Assistant Secretary. In the absence or disability of the Secretary, the Assistant Secretary(s), if any shall be elected, shall perform the duties of the Secretary, and so acting, shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the President, by the Secretary or by the Member.
Appears in 17 contracts
Samples: Operating Agreement (Outfront Media Minnesota LLC), Operating Agreement (Outfront Media Minnesota LLC), Operating Agreement (Outfront Media Minnesota LLC)
Assistant Secretary. In the absence of the Secretary or disability in the event of the Secretary’s inability or refusal to act, any Assistant Secretary, approved by the Assistant Secretary(s), if any shall be electedBoard, shall exercise all powers and perform the all duties of the Secretary, and so acting, . An Assistant Secretary shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have also exercise such other powers and perform such other duties as may be assigned to such Assistant Secretary from time to time be assigned to him or her by the President, by Board or the Secretary or by the MemberSecretary.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Operating Agreement, Operating Agreement
Assistant Secretary. The Assistant Secretaries, if any, shall ------------------- perform such duties as may be assigned from time to time by the Board of Control, the Chairman of the Board, the President or the Secretary. In the absence or disability of the Secretary, the Assistant Secretary(s), if any Secretary's duties shall be elected, shall perform the duties of the performed by an Assistant Secretary, and so acting, shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the President, by the Secretary or by the Member.
Appears in 3 contracts
Samples: Operating Agreement (Electric Generation LLC), Operating Agreement (Etrans LLC), Operating Agreement (Gtrans LLC)
Assistant Secretary. In At the request of the Secretary or in his or her absence or disability of the disability, any Assistant Secretary, the Assistant Secretary(s), if any shall be elected, shall perform all the duties of the Secretary, and when so acting, he or she shall have all of the powers of of, and be subject to all the restrictions placed upon on, the Secretary; and . The Assistant Secretary shall have such other powers and perform such other duties as may from time to time may be assigned to him or her by the President, by Board of Directors or the Secretary or by the MemberSecretary.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Customers Bancorp, Inc.), Agreement and Plan of Merger (CMS Bancorp, Inc.)
Assistant Secretary. In the absence or disability of the Secretary, his powers and duties shall be performed by the Assistant Secretary(s)Secretary, if any shall be electedelected and if only one, shall perform the duties of the Secretaryor, and so acting, shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the Presidentif more than one, by the Secretary or one designated for the purpose by the MemberBoard or, in the absence of such designation, the Assistant Secretary longest serving as of the date of such absence or disability. Each Assistant Secretary shall perform such duties and have such powers additional to the foregoing as the Board shall designate.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (St Lawrence Seaway Corp), Option Agreement (St Lawrence Seaway Corp)
Assistant Secretary. In the absence absence, disability or disability inability of the Secretarysecretary, the Assistant Secretary(s), if any shall be elected, assistant secretary shall perform the duties of the Secretary, and so acting, shall have all of exercise the powers of and be subject to all the restrictions placed upon the Secretary; secretary, and shall perform such other duties and have such other powers and perform such other duties as the president or the Board may from time to time prescribe, and shall be assigned to him or her by a "manager" for purposes of the President, by the Secretary or by the MemberAct.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Keystone Property Trust), Limited Liability Company Agreement (Centerpoint Properties Trust)
Assistant Secretary. In Any Assistant Secretary shall, at the request of the Secretary or in his absence or disability of the Secretarydisability, the Assistant Secretary(s), if any shall be elected, shall perform the duties of the Secretary, Secretary and when so acting, acting shall have all of the powers of of, and be subject to all the restrictions placed upon upon, the Secretary; Secretary and shall perform such other duties and have such other powers and perform such other duties as may from time to time may be assigned to him or her by the President, by the Secretary or the Board of Managers or prescribed by the Memberthis Agreement.
Appears in 2 contracts
Samples: Operating Agreement (O Gara Co), Operating Agreement (O Gara Co)
Assistant Secretary. In the absence absence, disability or disability inability of the Secretarysecretary, the Assistant Secretary(s), if any shall be elected, assistant secretary shall perform the duties of the Secretary, and so acting, shall have all of exercise the powers of and be subject to all the restrictions placed upon the Secretary; secretary, and shall perform such other duties and have such other powers and perform such other duties as the president or the Board may from time to time be assigned to him or her by the President, by the Secretary or by the Memberprescribe.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Centerpoint Properties Trust)
Assistant Secretary. In The Assistant Secretary shall perform all the absence or disability duties and responsibilities of the Secretary, Secretary on such occasions on which the Assistant Secretary(s), if any Secretary shall be elected, shall unavailable to perform the duties of the Secretary, and so acting, shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; office and shall have such perform all other duties and exercise all other powers and perform such other duties as may from time to time shall be assigned to him or her by the President, by the Secretary Board of Directors or by the MemberPresident or the Secretary.
