Directors may from time to time authorize. The Assistant Secretaries may sign with the Chief Executive Officer, the President or a Vice President, certificates for membership of the corporation, the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Treasurers shall respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors shall determine. The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties and have such authority as shall from time to time be delegated or assigned to them by the Secretary or the Treasurer, respectively, or by the Chief Executive Officer, the President or the Board of Directors.
Appears in 6 contracts
Samples: Exchange Agreement, Exchange Agreement, Stockholders Agreement
Assistant Secretaries and Assistant Treasurers. There shall be such number of Assistant Secretaries and Assistant Treasurers as the Board of Directors may from time to time may authorize. The Assistant Secretaries Secretaries, when authorized by the Board of Directors, may sign with the Chief Executive Officer, the President or a Vice President, Vice-President certificates for membership shares of the corporationCorporation, the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Treasurers shall respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors shall determine. The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties and have such authority as shall from time to time may be prescribed for, and shall have such other powers and authority as from time to time may be granted or delegated or assigned to them by the Secretary or the Treasurerto, respectively, or such officer by the Chief Executive Officer, the President or the Board of Directors.
Appears in 4 contracts
Samples: Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.)
Assistant Secretaries and Assistant Treasurers. There shall be such number of The Assistant Secretaries and Assistant Treasurers as Secretaries, when authorized by the Board of Directors Managers, may from time to time authorize. The Assistant Secretaries may sign sign, with the Chief Executive Officer, Officer or the President or a Vice PresidentPresident or other authorized officer, certificates Unit Certificates for membership the Common Units of the corporationCompany, the issuance of which shall have been authorized by a resolution of this Agreement or by the Board of DirectorsManagers. The Assistant Treasurers shall respectivelyTreasurers, if required by the Board of DirectorsManagers, shall give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors Managers shall determine. The Assistant Secretaries and the Assistant Treasurers, in general, shall perform such duties and have such authority as shall from time to time be delegated or assigned to them by the Secretary or the Treasurer, respectively, or by the Chief Executive Officer, if there be such an officer, or by the President or the Board of DirectorsManagers.
Appears in 2 contracts
Samples: Operating Agreement (Huntsman Polymers Corp), Operating Agreement (Huntsman Polymers Corp)
Assistant Secretaries and Assistant Treasurers. There shall be such number of Assistant Secretaries and Assistant Treasurers as the Board of Directors may from time to time authorize. The Assistant Secretaries may sign with the Chief Executive Officer, the President or a Vice President, certificates for membership shares of the corporation, the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Treasurers shall respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors shall determine. The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties and have such authority as shall from time to time be delegated or assigned to them by the Secretary or the Treasurer, respectively, or by the Chief Executive Officer, the President or the Board of Directors.
Appears in 1 contract
Samples: Stockholders Agreement
Assistant Secretaries and Assistant Treasurers. There shall be such number of Assistant Secretaries and Assistant Treasurers as the Board of Directors may from time to time authorize. The Assistant Secretaries may sign with the Chief Executive Officer, the President or a Vice President, President certificates for membership shares of the corporation, corporation the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Treasurers shall respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors shall determine. The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties and have such authority as shall from time to time be delegated or assigned to them by the Secretary or the Treasurer, respectively, or by the Chief Executive Officer, the President or the Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Emc Insurance Group Inc)