Assistant Secretaries. Each Assistant Secretary, if any, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer or the Board. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (HollyFrontier Corp), Limited Liability Company Agreement (Holly Energy Partners Lp)
Assistant Secretaries. Each Assistant Secretary, if any, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer or the Member or the Board. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CDM Environmental & Technical Services LLC), Limited Liability Company Agreement (CDM Environmental & Technical Services LLC)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his such office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him or her by the Chief Executive Officer President or the BoardGeneral Partner. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 2 contracts
Samples: Agreement of Limited Partnership (Seitel Ip Holdings, LLC), Limited Partnership Agreement (Seitel Ip Holdings, LLC)
Assistant Secretaries. Each Assistant Secretary, Secretary (if any, ) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer, the Board or the BoardSecretary. The Assistant Secretaries shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CHC Helicopter (4) S.a r.l.), Limited Liability Company Agreement (CHC Helicopter Australia Pty LTD)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as designated in these bylaws and as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer or the BoardBoard of Directors. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.
Appears in 2 contracts
Samples: Certificate of Incorporation (Cra Managed Care Inc), Agreement and Plan of Reorganization (Occusystems Inc)
Assistant Secretaries. Each Assistant Secretary, if any, shall have the usual powers and duties pertaining to his or her office, together with such other powers and duties as designated in these Bylaws and as from time to time may be designated in this Agreement or assigned to him or her by the Chief Executive Officer or the Board. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 2 contracts
Samples: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him or her by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officerOfficer’s absence or inability or refusal to act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (JMP Group LLC)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time may be assigned to time him by the Board of Directors, the Chief Executive Officer, the President or the Secretary. The Assistant Secretary or such other person as may be designated in this Agreement or assigned to him by the Chief Executive Officer or the Board. The Assistant Secretaries President shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.
Appears in 2 contracts
Samples: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer board of directors, the Chairman of the Board, or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the board of directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Merger Agreement (Ezcorp Inc)
Assistant Secretaries. Each Assistant Secretary, Secretary (if any, ) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer, the Board or the BoardSecretary. The Assistant Secretaries may sign with the other appointed Officers all certificates for Shares and shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (WUS Holding, L.L.C.)
Assistant Secretaries. Each Assistant Secretary, Secretary (if any, ) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer, the Board or the BoardSecretary. The Assistant Secretaries may sign with the other appointed Officers all Unit certificates and shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NeoSpine Surgery, LLC)
Assistant Secretaries. Each of the Assistant Secretary, if any, Secretaries shall assist the Secretary in his or her duties and shall have the usual powers and duties pertaining to his office, together with such other powers and perform such other duties as from time to time may be designated in this Agreement or assigned to him prescribed by the Chief Executive Officer or the BoardOfficer. The Assistant Secretaries shall exercise the powers In case of the Secretary under absence, disability, death, resignation or removal from office of the Secretary’s direction or during that officer’s absence or inability or refusal to act, his powers and duties shall, for the time being, devolve upon such one of the Assistant Secretaries, as the Chief Executive Officer may designate, or, if there be but one Assistant Secretary, then upon such Assistant Secretary.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary, Secretary (if any, ) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer Officer, the Board or the BoardSecretary. The Assistant Secretaries shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Accelerated Process Systems, Inc.)
Assistant Secretaries. Each Assistant Secretary, if any, assistant secretary shall have the usual powers and duties pertaining to his officesuch offices, together with such other powers and duties as designated in these Bylaws and as from time to time may be designated in this Agreement or assigned to him an assistant secretary by the Chief Executive Officer Board of Directors, the president or the Boardsecretary. The Assistant Secretaries assistant secretaries shall exercise the powers of the Secretary under the Secretary’s direction or secretary during that officer’s 's absence or inability or refusal to act.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Texoil Inc /Nv/)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have all the usual powers and may perform all the duties pertaining to his officeof the Secretary in the absence or disability of the Secretary unless the Board of Directors shall otherwise determine, together with and shall have such other powers and perform such other duties as from time to time may be designated in this Agreement or assigned to him prescribed by the Chief Executive Officer or the Board. The Assistant Secretaries shall exercise the powers Board of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to actDirectors.
