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Common use of Assistant Secretaries Clause in Contracts

Assistant Secretaries. In the absence or disability of the Secretary, any Assistant Secretary designated by the Trustees shall perform all the duties, and may exercise any of the powers, of the Secretary. Each Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer by the Trustees.

Appears in 42 contracts

Samples: By Laws (Calamos Global Convertible & Dynamic Income Trust), By Laws (Calamos Global Convertible & Dynamic Income Trust), By Laws (Calamos Long/Short Equity & Dynamic Income Trust)

Assistant Secretaries. In The Assistant Secretaries will, in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any powers of the powers, of the Secretary. Each Assistant Secretary shall and will perform such other duties and have such other powers as the Board of Managers may from time to time may be assigned to such officer by the Trusteesprescribe.

Appears in 13 contracts

Samples: Operating Agreement (Climacool Corp.), Operating Agreement (Climacool Corp.), Operating Agreement (Climacool Corp.)

Assistant Secretaries. In The Assistant Secretary or Secretaries shall, in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any authority of the powers, of the Secretary. Each Assistant Secretary and shall perform such other duties and have such other authority as the Board of Directors or the Chief Executive Officer may from time to time may be assigned to such officer by the Trusteesprescribe.

Appears in 4 contracts

Samples: Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Holly Corp)

Assistant Secretaries. In the absence or disability inability to act of the Secretary, any Assistant Secretary designated by the Trustees shall may perform all the duties, duties and may exercise any of all the powers, powers of the Secretary. Each An Assistant Secretary shall also perform such other duties as from time the Secretary or the Board of Directors may assign to time may be assigned to such officer by the Trusteeshim or her.

Appears in 4 contracts

Samples: Operating Agreement (Herbst Gaming, LLC), Sale Agreement (Qad Inc), Credit Agreement (Inamed Corp)

Assistant Secretaries. In Any Assistant Secretary shall, in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any powers of the powers, of the Secretary. Each Assistant Secretary and shall perform such other duties as from time to time may be assigned to such officer prescribed by the TrusteesManagers or the President.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (Kinetic Concepts Inc /Tx/)

Assistant Secretaries. Each Assistant Secretary, if any, shall have such powers and shall perform such duties as may be assigned to him by the Board of Directors. In the case of the death, absence or disability of the Secretary, any Assistant the duties of the office of Secretary designated shall be performed by the Trustees shall perform all Assistant Secretaries in the duties, and may exercise any order of the powers, of the Secretary. Each Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer priority established by the TrusteesBoard of Directors, unless and until the Board of Directors shall otherwise direct.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (MGM Growth Properties LLC), Limited Liability Company Agreement (MGM Growth Properties LLC), Limited Liability Company Agreement (MGM Growth Properties LLC)

Assistant Secretaries. In Any Assistant Secretary shall, in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any powers of the powers, of the Secretary. Each Assistant Secretary and shall perform such other duties as from time to time may be assigned to such officer prescribed by the TrusteesBoard of Directors or the President.

Appears in 3 contracts

Samples: Transaction Agreement (Blum Richard C & Associates L P), Transaction Agreement (Kinetic Concepts Inc /Tx/), Transaction Agreement (Kci New Technologies Inc)

Assistant Secretaries. In the absence or disability inability to act of the Secretary, any Assistant Secretary designated by the Trustees shall may perform all the duties, duties and may exercise any of all the powers, powers of the Secretary. Each The performance of any such duty shall, in respect of any other person dealing with the Corporation, be conclusive evidence of his or her power to act. An Assistant Secretary shall also perform such other duties as from time the Secretary or the Board of Directors may assign to time may be assigned to such officer by the Trusteeshim or her.

Appears in 3 contracts

Samples: Employment Agreement, Employment Agreement, Merger Agreement (Hanover Compressor Co /)

Assistant Secretaries. The Assistant Secretaries, if any, shall assist the Secretary in the performance of his or her duties. In the absence absence, disability or disability refusal of the Secretary, any Assistant Secretary designated by shall exercise the Trustees shall powers and perform all the duties, and may exercise any of the powers, duties of the Secretary. Each The Assistant Secretary Secretaries shall exercise such other powers and perform such other duties as may from time to time may be assigned to such officer them by the TrusteesBoard of Directors, the President, or the Secretary.

Appears in 2 contracts

Samples: Merger Agreement (Finish Line Inc /In/), Merger Agreement

Assistant Secretaries. In the absence or disability of the Secretary, any or in case of his inability to act, an Assistant Secretary designated by the Trustees President or the Board of Directors shall perform all the duties, and may exercise any duties of the powersSecretary and, when so acting, shall have all the powers of the Secretary. Each The Assistant Secretary Secretaries shall perform such other duties as from time to time may shall be assigned to such officer them by the TrusteesBoard of Directors, the President or the Secretary.

