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Common use of Assistant Secretaries Clause in Contracts

Assistant Secretaries. Except as may be otherwise provided in these Bylaws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice President, if there 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 3 contracts

Samples: Merger Agreement (Goal Acquisitions Corp.), Merger Agreement (Adit EdTech Acquisition Corp.), Agreement and Plan of Merger (Kansas City Power & Light Co)

Assistant Secretaries. Except as may be otherwise provided in these Bylaws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the Chairman of the Board of Directors, the Chief Executive Officer, the President, if there be one, or any Vice President, if there be one, or the Secretary, and in the absence of the Secretary or in the event of his such person’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 3 contracts

Samples: Governance Agreement (Pico Holdings Inc /New), Governance Agreement (UCP, Inc.), Merger Agreement (TRI Pointe Group, Inc.)

Assistant Secretaries. Except as may be otherwise provided in these Bylaws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the PresidentChief Executive Officer, any Vice President, if there 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: Merger Agreement (Numbeer, Inc.), Merger Agreement (Ram Energy Resources Inc)

Assistant Secretaries. Except as may be otherwise provided in these Bylaws, Assistant Secretaries, if there be are any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the Executive Chairman, the Chief Executive Officer, the President, any Vice President, if there be one, or the Secretary, as applicable, 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: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)

Assistant Secretaries. Except as may be otherwise --------- --------------------- provided in these Bylaws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the PresidentChief Executive Officer, if there be one, the Presi- dent, any Vice President, if there 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: Merger Agreement (Turner Paul H), Merger Agreement (Simons Stephen W)

Assistant Secretaries. Except as may be otherwise provided --------- --------------------- in these BylawsBy-Laws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice President, if there 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 1 contract

Samples: By Laws (Armkel LLC)

Assistant Secretaries. Except as may be otherwise provided in these Bylaws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice Vice-President, if there 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 1 contract

Samples: Quarterly Report (Intermedia Communications Inc)

Assistant Secretaries. Except as may be otherwise provided in these Bylaws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the Chief Executive Officer, the President, if there be one, or any Vice President, if there be one, or the Secretary, and in the absence of the Secretary or in the event of his such person’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: Merger Agreement (TRI Pointe Group, Inc.)

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

Appears in 1 contract

Samples: By Laws (Homebase Acquisition, LLC)