Common use of Assistant Secretaries Clause in Contracts

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Member, the President, any Vice President, if there are any appointed, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 46 contracts

Samples: Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.)

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Assistant Secretaries. Except The Assistant Secretaries shall perform the duties as are given to them by this Agreement or as may be otherwise provided in this Agreement, Assistant Secretaries, if there are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Member, Management Directors or by the President, any Vice President, if there are any appointed, or Secretary. At the request of the Secretary, and or in his absence or disability, the Assistant Secretary designated by the Secretary (or in the absence of such designation the Secretary or in the event of his disability or refusal to actsenior Assistant Secretary), shall perform the duties and exercise the powers of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 32 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement (United States Brent Oil Fund, LP)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointed, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 9 contracts

Samples: Merger Agreement (Marshall Holdings International, Inc.), Merger Agreement (Egpi Firecreek, Inc.), Plan of Merger (Green Mountain Capital Inc.)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Managers, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his the Secretary’s disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Excelsior Private Markets Fund III (TI), LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund III (Master), LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund III (TE), LLC)

Assistant Secretaries. Except Each Assistant Secretary, if elected, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be otherwise provided designated in this Agreement, Assistant Secretaries, if there are any, shall perform such duties Agreement and have such powers as from time to time may be assigned to them him by the Member, the President, any Vice President, if there are any appointed, President or the Secretary, and in managers. The Assistant Secretaries shall exercise the absence powers of the Secretary during that officer’s absence or in the event of his disability inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 7 contracts

Samples: Business Combination Agreement (HighPeak Energy, Inc.), Business Combination Agreement (Pure Acquisition Corp.), Business Combination Agreement (Pure Acquisition Corp.)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability the Secretary’s inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 5 contracts

Samples: Merger Agreement (Kellanova), Merger Agreement (Regal Entertainment Group), Merger Agreement (Alliance HealthCare Services, Inc)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the PresidentChief Executive Officer, or any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Merger Agreement (Transcommunity Financial Corp), Merger Agreement (Community Bankers Acquisition Corp.), Merger Agreement (Boe Financial Services of Virginia Inc)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, any Assistant Secretaries, if there are any, Secretary shall perform such duties and have such powers as from time to time may be assigned to them him or her by the MemberBoard of Directors, the President, any Vice President, if there are any appointed, President or the SecretarySecretary and, and in the absence of the Secretary Secretary, or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Targa Pipeline Partners LP), Limited Liability Company Agreement (Targa Energy LP), Limited Liability Company Agreement (Targa Resources Partners LP)

Assistant Secretaries. Except Each Assistant Secretary (if any) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be otherwise provided in this Agreement, Assistant Secretaries, if there are any, shall perform such duties and have such powers as prescribed from time to time may be assigned to them by the Memberchief executive officer, the President, any Vice President, if there are any appointed, Board or the Secretary, . The Assistant Secretaries may sign with the other appointed Officers all certificates for Units and in shall exercise the absence powers of the Secretary during the Secretary’s absence or in the event of his disability inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (WUS Holding, L.L.C.), Limited Liability Company Agreement (WUS Holding, L.L.C.), Limited Liability Company Agreement (WUS Holding, L.L.C.)

Assistant Secretaries. Except as may be otherwise provided in this AgreementThe Assistant Secretaries shall, Assistant Secretaries, if there are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Member, the President, any Vice President, if there are any appointed, or the Secretary, and in the absence of the Secretary or in the event of his disability such officer’s disability, inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all exercise the powers of the Secretary and be subject shall perform such other duties and have such other powers as the Manager, this Agreement or the President may from time to all the restrictions upon the Secretarytime prescribe.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (HSI IP, Inc.), Limited Liability Company Agreement (HSI IP, Inc.), Limited Liability Company Agreement (HSI IP, Inc.)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese By-Laws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice Vice-President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)

Assistant Secretaries. Except as may be otherwise provided in this Agreement---------------------- these Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointed, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Merger Agreement (Marmion Industries Corp), Merger Agreement (Atng Inc), Merger Agreement (Med X Systems Inc)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his the Secretary’s disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Limited Partnership Agreement (NB Crossroads Private Markets Fund VII LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TE) LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TI) LP)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the Chief Executive Officer and President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 4 contracts

Samples: Merger Agreement (NuStar Energy L.P.), Limited Liability Company Agreement (NuStar Energy L.P.), Agreement and Plan of Merger

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the PresidentChief Executive Officer, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 3 contracts

Samples: Business Combination Agreement (ARYA Sciences Acquisition Corp IV), Business Combination Agreement (Amicus Therapeutics, Inc.), Securities Purchase Agreement (JetPay Corp)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, The Assistant Secretaries, if there are any, Secretaries shall perform such duties and have such powers as from time to time may be assigned to them by the MemberChairman of the Board, the President, any Vice President, if there are any appointed, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform Board. At the duties request of the Secretary, and when so actingor in case of his absence or inability to act, shall have all the powers of and be subject to all the restrictions upon the Secretaryany Assistant Secretary may act in his place.