Appears in 2 contracts

Samples: Purchase Agreement (Bianco Joseph J), Purchase Agreement (Alliance Entertainment Corp)

Assistant Secretaries. In the absence or disability of the Secretary, the Assistant Secretary, or, if there be more than one, any Assistant Secretary designated by the Trustees Board of Trustees, shall perform all of the duties, and may exercise any all of the powers, of the Secretary. Each The Assistant Secretary Secretaries, if any, shall perform such other duties as from time to time may be assigned to such officer them by the Secretary or the Board of Trustees.

Appears in 2 contracts

Samples: By Laws (Liberty Funds Trust Ix), By Laws (Liberty Funds Trust 1x)

Assistant Secretaries. In The Assistant Secretary or Secretaries shall, in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any authority of the powers, of the Secretary. Each Assistant Secretary and shall perform such other duties and have such other authority as the Board of Directors or the President may from time to time may be assigned to such officer by the Trusteesprescribe.

Appears in 2 contracts

Samples: Merger Agreement (Kulicke & Soffa Industries Inc), Merger Agreement (Kulicke & Soffa Industries Inc)

Assistant Secretaries. In The Assistant Secretaries, if appointed, may in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any of the powers, powers of the Secretary. Each Assistant Secretary , and shall perform such other duties as from time to time the Board of Directors or the person appointing them may be assigned to such officer by the Trusteesprescribe.

Appears in 1 contract

Samples: By Laws (Genuine Parts Co)

Assistant Secretaries. In the event of the Secretary's absence or disability disability, any Assistant Secretary shall act as Secretary in all respects and shall have and shall exercise and perform all of the powers and duties of the Secretary, subject to any Assistant and all restrictions placed on the Secretary designated by the Trustees Board of Managers or the President and Chief Executive Officer or pursuant to this Limited Liability Company Agreement. The Assistant Secretaries shall perform all the duties, have and may shall exercise any of the powers, of the Secretary. Each Assistant Secretary shall and perform such other powers and duties as may from time to time may be assigned to such officer them by the TrusteesBoard of Managers, the President and Chief Executive Officer or the Secretary or pursuant to this Limited Liability Company Agreement.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Sun Communities Inc)

Assistant Secretaries. In the absence or disability of the Secretary, any or in case of his inability or refusal to act, an Assistant Secretary designated by the Trustees shall perform all the duties, and may exercise any of the powers, duties of the Secretary. Each Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer by the Trustees.

Appears in 1 contract

Samples: Loan Agreement (Virbac Corp)

Assistant Secretaries. In During the absence or disability of the Secretarysecretary, any Assistant Secretary the assistant secretary, if one is elect, or if there are more than one, the one so designated by the Trustees secretary, the chief executive officer, the president or by the Board shall perform have all the duties, powers and may exercise any functions of the powers, of the Secretary. Each Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer by the Trusteessecretary.

Appears in 1 contract

Samples: Master Security Agreement (Tengion Inc)

Assistant Secretaries. In At the absence or disability request of the Secretary, or in his absence or disability, any Assistant Secretary designated by the Trustees shall may perform all the duties, and may exercise any duties of the powersSecretary and, when so acting, shall have all the powers of the Secretary. Each Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer him by the TrusteesPresident or the Secretary or by the Board or by any committee thereunto authorized.

Appears in 1 contract

Samples: By Laws (Potomac Edison Co)

Assistant Secretaries. In the absence of the Secretary or disability in the event of his or her death or inability or refusal to act, the Assistant Secretaries (if any) in the order of their length of service as Assistant Secretary, unless otherwise determined by the Board, shall perform the duties of the Secretary, any Assistant Secretary designated by the Trustees and when so acting shall perform have all the duties, powers of and may exercise any of be subject to all the powers, of restrictions upon the Secretary. Each An Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer by the TrusteesSecretary, by the President, or by the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Brekford Corp.)

Assistant Secretaries. In Whenever requested by or in the --------------------- absence or disability of the Secretary, any the Assistant Secretary designated by the Trustees Secretary (or in the absence of such designation, the Assistant-Secretary designated by the Board of Directors) shall perform all the dutiesduties of the Secretary and when so acting shall have all the powers of, and may exercise any of be subject to all the powersrestrictions upon, of the Secretary. Each Assistant Secretary shall perform such other duties as from time to time may be assigned to such officer by the Trustees.

Appears in 1 contract

Samples: By Laws (J Crew Group Inc)

Assistant Secretaries. In The Assistant Secretaries may in the absence or disability of the Secretary, any Assistant Secretary designated by perform the Trustees shall perform all duties and exercise the duties, and may exercise any of the powers, powers of the Secretary. Each Assistant Secretary , and shall perform such other duties as from time to time the Board of Directors or the person appointing them may be assigned to such officer by the Trusteesprescribe.

Appears in 1 contract

Samples: By Laws (Genuine Parts Co)