Appears in 1 contract
Assistant Secretary. In the absence absence, disability or disability inability of the Secretarysecretary, the Assistant Secretary(s), if any shall be elected, assistant secretary shall perform the duties of the Secretary, and so acting, shall have all of exercise the powers of and be subject to all the restrictions placed upon the Secretary; secretary, and shall perform such other duties and have such other powers and perform such other duties as the president or the Board may from time to time prescribe, and shall be assigned to him or her by a “manager” for purposes of the President, by the Secretary or by the MemberAct.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Centerpoint Properties Trust)
Assistant Secretary. In During the absence or disability of the Secretary, or as directed by the Board of Directors, the Assistant Secretary(s), if any Secretary shall be elected, shall perform have all the duties powers and functions of the Secretary, and so acting, shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the President, by the Secretary or by the Member.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Independence Holding Co)
Assistant Secretary. In The Assistant Secretary shall have all the powers, and perform all the duties of, the Secretary in the absence or disability inability of the Secretary, the Assistant Secretary(s), if any shall be elected, shall perform the duties of the Secretary, and so acting, shall have all of the powers of and be subject Secretary to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the President, by the Secretary or by the Memberact.
Appears in 1 contract
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc)
Assistant Secretary. In The Assistant Secretary (if any) shall, in the absence of the Secretary or disability in the event of the Secretary's inability or refusal to act, the Assistant Secretary(s), if any shall be elected, shall perform the duties of the Secretary, and so acting, shall have all of exercise the powers of and be subject to all the restrictions placed upon the Secretary; Secretary and shall perform such other duties and have such other powers and perform such other duties as may from time to time be assigned to him or her prescribed by the PresidentBoard of Managers, by the Secretary President or by the MemberSecretary.
Appears in 1 contract
Samples: Lind-Waldock Securities, LLC
Assistant Secretary. In the absence absence, disability or disability inability of the Secretary, the Assistant Secretary(s), if any shall be elected, Secretary shall perform the duties and exercise the powers of the Secretary, and so acting, shall have all of the powers of perform such other duties and be subject to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as the President or the Board may from time to time be assigned to him or her by the President, by the Secretary or by the Memberprescribe.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Centerpoint Properties Trust)
Assistant Secretary. In the absence absence, disability or disability inability of the Secretarysecretary, the Assistant Secretary(s), if any shall be elected, assistant secretary shall perform the duties of the Secretary, and so acting, shall have all of exercise the powers of and be subject to all the restrictions placed upon the Secretary; secretary, and shall perform such other duties and have such other powers and perform such other duties as the president or the Board may from time to time prescribe, and shall be assigned to him or her by a "manager" for purposes of the President, by the Secretary or by the Member.Act. (I)
Appears in 1 contract
Samples: www.sec.gov
Assistant Secretary. The Assistant Secretary, if any, shall assist the Secretary in all duties of the office of Secretary. In the absence case of absence, disability or disability death of the Secretary, the Assistant Secretary(s), if any shall be elected, Secretary shall perform and be vested with all the duties and powers of the Secretary, and so acting, until the Secretary shall have all of the powers of and be subject to all the restrictions placed upon resumed such duties or the Secretary; and shall have such other powers and perform such other duties as may from time to time be assigned to him or her by the President, by the Secretary or by the Member’s successor is elected.
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Assistant Secretary. In The assistant secretary shall, in the -------------------- absence or disability of the Secretarysecretary, exercise the Assistant Secretary(s), if any shall be elected, shall powers and perform the duties of the Secretary, and so acting, secretary. He or she shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have also exercise such other powers and perform such other duties as may from time to time be assigned to him or her prescribed by the President, Board of Directors and such powers and duties of the secretary as may be designated by the Secretary president or by the Membersecretary.
Appears in 1 contract
Assistant Secretary. In The Assistant Secretary, if any, in the absence or disability of the Secretary, the Assistant Secretary(s), if any shall be elected, shall perform the duties and exercise the powers of the Secretary, . The Assistant Secretary shall perform such other duties and so acting, shall have all of the powers of and be subject to all the restrictions placed upon the Secretary; and shall have such other powers and perform such other duties as may from time to time may be assigned to him or her prescribed by the President, by Board of Directors or the Secretary or by the MemberChairman.
Appears in 1 contract
Samples: Bedding Experts Inc