Appears in 1 contract
Samples: By Laws (Newmont Mining Corp)
Assistant Secretaries. Each Assistant Secretary, if any, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer or the Board. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Regency Energy Partners LP)
Assistant Secretaries. Each Assistant Secretary, if any, assistant secretary shall have in general assist the usual powers secretary and perform all duties pertaining incident to his office, together with the office of assistant secretary and such other powers and duties as from time to time may be designated in this Agreement or assigned to him or her by the Chief Executive Officer president, a vice president (as designated by the chief executive officer or the Board. The Assistant Secretaries shall exercise president), the powers chief financial officer, the treasurer, the secretary or the Member of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to actCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Crown Beverage Packaging, LLC)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer board of directors, the Chairman of the Board, or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the board of directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.. 101
Appears in 1 contract
Samples: Merger Agreement (Ero Inc)
Assistant Secretaries. Each Assistant Secretary, Secretary (if any, ) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer, the Members or the BoardSecretary. The Assistant Secretaries may sign with the other appointed Officers all certificates for Units and shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Basic ESA, Inc.)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer Board of Directors, the Chairman of the Board or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the Board of Directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officerOfficer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LIN Media LLC)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer board of directors, the Chairman of the Board, or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the board of directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.. ARTICLE SEVEN:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
Assistant Secretaries. Each Assistant Secretaryassistant secretary, if any, shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed by the Board or as may be delegated from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer or the Boardpresident. The Assistant Secretaries assistant secretaries (in the order designated by the Board or, in the absence of such designation, as determined by the length of time each has held the office of assistant secretary continuously) shall exercise the powers of the Secretary under the Secretary’s direction or secretary during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NationsHealth, Inc.)
Assistant Secretaries. Each Assistant Secretaryassistant secretary, if anysuch officer is elected, shall have the usual such powers and duties pertaining to his office, together with perform such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer Board of Managers or the Board. The Assistant Secretaries president, and the assistant secretaries shall exercise the powers of the Secretary under the Secretary’s direction or secretary during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary, Secretary (if any, ) shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer, the Members or the BoardSecretary. The Assistant Secretaries may sign with the other appointed Officers all Unit certificates, if any, and shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LeBus Oil Field Service Co.)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer Board or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the Board or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officerOfficer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Dynegy Holdings, LLC)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with --------------------- such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer Board, the Chairman, or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the Board or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nm Licensing LLC)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as designated in these Bylaws or as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer President or the Board. The Assistant Secretaries shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other --------------------- powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer board of directors, the Chairman of the Board, or the BoardPresident. The Assistant Secretaries (in the order of their seniority as determined by the board of directors or, in the absence of such a determination, as determined by the length of time they have held the office of Assistant Secretary) shall exercise the powers of the Secretary under the Secretary’s direction or during that officer’s 's absence or inability or refusal to act.
Appears in 1 contract
Assistant Secretaries. Each Assistant Secretary, if any, Secretary shall have the usual powers and duties pertaining to his office, together with such other powers and duties as may be prescribed from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer chief executive officer, the Members or the BoardSecretary. The Assistant Secretaries may sign with the other appointed Officers all certificates for Units and shall exercise the powers of the Secretary under during the Secretary’s direction or during that officer’s absence or inability or refusal to act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ensource Energy Income Fund LP)
Assistant Secretaries. Each Assistant At the request of the Secretary, if anyor in his absence or disability, an Assistant Secretary designated by the Board or the chief executive officer of the Corporation shall perform all the duties of the Secretary and, when so acting, shall have all the usual powers and duties pertaining to his office, together with of the Secretary. Each Assistant Secretary shall perform such other powers and duties as from time to time may be designated in this Agreement or assigned to him by the Chief Executive Officer Secretary or by the Board. The Assistant Secretaries shall exercise Board or by the powers chief executive officer of the Secretary under the Secretary’s direction or during that officer’s absence or inability or refusal to actCorporation.
Appears in 1 contract
Samples: By Laws (Gte Corp)