Common use of Assistant Secretary Clause in Contracts

Assistant Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to act.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (EXCO Resources (XA), LLC), Limited Liability Company Agreement (EXCO Resources (XA), LLC)

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Assistant Secretary. The Any Assistant Secretary shall be empowered and authorized to perform all of the duties of the Secretary in the absence of the Secretary and shall perform such other duties and have the usual powers and duties pertaining to the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary prescribed by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers Board of Directors, the Secretary during that officer’s absence or inability or refusal to actthese Bylaws.

Appears in 1 contract

Samples: Merger Agreement (Zuora Inc)

Assistant Secretary. The Assistant Secretary assistant secretary, or if there be more than one, the assistant secretaries in the order determined by the Member shall, in the absence or disability of the secretary, perform the duties and exercise the powers of the secretary and shall have the usual powers and duties pertaining to the Assistant Secretary’s office, together with perform such other duties and have such powers and duties as the Member from time to time may be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to actprescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Sunoco Property Co LLC)

Assistant Secretary. The Assistant Secretary assistant secretary, if any, or assistant secretaries if more than one, shall have perform the usual powers duties of the secretary in his or her absence and duties pertaining to the Assistant Secretary’s office, together with shall perform such other powers and duties as the managers, the president, or the secretary may from time to time may be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to actdesignate.

Appears in 1 contract

Samples: Operating Agreement

Assistant Secretary. The Assistant Secretary shall have the usual perform such duties and possess such powers and duties pertaining to the Assistant Secretary’s office, together with such other powers and duties as from time to time may shall be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer Secretary, the President or the ManagersBoard of Directors. The Assistant Secretary shall exercise In the powers absence of the Secretary during that officer’s absence or inability in the event of the Secretary's death, inability, or refusal to act, the Assistant Secretary shall perform the duties and be vested with the authority of the Secretary.

Appears in 1 contract

Samples: Operating Agreement (Kma Global Soulutions International Inc)

Assistant Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to the Assistant Secretary’s office, together with such other powers and duties as from time to time Secretaries may be designated in this Agreement or assigned to the Assistant Secretary appointed by the Chairman Executive Committee and Chief Executive Officer or shall perform the Managers. The Assistant Secretary shall duties and functions and exercise the powers of the Secretary during that officer’s the absence or inability incapacity of the Secretary and provide such assistance to the Secretary as requested by the Executive Committee or refusal to actthe Secretary.

Appears in 1 contract

Samples: Operating Agreement (Antelope Coal LLC)

Assistant Secretary. The Each Assistant Secretary shall have the usual powers and duties pertaining to the Assistant Secretary’s 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 the an Assistant Secretary by the Chairman and Chief Executive Officer Board of Directors, the Chairperson of the Board, the President, the Vice Chairperson of the Board, or the ManagersSecretary. The Assistant Secretary Secretaries shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to act.

Appears in 1 contract

Samples: Merger Agreement (Asv Holdings, Inc.)

Assistant Secretary. The Assistant Secretary shall have assistant secretary, or if there be more than one, the usual powers and duties pertaining to assistant secretaries in the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary order determined by the Chairman Managing Member shall, in the absence or disability of the secretary, perform the duties and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence secretary and shall perform such other duties and have such other powers as the Managing Member, the chief executive officer or inability or refusal the president may from time to acttime prescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Nexeo Solutions Finance Corp)

Assistant Secretary. The Assistant Secretary shall, in the absence of the Secretary, perform the duties and exercise the powers of the Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to the Assistant Secretary’s office, together with also perform such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary him or her by the Chairman and Chief Executive Officer Member or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to actPresident.

Appears in 1 contract

Samples: Operating Agreement (Wendy's of Denver, Inc.)

Assistant Secretary. The An Assistant Secretary shall have be responsible for filing legal documents and maintaining records for the usual Company. An Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Managing Member (or if there be no such determination, then in order of their election), shall act and perform the duties and exercise the aforementioned powers and shall perform such other duties pertaining to the Assistant Secretary’s office, together with and have such other powers and duties as the Managing Member or any Officer delegated with such authority may from time to time may be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to actprescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (QTS Realty Trust, Inc.)

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Assistant Secretary. The Assistant Secretary shall 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 usual powers and duties pertaining authority to the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence Secretary. They shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe or inability or refusal as the President may from time to acttime delegate.

Appears in 1 contract

Samples: Securities Purchase Agreement (Fw Integrated Orthopaedics Investors Lp)

Assistant Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary him by the Chairman and Member, the Chief Executive Officer Officer, the President or the ManagersSecretary. The Assistant Secretary Secretaries shall exercise the powers of the Secretary during that officerOfficer’s absence or inability or refusal to act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)

Assistant Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to Secretary, if any, or, if there be more than one, the Assistant Secretary’s officeSecretaries, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary order determined by the Chairman Board of Managers, shall, in the absence or disability of the Secretary, perform the duties and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence and shall perform all the duties and have all the powers incident to the office of Assistant Secretary and such other duties and have such other powers as the Board of Managers, the Chairman of the Board, if any, the President or inability or refusal to actthe Secretary prescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Morgan Stanley Capital Trust Iv)

Assistant Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to Secretary, or if there be more than one, the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated Secretaries in this Agreement or assigned to the Assistant Secretary order determined by the Chairman Board of Directors, shall, in the absence or disability of the Secretary, perform the duties and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal and shall perform such other duties and have such other powers as the Board of Directors may from time to acttime prescribe.

Appears in 1 contract

Samples: Merger Agreement (Gamco Investors, Inc. Et Al)

Assistant Secretary. The Assistant Secretary shall have the usual powers and duties pertaining to Secretary, or if there be more than one, the Assistant Secretary’s officeSecretaries in the order determined by the Board of Directors, together with or if there be no such other powers and duties as from time to time may be designated in this Agreement or assigned to determination, the Assistant Secretary designated by the Chairman Board of Directors, shall, in the absence or disability of the Secretary, perform the duties and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to actSecretary.

Appears in 1 contract

Samples: Merger Agreement (Allied Riser Communications Corp)

Assistant Secretary. The Assistant Secretary shall have shall, in the usual powers absence of the Secretary or in the event of the Secretary's inability or refusal to act, perform the duties and duties pertaining to the Assistant Secretary’s office, together with such other powers and duties as from time to time may be designated in this Agreement or assigned to the Assistant Secretary by the Chairman and Chief Executive Officer or the Managers. The Assistant Secretary shall exercise the powers of the Secretary during that officer’s absence and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board of Managers, the President or inability or refusal to actthe Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC)

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