Common use of Assistant Secretary Clause in Contracts

Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Executive Committee, or if there by no such determination, the Assistant Secretary designated by the Executive Committee, shall, in the absence or disability of the Secretary, perform the duties and exercise the powers of the Secretary and shall such other duties and have such other powers as the Executive Committee may from time to time prescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hughes Electronics Corp)

AutoNDA by SimpleDocs

Assistant Secretary. The Assistant Secretaryassistant secretary, or if any, or, if there be is more than one, the Assistant Secretaries assistant secretaries in the order determined by the Executive Committeeboard of directors or, or if there by no in lieu of such determination, the Assistant Secretary designated by the Executive Committee, president or the secretary shall, in the absence or disability of the Secretarysecretary or in case such duties are specifically delegated to him by the board of directors, the chairman, or the secretary, perform the duties and exercise the powers of the Secretary secretary and shall shall, under the supervision of the secretary, perform such other duties and have such other powers as are prescribed by the Executive Committee may board of directors, the chairman, or the secretary from time to time prescribetime.

Appears in 1 contract

Samples: Share Exchange Agreement (MD Holdings Corp)

Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Executive CommitteeBoard, or if there by be no such determination, the Assistant Secretary designated by the Executive CommitteeBoard, 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 Executive Committee Board may from time to time prescribe.

Appears in 1 contract

Samples: Business Combination Agreement (Pioneer Merger Corp.)

Assistant Secretary. The Assistant Secretary, if there shall be one, or if there shall be more than one, the Assistant Secretaries in the order determined by the Executive Committee, or if there by no such determination, the Assistant Secretary designated by the Executive CommitteeBoard, 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 Executive Committee Board may from time to time prescribe.

Appears in 1 contract

Samples: Merger and Contribution and Share Exchange Agreement (Titan Pharmaceuticals Inc)

Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Executive Committee, or if there by no such determination, the Assistant Secretary designated by the Executive CommitteeBoard, 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, Chairperson of the Board, the Chief Executive Committee Officer or the President may from time to time prescribe.

Appears in 1 contract

Samples: Separation and Distribution Agreement (Gamco Investors, Inc. Et Al)

AutoNDA by SimpleDocs

Assistant Secretary. The Assistant Secretary, if there shall be one, or if there shall be more than one, the Assistant Secretaries in the order determined by the Executive Committee, or if there by no such determination, the Assistant Secretary designated by the Executive Committeeboard of directors, 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 Executive Committee board of directors may from time to time prescribe.

Appears in 1 contract

Samples: By Laws (HF Foods Group Inc.)

Assistant Secretary. The Assistant Secretary, or if there be more than one, the Assistant Secretaries assistant secretaries in the order of their seniority, unless otherwise determined by the Executive Committee, or if there by no such determination, the Assistant Secretary designated by the Executive Committeeboard of directors, shall, in the absence or disability of the Secretarysecretary, perform the duties and have the authority and exercise the powers of the Secretary and secretary. They shall such perform other duties and have such other powers as the Executive Committee board of directors may from time to time prescribeprescribe or as the president may from time to time delegate.

Appears in 1 contract

Samples: Share Exchange Agreement (Globalink, Ltd.)

Assistant Secretary. The Assistant Secretaryassistant secretary, or if there be more than one, the Assistant Secretaries assistant secretaries in the order determined by the Executive Committee, or if there by no such determination, the Assistant Secretary designated by the Executive Committee, Board 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 Executive Committee Board, the chief executive officer or the president may from time to time prescribe.

Appears in 1 contract

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

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!