Assistant Secretary. The Board of Directors or any two of the officers of the Company acting jointly may appoint or remove one or more Assistant Secretaries of the Company. Any Assistant Secretary upon such officer’s appointment shall perform such duties of the Secretary, and also any and all such other duties as the Board of Directors or the President or a Vice-President or the Treasurer or the Secretary may designate.
Appears in 4 contracts
Samples: Business Combination Agreement (Digerati Technologies, Inc.), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.), Merger Agreement (LMF Acquisition Opportunities Inc)
Assistant Secretary. The Board of Directors or any two of the officers of the Company acting jointly may appoint or remove one or more Assistant Secretaries of the Company. Any Assistant Secretary upon such officer’s his appointment shall perform such duties of the Secretary, and also any and all such other duties as the Board of Directors or the President or a the Executive Vice-President or the Treasurer or the Secretary may designate.
Appears in 2 contracts
Samples: Merger Agreement (Sonus Networks Inc), Quarterly Report
Assistant Secretary. The Board of Directors or any two of the officers of the Company Corporation acting jointly may appoint or remove one or more Assistant Secretaries of the CompanyCorporation. Any Assistant Secretary upon such officer’s his or her appointment shall perform such duties of the Secretary, and also any and all such other duties as the Board of Directors or the President or a Vice-President or the Treasurer or the Secretary may designate.
Appears in 2 contracts
Samples: Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix Inc)
Assistant Secretary. The Board of Directors or any two of the officers of the Company acting jointly may appoint or remove one or more Assistant Secretaries of the Companycorporation. Any Assistant Secretary upon such officer’s appointment shall perform such duties of the Secretary, and also any and all such other duties duties, as the Board of Directors or the President or a Vice-President or the Treasurer or the Secretary may designate.
Appears in 1 contract
Samples: Merger Agreement (Globix Corp)
Assistant Secretary. The Board of Directors or any two of the officers of the Company acting jointly may appoint or remove one or more Assistant Secretaries of the Company. Any Assistant Secretary upon such officer’s his appointment shall perform such duties of the Secretary, and also any and all such other duties as the Board of Directors or the President or a the Executive Vice-President or the Treasurer Chief Financial Officer or the Secretary may designate.
Appears in 1 contract
Samples: Merger Agreement (Hhgregg, Inc.)
Assistant Secretary. The Board board of Directors directors or any two of the officers of the Company corporation acting jointly may appoint or remove one or more Assistant Secretaries of the Companycorporation. Any Assistant Secretary upon such officer’s his appointment shall perform such duties of the Secretary, and also any and all such other duties as the Board executive committee or the board of Directors directors or the President or a the Executive Vice-President or the Treasurer or the Secretary may designate.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
Assistant Secretary. The Board of Directors or any two of the officers of the Company Corporation acting jointly may appoint or remove one or more Assistant Secretaries of the CompanyCorporation. Any Assistant Secretary upon such officer’s appointment shall perform such duties of the Secretary, and also any and all such other duties as the Board of Directors or the President or a Vice-President or the Treasurer or the Secretary may designate.
Appears in 1 contract
Samples: Business Combination Agreement (Concord Acquisition Corp III)
