Assistant Secretaries. The assistant secretaries in order of their seniority, shall, in the absence or disability of the secretary, perform the duties and exercise the powers of the secretary and shall perform such other duties as the Board of Trustees or the chief executive officer shall prescribe.
Appears in 38 contracts
Samples: Amendment to Agreement and Declaration of Trust (Vanguard Malvern Funds), Amended and Restated Agreement and Declaration of Trust (Vanguard Morgan Growth Fund), Amended and Restated Agreement and Declaration of Trust (Vanguard Valley Forge Funds)
Assistant Secretaries. The assistant secretaries in order of their seniority, shall, in the absence or disability of the secretary, perform the duties and exercise the powers of the secretary and Assistant Secretaries shall perform such other duties as from time to time may be assigned to them by the Board Chairman of Trustees the Board, the President, the Secretary or the chief executive officer shall prescribeBoard. At the request of the Secretary, or in case of his absence or inability to act, any 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. Each Assistant Secretary shall have such powers and duties as may be assigned to him by the Board of Directors, the Chairman of the Board, or the President. The assistant secretaries Assistant Secretaries (in the order of their seniority, shallseniority as determined by the Board of Directors or, in the absence or disability of such a determination, as determined by the secretary, perform length of time they have held the duties and office of Assistant Secretary) shall exercise the powers of the secretary and shall perform such other duties as the Board of Trustees Secretary during that officer's absence or the chief executive officer shall prescribeinability to act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Woodland Cryogenics Co), Limited Liability Company Agreement (Wire Harness Industries Inc)
Assistant Secretaries. The assistant secretaries Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board of their seniorityDirectors, or if there be no such determination, the Assistant Secretary designated by the Board of Directors, shall, in the absence or disability of the secretarySecretary, perform the duties and exercise the powers of the secretary Secretary and shall perform such other duties and have such other powers as the Board of Trustees or the chief executive officer shall Directors may from time to time prescribe.
Appears in 2 contracts
Samples: Merger Agreement (LogMeIn, Inc.), Amended and Restated Bylaws (Realty Income Corp)
Assistant Secretaries. The assistant secretaries Assistant Secretaries in order of their seniority, shall, in the absence or disability of the secretarySecretary, perform the duties and exercise the powers of the secretary Secretary and shall perform such other duties as the Board of Trustees or the chief executive officer shall prescribe.
Appears in 1 contract
Samples: Amended and Restated Agreement and Declaration of Trust (Vanguard Chester Funds)
Assistant Secretaries. The assistant secretaries Each Assistant Secretary shall have such powers and perform such duties as may be delegated to him, and the Assistant Secretaries shall, in the order of their seniority, shallor in such other order as may be designated by the Board of Directors, in the absence or disability Executive Committee, the Chairman of the secretaryBoard of Directors or the President, perform the duties and exercise the powers of the secretary and shall perform such other duties as the Board of Trustees Secretary during his absence or the chief executive officer shall prescribeinability to act.
Appears in 1 contract
Samples: Credit Agreement (CVS Corp)
Assistant Secretaries. The assistant secretary, or if there be more than one, the assistant secretaries in the order determined by the Board of their seniorityDirectors, shall, in the absence or disability of the secretary, perform the duties and exercise the powers of the secretary and shall perform such other duties and have such other powers as the Board of Trustees or the chief executive officer shall Directors may from time to time prescribe.. THE CHIEF FINANCIAL OFFICER
Appears in 1 contract
Samples: By Laws (California Tire Co)
Assistant Secretaries. The assistant secretaries At the request of the Secretary or in order of their seniorityhis or her absence or disability, shall, the Assistant Secretary designated by him or her (or in the absence of such designation, the Assistant Secretary designated by the Board or disability any Executive Officer) shall perform all the duties of the secretarySecretary, perform the duties and exercise and, when so acting, shall have all the powers of and be subject to all restrictions upon the secretary and Secretary. The Assistant Secretaries shall perform such other duties as from time to time may be assigned to them by the Board of Trustees or the chief executive officer shall prescribeExecutive Officers.
Appears in 1 contract
Samples: Annual Report
Assistant Secretaries. The assistant secretaries in the order of their seniority, unless otherwise determined by the board of directors, shall, in the absence or disability of the secretary, perform the duties and have the authority and exercise the powers of the secretary and secretary. They shall perform such other duties and have such other powers as the Board board of Trustees directors may from time to time prescribe or as the chief executive officer shall prescribepresident may from time to time delegate.
Appears in 1 contract
Samples: Purchase and Registration Rights Agreement (Aegis Communications Group Inc)
