Common use of Assistant Secretaries and Assistant Treasurers Clause in Contracts

Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries, when authorized by the Board of Directors, may sign with the Chair or Vice Chair of the Board of Directors or the President or a Vice President certificates for shares of the corporation the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board of Directors.

Appears in 2 contracts

Samples: Merger Agreement (First State Bancorporation), Merger Agreement (Cachestream Corp)

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Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries, when authorized by the Board of Directors, may sign with the Chair or Vice Chair of the Board of Directors or the President or a Vice President certificates for shares of the corporation the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Secretaries and Assistant Treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board of Directors.

Appears in 2 contracts

Samples: Employment Agreement (Coyote Sports Inc), Employment Agreement (Coyote Sports Inc)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretariesassistant secretaries, when authorized by the Board of Directors, may sign may, with the Chair or Vice Chair of the Board of Directors or the President president or a Vice President vice president, sign certificates for shares of the corporation the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Secretaries assistant treasurers shall respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and Assistant Treasurerswith such sureties as the Board of Directors shall determine. The assistant secretaries and treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary secretary or the Treasurer, respectivelytreasurer, or by the President president or the Board of Directors.

Appears in 1 contract

Samples: Preincorporation Agreement (Biogan International Inc)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretariesassistant secretaries, when authorized by the Board board of Directorsdirectors, may sign with the Chair chairman or Vice Chair vice chairman of the Board board of Directors directors or the President CEO, the president or a Vice President vice president certificates for shares of the corporation the issuance of which shall have been authorized by a resolution of the Board board of Directorsdirectors. The Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary secretary or the TreasurerCFO, respectively, or by the President CEO, the president or the Board board of Directorsdirectors.

Appears in 1 contract

Samples: Merger Agreement (New Frontier Media Inc)

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Assistant Secretaries and Assistant Treasurers. The Assistant Secretaries, when authorized by the Board of Directors, may sign with the Chair or Vice Chair of the Board of Directors or the Chief Executive Officer, President or a an authorized Vice President certificates for 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 as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board of Directors, Chief Executive Officer or President.

Appears in 1 contract

Samples: Merger Agreement (MidWestOne Financial Group, Inc.)

Assistant Secretaries and Assistant Treasurers. The Assistant Secretariesassistant secretaries, when authorized by the Board of Directors, may sign with the Chair or Vice Chair of the Board of Directors or the President president or a Vice President vice-president certificates for shares of the corporation Corporation the issuance of which shall have been authorized by a resolution of the Board of Directors. The Assistant Secretaries assistant treasurers shall, respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and Assistant Treasurerswith such sureties as the Board of Directors shall determine. The assistant secretaries and assistant treasurers, in general, shall perform such duties as shall be assigned to them by the Secretary secretary or the Treasurertreasurer, respectively, or by the President president or the Board of Directors.

Appears in 1 contract

Samples: Merger Agreement (Amerasia Khan Enterprises Ltd.)

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