Appears in 3 contracts

Samples: Receivables Sale Agreement (Printpack Inc), Bylaws (Diagnostic Pathology Management Services Inc), Bylaws (Diagnostic Pathology Management Services Inc)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese By-Laws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the Chief Executive Officer, the President, any Vice President, if there are any appointed, be one or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Motivepower Industries Inc), Agreement and Plan of Merger (Westinghouse Air Brake Co /De/)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretariessecretaries, if there are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Memberboard of directors, the Presidentchief executive officer, the president, if any, any Vice Presidentvice-president, if there are any appointedany, or the Secretarysecretary, and in the absence of the Secretary secretary or in the event of his the secretary’s disability or refusal to act, shall perform the duties of the Secretarysecretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretarysecretary.

Appears in 2 contracts

Samples: Investment Agreement (Santander Holdings USA, Inc.), Investment Agreement (Santander Holdings USA, Inc.)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese By-Laws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Executive Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese By-Laws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the Chief Executive Officer, the President, any Vice Vice-President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Merger Agreement (Unum Corp), Merger Agreement (Provident Companies Inc /De/)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Managers, the PresidentVice President & Principal Executive Officer, any other Vice President, if there are any appointedbeany, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Celanese Americas CORP), Limited Liability Company Agreement (Celanese Americas CORP)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointed, or the Secretary, and in shall have the absence of the Secretary or in the event of his disability or refusal authority to act, shall perform the duties all functions of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Class a Common Stock and Convertible Preferred Stock Subscription Agreement, Subscription Agreement (William Lyon Homes)

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Assistant Secretaries. Except as may be otherwise provided in this Agreementthese By-Laws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the PresidentChief Executive Officer, any Vice President, if there are any appointedbe one, 24 62 or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Joint Venture Agreement (Sequana Therapeutics Inc), Joint Venture Agreement (Sequana Therapeutics Inc)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese By-Laws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 2 contracts

Samples: Merger Agreement (Ness Technologies Inc), Merger Agreement (Sapiens International Corp N V)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Shamrock Logistics Lp)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the Chief Executive Officer, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability the Secretary's inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the Chief Executive Officer, the President or any Co-President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability the Secretary’s inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretariessecretaries, if there are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Memberboard of directors, the Presidentchairman of the board, the chief executive officer, if any, the president, if any, any Vice Presidentvice-president, if there are any appointedany, or the Secretarysecretary, and in the absence of the Secretary secretary or in the event of his the secretary’s disability or refusal to act, shall perform the duties of the Secretarysecretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretarysecretary.

Appears in 1 contract

Samples: Shareholder Agreement (Santander Holdings USA, Inc.)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, The Assistant Secretaries, Secretaries (if there are any, ) shall perform such duties and have such powers as from time to time may be assigned to them them, individually or collectively, by the MemberManagers, by the President, any Vice President, if there are any appointed, or by the Secretary, and in . In the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all one or more of the powers Assistant Secretaries may perform such duties of and be subject to all the restrictions upon Secretary as the Secretary, the President, or the Managers may designate.

Appears in 1 contract

Samples: Operating Agreement (National Wine & Spirits Corp)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the Presidentany Chief Executive Officer, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability the Secretary’s inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Business Combination Agreement (Zanite Acquisition Corp.)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberMembers, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Operating Agreement (Idt Corp)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Managers, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his the Secretary's disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NB Crossroads Private Markets Access Fund LLC)

Assistant Secretaries. Except as may be otherwise provided in this Agreementthese Bylaws, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Directors, the President, any Vice President, if there are any appointed, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.. Bylaws of Xxxxxxxx Acquisition Company, Inc. v1.doc

Appears in 1 contract

Samples: Merger Agreement (Human Biosystems Inc)

Assistant Secretaries. Except as may be otherwise provided in this the Agreement, any Assistant Secretaries, if there are any, Secretary shall perform such duties and have such powers as from time to time may be assigned to them him or her by the MemberManagers, the President, any Vice President, if there are any appointed, President or the SecretarySecretary and, and in the absence of the Secretary Secretary, or in the event of his or her disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Membership Interest Agreement (Tejas Gas Corp)

Assistant Secretaries. Except as may If one or more Assistant Secretaries shall be otherwise provided elected or appointed pursuant to the provisions of Section 3 of this Article, then in this Agreement, Assistant Secretaries, if there are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Member, the President, any Vice President, if there are any appointed, absence or disability of the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, Assistant Secretaries shall perform the duties of the Secretary, and when so acting, acting shall have all the powers of of, and be subject to all the restrictions upon imposed upon, the Secretary. Any such Assistant Secretary shall perform such other duties as from time to time may be assigned to him by the Board or any superior officer.

Appears in 1 contract

Samples: Merger Agreement (Huttig Building Products Inc)

Assistant Secretaries. Except as may be otherwise provided in this Agreement, Assistant Secretaries, if there are be any, shall perform such duties and have such powers as from time to time may be assigned to them by the MemberBoard of Managers, the President, any Vice President, if there are any appointedbe one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Celanese Americas CORP)

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